Investigations and Casefile Officer

3 weeks ago


Welwyn Garden City, United Kingdom Environment Agency Full time

Working with the SENFO to ensure all case work is in line with legislative requirements and Environment Agency guidelines, and to manage case-file content and disclosure schedules.
- The day-to-day role will include:

- Giving advice to investigating officers to ensure timely progression of criminal cases and report to the area governance group regarding the progression of investigations.
- Ensuring evidence and documents relevant to case investigations adheres to best practice and is in compliance with the Criminal Procedure and Investigations Act 1996 and related legislation and guidance.
- Collating and record material gathered by investigating officers and provide guidance in use of best practice where appropriate.
- Prepare cases and disclosure schedules for the legal team and assess in line with current guidelines and legislative requirements.
- Advising investigating officers when witness summonses are required, secure and manage third party material and liaise with the legal team throughout. Attend court as required.
- Liaise with team leaders and senior investigators to ensure the integrity of all original material connected with the investigation as it progresses through the court process.
- Liaise with Area triage officer to ensure all material is stored in line with Environment Agency retention schedules.
- Responding to incidents is a central part of what we do. You will be required to have an incident role and make yourself available to respond to incidents or provide business continuity support during an incident. This may attract an additional payment and full training and alternative working arrangements will be available to support you with your incident role.

The team
- You will coordinate criminal cases for investigations undertaken by Environment Agency officers. You will be part of a team that investigates serious offending and organised crime associated with waste and water-based criminality. The team have active involvement with other law enforcement bodies, carry out cross border complex investigations (Area/National boundaries), dealing with serious crimes that causes detrimental impact on the environment and undercut legitimate business by their criminal activity.

Experience/skills required
- Experience in working as part of a team involved in complex criminal investigations. You will need to demonstrate excellent organisational skills in collating and recording documents and evidence collected as part of investigations and presenting this material for use in prosecutions.
- Good working knowledge of the Criminal Procedure and Investigations Act 1996 (CPIA), Codes of Practice associated with the act, Police and Criminal Evidence Act 1984, an understanding of the latest Criminal Procedure Rules and of Environment Agency enforcement and prosecution policy.
- Working knowledge of criminal court procedures. Excellent written and verbal communication skills.
- You will be able to demonstrate a proven ability to a manage and extensive and complex workload with a minimum of supervision.
- Working knowledge of criminal court procedures. Excellent written and verbal communication skills.
- You will be able to demonstrate a proven ability to a manage and extensive and complex workload with a minimum of supervision.

Contact and additional information
- The interviews will be held mid-January.



  • City of London, Greater London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants...


  • City of London, Greater London, United Kingdom Matchtech Full time

    Financial Investigation Officer Increase your chances of reaching the interview stage by reading the complete job description and applying promptly. Duration: 12 months – option to extend, if required. Location: Hubs in Liverpool, Sheffield, Castle Donnington, Manchester, Liverpool, Dover, Croydon, Hounslow Daily rate: £290pd inside IR35 *Applicants...


  • Welwyn Garden City, United Kingdom Marketing, Advertising and PR Full time

    Job Title: Public Relations Officer **Salary**: £40,000 per annum Location: Welwyn Garden City Contract: 12-month fixed term contract Hours: Full time - Monday to Friday - 9am to 5pm (Hybrid working) COMPANY PROFILE Our established client based in the heart of Welwyn Garden City are seeking the right individual to join as their Public Relations Officer...


  • Welwyn Garden City, United Kingdom Bennett and Game Recruitment LTD Full time

    Customer Support Officer Position Salary + Benefits Salary - £31,000.00Monday to Friday (7am-4pm)Company Car + Fuel Card25 days holidayCompany PensionStaff Discount ProgrammeEmployee Assistance ProgrammeLife InsuranceExcellent Career Development Opportunities **Customer Support Officer Required** to join the souths largest Private Plant, Construction, and...


  • City of London, United Kingdom Red Personnel Full time

    **Claims Investigation Officer** required by a leading global insurance company specialising in technology. This is a**full time PERMANENT ROLE** - working full time hours (40 hours per week - shift patterns in operation) **Salary £27k per annum - 100% REMOTE / HOME WORKING** - postholder can be based anywhere in the UK - interviews will be taking place in...


  • Welwyn Garden City, United Kingdom Environment Agency Full time

    Number of jobs available- 1 - Region- London, South East - City/Town- Welwyn Garden City - Building/Site- Alchemy, Bessemer Road, AL7 1HE - Grade- Staff Grade 4 - Post Type- Permanent - Working Pattern- Full Time - Role Type- Environment & Sustainability - Salary Minimum- £29,706 - Job description- The work provides a good foundation for developing...


  • Welwyn Garden City, United Kingdom Environment Agency Full time

    Number of jobs available- 1 - Region- London, South East - City/Town- Welwyn Garden City - Building/Site- Alchemy, Bessemer Road, AL7 1HE - Grade- Staff Grade 3 - Post Type- Permanent - Working Pattern- Full Time - Role Type- Environment & Sustainability - Salary Minimum- £25,042 - Job description- We’re looking for a freshwater ecological Environmental...


