Disclosure Officer – HALTED

We are currently recruiting for Disclosure Officers based in Essex. 

Pay rate: £20.08 PAYE / £25.61 umbrella – per hour (paid weekly)

Hours: Full time (37 hours per week)

Contract duration: Temporary ongoing

Purpose:

• Identify and investigate serious organised crime cases throughout the UK committed against the UK government, working in conjunction with other agencies where necessary.
• Locate any weaknesses in systems and controls, to develop and implement processes and procedures to reduce the risk for fraud to be committed.
• Manage a comprehensive Intelligence, Investigation, and Prosecution operational case management system, ensuring compliance with Codes of Practice and local policy.
• Assist with the ongoing development and delivery of training for that system’s use across the organisation and provide SME support to investigation teams and senior management.

Essential Criteria:

• Proven experience of successfully working within teams investigating allegations of crime, including financial and complex, that led to successful outcomes.
• Experience of collating, assessing, and accurately recording material and evidence for use in the prosecution of criminal offences.
• Proven track record of successful inter-agency working.
• Nationally recognised law enforcement investigation qualification which can include the Accredited Counter fraud Specialist, PIP2 and relevant recent experience.
• Strong Disclosure Officer experience essential, preferably with criminal justice & case progression experience bolted on.
• Able to advise and support investigation teams carrying out disclosure review, and quality assuring their disclosure and case file building.

Apply online or contact Lucia De Felice on 07425 757587. You can also email lucia@peelsolutions.co.uk for more information on this role.