Cybercrime Investigation Support Officer

HM Revenue and Customs

Benefits
Special Commitments

Contents

  • Location
  • About the job
  • Benefits
  • Things you need to know
  • Apply and further information

Stratford

About the job

Job summary

Discover a career in your hands at HMRC. Whether you're seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story about what it’s really like to work at HMRC. 

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HMRC is the UK’s tax, payments and customs authority and we have a vital purpose: we collect the money that pays for the UK’s public services and help families and individuals with targeted financial support. 

Covert Operational Digital Exploitation (CODE) sits within HMRC’s wider Fraud Investigation Service (FIS) responsible for the department’s civil and criminal investigation work. FIS ensures that HMRC has an effective approach to taking on the most serious tax evasion and fraud. 

CODE is the specialist support business area responsible for the provision of enhanced digital and covert specialist technological support to FIS investigations. 

Working across Law Enforcement and government, CODE provides investigative tools and covert techniques to front-line investigations and works with key partners to develop and provide access to new technology and systems which enable investigators to respond to serious and complex tax evasion and crime. 

The Cybercrime Team utilise a range of technical capabilities, Intelligence tools and investigative work to detect, mitigate and investigate the most significant attacks against HMRC’s online services, our customers, and our data. 

Consisting of 3 strands working together to reduce cyber enabled harm to UK citizens, businesses and HMRC from organised criminal networks using technology to fraudulently access customers devices and online accounts. 

Job description

As a Cybercrime Investigation Support officer, you will provide support within the team, based across various Regional Centres, in the following three areas – 

Strategy and Business Management 

This key area underpins and brings together the vision, purpose, and insights of the Cybercrime team. It ensures the ambition, strategic direction and priorities for the teams Strategy are set and actioned against HMRC’s Strategy, the Risk Treatment Plan and Tactical priorities. 

Business Management fulfils a variety of roles and functions in support of the Senior Leadership Team and wider team, including, inbox/diary management, recruitment, change management, knowledge management, including training and corporate assurance. 

Technical Investigation 

The Technical Investigators use their specialist skills in Digital Forensics, online log data analysis, malware analysis and knowledge of cyberspace and cybercriminals’ tactics working alongside investigators to identify and develop investigations from inception to producing technical evidence for court. They use this insight to enhance HMRCs capability to defend and investigate cybercrime attacks. 

Intelligence, Investigation & Operational Engagement 

This area of the team utilises a range of covert and sensitive intelligence, investigation capabilities and partnerships to detect cybercrime attacks and identify online criminal actors posing a threat to HMRC online services, our data and customers. They conduct criminal investigations where appropriate and act as HMRC’s link into the Cybercrime Law Enforcement and Intelligence communities in the UK and with our key international partners. This is underpinned by specialist Cybercrime intelligence coordination unit and Dedicated Disclosure Teams. 

Key Responsibilities: 

  • Assist in aspects of Cybercrime Investigations.
  • Assist in reviewing digital forensic material.
  • Schedule and maintain case management records. 
  • Maintain digital records of investigations.
  • Assist in authorising reports.
  • Assist in identifying fraud by analysing data outputs from digital systems.
  • Handle evidence and writing witness statements which may result in presenting evidence in Court. 

As an Investigation Support Officer, you will help to build HMRC capability in digital investigation by drawing operational learning from investigations to build and share knowledge and create efficiencies in future cases. 

You will keep up to date with cybercrime and security research and raise awareness of relevant material within the team. Attend training courses as required, which may include overnight stays. 

During your probation you will be expected to develop your skills and knowledge within the three areas of the Cybercrime team and pass SANS SEC301 – Introduction to Cyber Security. 

These roles will require occasional travel and overnight stays to various Regional Centres, particularly Bristol, Stratford and Nottingham. 

Person specification

Essential Criteria: 

  • A strong interest in Cybercrime and fraud detection. 
  • An excellent team player, be able to work effectively with others, not only during the delivery of work but also in supporting colleagues working in challenging and fast-moving environment. 
  • Strong IT skills such as Microsoft Office 365 and be familiar with how the web works. 
  • Experience in producing verbal and written reports for various stakeholders. 
  • Practical and pragmatic with a problem-solving mind-set and an eye for precision and detail. 

This post requires National Security Vetting at Security Check (SC) clearance level, and you must hold SC vetting or be willing to apply for SC vetting. 

