Offender Management Investigator - Stratford, United Kingdom - HM Revenue and Customs

HM Revenue and Customs

Verified Company

Stratford, United Kingdom

4 days ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Details:

Reference number:

Salary:

- £39,111 - £42,057
Job grade:

Higher Executive Officer
Contract type:
Permanent
Business area:
HMRC
CCG
Fraud Investigation Service
Economic Crime Operations
Type of role:
Investigation
Working pattern:
Flexible working, Fulltime, Job share, Parttime
Number of jobs available:
2Contents

Location

About the job

Benefits:

Things you need to know

Location

StratfordAbout the job

Job summary:

HMRC's Fraud Investigation Service (FIS) is responsible for the department's civil and criminal investigations. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud.

FIS is home to a wide range of people with a variety of skills and professional backgrounds - including accountants, cybercrime specialists, criminal justice professionals, tax professionals and operational delivery support teams to name but a few.

We use a range of powers and approaches to protect funding for UK public services, investigating the most harmful tax cheats and ensuring nobody is beyond our reach.

The Economic Crime (EC) deputy directorate forms an integral part of the HMRC Serious Fraud Strategy.

Working closely across the department and the wider Law Enforcement community, using specialist expertise and modern technology we put illicit finance at the centre of operations.

Economic Crime collaborate across various businesses and government departments to reduce the impact of serious fraud on the UK's tax system, recover the proceeds of fiscal crime and protect the UK against the risk of money laundering and terrorist financing.

Within EC Ops, the FIS Offender Management and Enforcement Team (OMET) is a national team. OMET provides HMRC with a co-ordinated approach to the lifetime management of our most serious offenders.

OMET is involved in all aspects of post-conviction work and combines the responsibilities of Offender Management, Fugitive tracing and Extradition, Confiscation Enforcement and Serious Crime Prevention Orders (SCPOs).

The HM Government Serious and Organised Crime (SOC) Strategy commits to implementing lifetime offender management of the highest-harm SOC offenders, through a multi
- agency approach. This will be achieved through the Multi-Agency Response to Serious and Organised Crime (MARSOC). There will be 10 MARSOC regions across the UK. Each MARSOC region will adopt 10 priority nominals and the aim will be disrupt the priority nominals selected for their high-harm impact using a collaborative multi-agency approach. This is an exciting time to join OMET and use your tax expertise to work in a high profile, evolving, dynamic work area. OMET will lead HMRC'S response to MARSOC and will work in collaboration with law enforcement including policing, Regional Organised Crime Unit (ROCUs), the National Crime Agency (NCA), HM Prison and Probation Service (HMPPS) and the Department for Work and Pensions (DWP).

Job description:

As a HO Offender Management Investigator, you will work with colleagues across HMRC and with external law enforcement agencies. You will work collaboratively across all areas of OMET including offender monitoring on the prison estate, fugitive tracing, confiscation enforcement and SCPOs. This work is complex and challenging.
You will analyse financial and case related material in order to maximise recovery opportunities and proactively engage with HMRC's response to Lifetime Offender Management now Multi Agency Response to Serious Organised Crime (MARSOC) a HM Government priority, to address the threat posed to the UK, by entrenched recidivist serious organised criminals with novel targeted approaches to prison management, post sentence monitoring, fugitive tracing, tackling recidivism and financial interventions.
You will be expected to keep your knowledge and relevant accreditations up to date with changes in the law and technical and professional developments.
The role will include you taking responsibility for building and maintaining effective working relationships with key stakeholders, both internal and external (NCA, ROCU, DWP and HMPPS) to ensure the success of MARSOC and MARSOC investigations.
You will act as a role model by demonstrating HMRC values and capability

Person specification:

Exceptional problemsolving skills and a systematic approach to investigation.
The proven ability to think laterally and to drive performance improvements across all areas of OMET.
The ability to communicate, negotiate, persuade, and lead across multifunctional teams.
The ability to be a strong team player, selfmotivated and determined to drive forward OMET proactive investigations including recovery, utilising all the available powers and tools within FIS and FIS Economic Crime.
Financial Investigators with recognised Authorised Officer status will additionally:
Plan, lead and deploy operationally to maximize