Disclosure Officer

Will you be able to demonstrate flexibility and the ability to work under pressure to meet deadlines while prioritising your own workload?

Do you understand the various computer software options available for creating criminal prosecution files?

Do you have evidence that you understand Chapter 12 of the Disclosure Manual (Applying the disclosure test) ?

We are hiring for a Disclosure Officer who has an extensive knowledge of complex fraud investigations.

Title: Disclosure Officer

Location: NewMarket

Rate of Pay: £17.58PH

Shift Pattern : 37 hours/week, Mon- Fri, 6 months of contract with a probability of extension depending on performance.

Roles & Responsibilities:

• Examining, assessing, and reviewing evidence gathered during the course of a complex fraud investigation.
• Making decisions about the relevance of such material in terms of its evidently value.
• Create and maintain detailed disclosure schedules for all relevant unused material and ensure they follow disclosure legislation and conduct disclosure tests, including re-evaluation where necessary.

Experience Needed :

• Experience in disclosure in criminal investigations,preparing complex court files and producing and presenting evidence in court proceedings.
• Must have a sound understanding of the Criminal Procedure and Investigations Act 1996 (Code of Practice Order) 2020.
• Must have a deep understanding of the Disclosure Manual 2018, as well as experience implementing these guidelines on complex investigations.
• Must be or have previously worked as an investigator.

Benefits:

• Advice and editing on your current CV.
• Dedicated team throughout your journey within the role.
• Paid holiday.
• Exclusive online services including restaurant and retail discounts.
• Chance to receive £300 for referring a friend.
• Opportunity for progression into permanent roles.
• Competitive rates of pay.

Does this role sound interesting? Apply today and a member of the team will be in contact if you meet our requirements.

All applicants are subject to vetting checks including: Right to work check, DBS check and reference check.

Randstad Business Support is acting as an Employment Business in relation to this vacancy.