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CPIA Reviewer
Role Type: Contract
Reference: JS/CR/ 12851
Location: London

Role Type: Contract 
Reference:
  JS/CR/ 12851
Location: London

Servoca Resourcing Solutions are in search of 12 x CPIA reviewers to work for the National Crime Agency (NCA) on a contractual basis.

Job Overview

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.

Key Responsibilities

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.

Essential Criteria

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.

 

Location: Wakefield

Rate: £16.79 PAYE. £22.43 Umbrella

Contract Length: 12 months initially with opportunity for extension

If you are interested in the role please send through an updated CV to srs@servoca.com or click here to apply.

Servoca Resourcing Solutions is acting as an Employment Business in relation to this vacancy. We are an equal opportunity employer with a diverse workforce. We provide equal employment opportunities to all employees and applicants for employment and specialise in police recruitment skills related roles.

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