Desirable Criteria: 

  • Ability to communicate complex information to a variety of audiences both verbally and written. 
  • Ability to work independently, prioritising work accordingly. 
  • Familiar with programming or data handling.
  • Familiar with HMRC systems e.g. FCMS, CIP, SPLUNK, ETMP, SA.
  • Familiarity with the Criminal justice system and disclosure.
  • Qualifications relating to Cyber Security, Computer Forensics or Civil/Criminal Investigation.
  • Driving License. 

Flexibility Payment (FP):

This post attracts a Level 1a +90 hours Flexibility Payment (FP) that is paid monthly with salary. This FP allows HMRC flexibility to change your work pattern, at short notice, to meet business needs. 

In applying for a position and accepting the FP you agree that you can and will meet those attendance requirements. 

FP levels are reviewed annually – on a business need and personal basis – and may be subject to change. 

If you currently receive the Flexibility Payment, which may include Transition Protection and/or a Maintained Pension Value, moving to a new role may affect your payments. 

Integrity Declaration

All applicants will be required to declare any past convictions, criminal findings, or police cautions, regardless of whether they are ‘spent’. You must also declare any disciplinary proceedings relating to current and previous employments. The disclosure of this information will not automatically bar you from employment with FIS, but we need to be aware of any event or issue which could impinge on your credibility especially in roles where you may be required to give evidence in court. FIS will conduct background checks, and any offer will be withdrawn if you fail to disclose any relevant information that causes conflict with you being able to complete the duties of the role. Internal candidates should also be aware that if they fail to disclose relevant information, they could be subject to disciplinary proceedings under HMRC’s Upholding Our Standards of Conduct policy. 

Further Information:

This role requires security clearance to SC. Any job offer is conditional to the attainment of the security clearance to SC and thus, the security clearance is mandatory. Please be aware that those who do not attain one will not be allowed to carry on in this post. If you do not attain your security clearance after appointment, we will look to redeploy you to another role within HMRC.

Applicants who wish to work alternative working patterns are welcome to apply. The preferred working pattern may or may not be available, agreement will be subject to business need, and any request to work an alternative working pattern should be made prior to your acceptance of the provisional offer.

Appointment will be conditional upon satisfactory conduct and discipline checks and security vetting.

Candidates must live within reasonable daily travel of Stratford Regional Centre.

This is a reserved post.

Behaviours

We'll assess you against these behaviours during the selection process:

  • Working Together
  • Developing Self and Others
  • Delivering at Pace

Technical skills

We'll assess you against these technical skills during the selection process:

  • A ten-minute presentation on a topic to be advised upon successful sift.
  • There will also be a series of technical questions asked at interview.

Benefits

Alongside your salary of £34,093, HM Revenue and Customs contributes £9,876 towards you being a member of the Civil Service Defined Benefit Pension scheme. Find out what benefits a Civil Service Pension provides.

HMRC operates both Flexible and Hybrid Working policies, allowing you to balance your work and personal commitments. We welcome applications from those who need to work a more flexible arrangement and will agree to requests where possible, considering our operational and customer service needs.

We offer a generous leave allowance, starting at 25 days and increasing by a day for every year of qualifying service up to a maximum of 30 days.

  • Pension - We make contributions to our colleagues’ Alpha pension equal to at least 28.97% of their salary.
  • Family friendly policies.
  • Personal support.
  • Coaching and development.

To find out more about HMRC benefits and find out what it’s really like to work for HMRC hear from our insiders or visit Thinking of joining the Civil Service. 

Once this job has closed, the job advert will no longer be available. You may want to save a copy for your records.

Contact point for applicants

Job contact :

  • Name : Faiemaa Begum
  • Email : faiemaa.begum@hmrc.gov.uk
  • Telephone : 03000 543085

Recruitment team

  • Email : unitybusinessservicesrecruitmentresults@hmrc.gov.uk

Further information

Appointment to the Civil Service is governed by the Civil Service Commission’s Recruitment Principles. You have the right to complain if you feel there has been a breach of the Recruitment Principles.

In the first instance, you should raise the matter directly via ubsrecruitmentcomplaints@hmrc.gov.uk. If you are not satisfied with the response, you may bring your complaint to the Commission. For further information on bringing a complaint to the Civil Service Commission please visit their website.

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Confirmed 30+ days ago. Posted 30+ days ago.

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