  • Welwyn Garden City, United Kingdom NHS Hertfordshire and West Essex Integrated Care Board Full time

    HWE ICB is currently recruiting for an inspiring individual as its Head of Project Office who can make a significant contribution to our transformation programmes both across the East and North Hertfordshire footprint and the wider ICB. The postholder will manage a team of Project Managers and Support staff, and work with Programme Managers to effectively...


  • Welwyn Garden City, United Kingdom NHS Hertfordshire and West Essex Integrated Care Board Full time

    Are you exactly the person we are looking for? Are you professional and efficient with a good working knowledge and experience of using TPP SystmOne with a good attention to detail? Do you enjoy working with data to support business transformation? We are recruiting a clinical systems Business Change Support Officer to join our dedicated HBLICT Services'...

  • Application Support

    1 month ago


    Welwyn Garden City, United Kingdom NHS Hertfordshire and West Essex Integrated Care Board Full time

    Team members must possess excellent communication skills and understand the importance of providing outstanding customer service with the ability to communicate effectively with a broad-spectrum customer base. In accordance with ITIL best practice for Request and Incident Management, investigate research and resolve the end user's requests/incidents in a...

  • Accounts Assistant

    3 days ago


    Welwyn Garden City, United Kingdom Adecco Full time

    **Job title**:Accounts assistant **Working Hours**:Monday to Friday - 8.30 am to 5 pm **Salary**:Up to £25,000 per annum with Holidays, Parking, Free lunch, Pension and more **Location**: Welwyn Garden City (Office Based) **Responsibilities** - Monitor and reconcile daily revenue from all outlets and Investigate discrepancies and post as required - To...


  • Welwyn Garden City, United Kingdom Pro Rail Services Limited Full time

    Are you an experienced Administrator wanting to work for a leading rail business. Are you Excel savvy? Do you have an eye for detail, looking to further investigate, analyse data and look for trends? Do you want to work in a fun and friendly team within a busy office environment? If so, this role could be fore you! - Salary: £11.00 per hour - 9am - 5pm - 1...

  • Administrator

    1 day ago


    Welwyn Garden City, United Kingdom Secretarial and Administration Full time

    Job Title: Office Administrator **Salary**: £27,000 per annum Contract: Temporary to Permanent, Full Time Location: Welwyn Garden City Hours: Monday to Friday - 9am to 5pm Are you an experienced Administrator? Do you have good attention to detail and excellent organisational skills? If you answered YES to the above then this could be the job for...


  • Welwyn Garden City, United Kingdom Tate and Harriss Full time

    Are you looking for a new challenge with an award winning, market leading independent Estate Agent? Our client is looking for a dynamic Senior Sales Associate to join their market leading office in Welwyn Garden City. The company are the number one prime residential property specialist in Hertfordshire with a chain of offices and pride themselves with...

  • Sales Administrator

    3 days ago


    Welwyn Garden City, United Kingdom Secretarial and Administration Full time

    **Job Title**: Sales Administrator **Salary**: £23,000 per annum **Location**: Welwyn Garden City (2 days a week from home) **Contract**: Permanent - full time **Hours**: Monday to Friday - 8.30am - 17.00pm COMPANY PROFILE Our established client based in the heart of Welwyn Garden City are seeking an enthusiastic Sales Administrator to join their...


  • Welwyn Garden City, United Kingdom Barclays Full time

    **Customer Service Advisor** **Welwyn Garden City** **Salary - £25,500 per annum plus excellent benefits including: Private Medical Care including GP services, Life assurance covering x8 times basic salary, Pension Contribution up to 12%, 25 days holiday allowance plus bank holidays, with the option of buying or selling 5 days per year, plus many more...


  • Welwyn Garden City, United Kingdom NHS Hertfordshire and West Essex Integrated Care Board Full time

    The post holder will support the development and delivery of the organisations risk approach and work with colleagues across the organisation to ensure compliance with health and safety policies. The post holder will also support the Head of Risk and Information Governance, and their teams to ensure that their workstream of programmes are planned and...

  • IT Risk Assistant

    4 days ago


    Welwyn Garden City, United Kingdom PayPoint IT Full time

    **Main Responsibilities**: In conjunction with the IT Risk and wider Risk & Internal Audit teams: - **The role is Hybrid. We expect office visits to be 2 - 3 days per week**: - Implementing actions arising from IT risk reviews, audits, penetration tests and compliance checks. - Monitoring security compliance tools, following up/escalating alerts and...

  • Accounts Assistant

    2 days ago


    Welwyn Garden City, United Kingdom Reed Full time

    Accounts Assistant Annual Salary: £36,000Location: Welwyn Garden CityJob Type: Flexible Hours, Hybrid Working We are a working with a renowned company based in Welwyn Garden City, who collaborate with well known industry leading businesses. We are supporting them recruit an Accounts Assistant with a strong background in accounts receivables, accounts...

  • Coroner's Officer

    1 month ago


    Welwyn Hatfield, United Kingdom Hertfordshire CC Full time

    **Advert Information** Job Title**: Coroner's Officer **Location**: The Old Courthouse, Hatfield **Salary Range**:£30,151 with the opportunity to progress to a maximum of £32,909 per annum **Hours**: 37 per week **Contract**: Permanent **Diversity**:We are an inclusive employer and value a diverse workforce **Job Duties**: Hertfordshire County Council is...