HMRC

Liaising with customers, dealing with complaints and help the running of the building.

I conduct criminal investigations into individuals and small businesses who I suspect have committed fraud and/or money laundering offences. I use criminal coercive powers to gather evidence, e.g. search of premises, interviews, and analyse this evidence.

I manage a portfolio of fraud investigation services contracts, capturing risks, resolving issues, advising staff, and recording SLAs. I maximise value for money in the management of contracts by driving continuous improvement, liaising with stakeholders,...

I am a project manager working on projects aimed to improve digital services and customer experience. My role involves interacting with a diverse range of stakeholders and external customers to deliver meaningful, value adding change for the organisation...

I work as a Deputy Finance Business Partner within the Fraud Investigation Service. Primarily to support business areas and also the report on Resource Account activities and provide suggestions for continuous improvement activities. I also line manage 2...

I manage a portfolio of statistical publications.

Criminal investigation of tax evasion.

My role was delivering customer service across government in times on peak periods and demands. The job role could change depending on this.

As a Criminal Investigator, I investigate potential fraudulent activity against HMRC, covering many types of tax. This includes analysing financial material, conducting interviews, and applying for court orders.

Undertaking aspects of criminal investigation work for which HMRC has responsibility

Counter Fraud Apprentice

• Take ownership and be accountable for decisions and activities during investigations, appropriately planning an effective methodical approach. • Carry out the investigation to the relevant standard, pursuing all reasonable lines of enquiry, with an awar...

Writing, editing, and renewing news articles. Content creation in line with business objectives. Using planning tools.

I work as a private secretary to a deputy director in CCG. This involves a lot of admin type work such as prioritising urgent task/meetings, making the DD aware of current asks and deadlines and ensuring there is sufficient time to complete. I also take m...

Currently a project planner which involves creating schedules, plans of various description, and driving delivery and challenging slippage as well as managing dependencies both internal and external.

I am responsible for the capability development strategy for Operational Delivery Professionals and Learners, design interventions supporting apprentices in a variety of professions, using seasonal newsletters, SharePoint support pages and facilitating pe...

As a HR Policy Advisor I possess a strong working knowledge of HR policies and employment legislation. I handle complex queries across HMRC’s employment framework and pay and reward policies, serving as an escalation point for intricate policy-related que...

Investigation of tax fraud, money laundering and other financial crimes. Day to day role involves conducting investigations, gathering intelligence, preparing court documents and case files for prosecution.

On a day to day basis I prepare material to be used as evidence against a criminal offence. This can be varied involving desk based duties and gathering first hand evidence i.e. witness statements.

I visit and liaise with accountants and tax advisers to ensure their adherence to the HMRC Agent Standards.