Economic Crime Manager
2 weeks ago
HM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its team. As a key member of the Fraud Investigation Service, you will play a critical role in tackling the most serious fraud, evasion, and organized criminal attacks against the tax system.
Key Responsibilities- Lead and manage a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, including restraint and confiscation, detained cash investigations, and Proceeds of Crime Act (POCA) Part V.
- Ensure compliance with FIS and HMRC management and leadership requirements, collating and recording data for management information, forecasting, and senior management requests.
- Motivate the team to deliver quality results and continuous improvement, promoting diversity, inclusion, and equality, and supporting the team to deliver their objectives.
- Stay up-to-date with changes in the law and technical and professional developments.
- Manage standard Economic Crime operational duties that attract Flexibility Payments.
- Build and maintain effective working relationships with key stakeholders, both internal and external, to ensure Illicit Finance is at the heart of all FIS investigation work.
- Act as a role model, demonstrating HMRC leadership values and capability.
- Lead proactive operational deployments and support other teams' operational deployments, dependent on experience, skill set, and training.
The ideal candidate will possess:
- Exceptional problem-solving skills and a systematic approach.
- Proven ability to think laterally and drive performance improvements.
- Strong decision-making ability and the application of effective problem-solving.
- Ability to communicate, negotiate, persuade, and lead across multi-functional teams.
- Ability to apply innovative approaches to investigation work.
- Ability to manage a team, motivate, and gain engagement that drives forward proactive asset recovery using all available powers and tools of FIS Economic Crime.
The successful candidate must be a fully trained Financial Investigator/POC Authorised Officer with recent experience. They must have:
- Knowledge of Criminal Finances and Financial training/NCA/Home Office requirements and the other capabilities within EC Ops.
- Significant Restraint and Confiscation experience.
- Experience of working and liaising with external law enforcement agencies.
- Recent experience of managing teams, Civil or Criminal, undertaking complex investigations.
We'll assess you against these behaviours during the selection process:
- Leadership
- Managing a Quality Service
- Developing Self and Others
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Economic Crime Manager
1 month ago
Leeds, Leeds, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its Fraud Investigation Service. As a key member of the team, you will be responsible for leading and managing a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, and ensuring compliance...
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Economic Crime Manager
1 month ago
Leeds, Leeds, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its Fraud Investigation Service. As a key member of the team, you will be responsible for leading and managing a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, and ensuring compliance...
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Economic Crime Manager
1 month ago
Leeds, Leeds, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its Fraud Investigation Service. As a key member of the team, you will be responsible for leading and managing a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, and ensuring compliance...
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Economic Crime Manager
1 month ago
Leeds, Leeds, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its Fraud Investigation Service. As a key member of the team, you will be responsible for leading and managing a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, and ensuring compliance...
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1 month ago
Leeds, Leeds, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its Fraud Investigation Service. As a key member of the team, you will be responsible for leading and managing a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, and ensuring compliance...
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Leeds, Leeds, United Kingdom HM Revenue and Customs Full timeJob SummaryHM Revenue and Customs is seeking a highly skilled and experienced Economic Crime Manager to join its Fraud Investigation Service. As a key member of the team, you will be responsible for leading and managing a team of Economic Crime Operations Recovery Higher Officers, delivering complex and challenging investigations, and ensuring compliance...
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