Investigations CPIA Reviewer – London (Vauxhall).

We are currently recruiting an Investigations CPIA Reviewer based in London (Vauxhall). 6 months ongoing contract.

Role summary:
A Principal Disclosure Officer and Deputy Disclosure Officer are currently appointed to the investigation. A team needs now to be established to conduct a detailed review of unused material.

Role profile:
The CPIA reviewers will be allocated Nuix (digital material platform) case subset folders for consideration of relevance. They will categorise each item for later scheduling and the primary test for Disclosure to be undertaken by the Principal Disclosure Officer. At regular intervals their work will be dip sampled to ensure quality and adherence to CPIA & Attorney General requirements.

Close scrutiny of the work undertaken by the reviewers will enable NCA policy development concerning bulk data CPIA; in particular the time and resource implications incumbent in large fraud and money laundering investigations.

Skills and experience required:

Candidates must have the ability to recognise the relevance of documents and schedule their findings.

Ex-police officers are not the best equipped to undertake this exercise (former officers are better suited to investigative work). Administrative staff with IT competence and experience would be more suitable.

Knowledge:
Basic understanding of information management.
Good understanding of UK and international legislation affecting Agency activity.

Skills:
Specialist typists
Able to work independently with minimal supervision.
Information technology skills including proficiency in Microsoft Word and Excel.
Analytical/data interpretation skills
Written/drafting skills.

Experience:
Experienced in criminal investigations.
Experience of analysing information from a wide range of sources.
Proven experience of working to timelines within a dynamic environment.

Apply online or contact Lloyd at Peel Solutions for more information.