Identity Fraud Advisor
Role Overview
The Fraud Prevention Centre is part of HMRC Security and works to protect customers and the organisation from identity-related fraud and emerging threats.
The Centre’s work includes protection, detection, response, threat intelligence, and customer support.
This customer-facing advisor role supports victims, helps suppress criminal activity, and provides insight into threats affecting HMRC services.
Key Skills for This Role
Full Job Posting
About the role
The Fraud Prevention Centre is part of HMRC Security and works to protect customers and the organisation from identity-related fraud and emerging threats.
The Centre’s work includes protection, detection, response, threat intelligence, and customer support.
This customer-facing advisor role supports victims, helps suppress criminal activity, and provides insight into threats affecting HMRC services.
Responsibilities
- Answer customer questions by telephone, email, and web chat, providing advice and resolving identity-fraud issues.
- Manage impersonation concerns end to end, coordinating investigation and potential remediation while keeping customers updated.
- Interpret victim reports for indicators of threats affecting customer devices and access to complex digital services.
- Coordinate with specialist tax, customs, and benefits teams across HMRC.
- Use systems to verify and support customers, secure accounts, and decide when to refer cases to FPC analysts.
- Work with analysts on cases from varied reporting channels and communicate actions and resolutions to customers.
- Develop and refine customer packs and communication templates using customer interaction and feedback.
- Advise non-FPC colleagues about concerns over caller credibility and troubleshoot authentication issues.
- Learn about new and current fraud vulnerabilities in HMRC services and processes.
Locations and working pattern
- The listed work locations are Bristol, Cardiff, Edinburgh, Leeds, Telford, and Salford – Trinity Bridge House.
- The posting lists flexible working, full-time, job share, and part-time patterns.
Pay and benefits
- The stated salary range is £31,096–£33,270; external applicants join at the pay-band minimum.
- The posting states a Civil Service Pension with an employer contribution of 28.97%.
Requirements
- Strong communication and customer interaction skills to support customers through varied conversations and provide clear, considered information.
- Ability to interpret customer reports and identify varied or subtle indicators of threats involving devices and complex digital services.
- Ability to use judgement to determine appropriate actions and when cases should be referred to FPC analysts.
- A helpful, can-do attitude and passion for helping people.
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