Digital Reviewer – FTC Until July 2027
Core
Review and assess digital material for relevance, evidential value, disclosure issues, privilege, and confidentiality across criminal, regulatory, civil, and dual-track investigations.
Role type
Associate-level digital evidence reviewer (eDiscovery)
Builds
Digital evidence reviews and disclosure support for financial crime investigations
Domain
Financial regulation and enforcement
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
eDiscovery platform experience, assessment of large digital evidence collections, knowledge of Criminal Procedure and Investigations Act 1996, stakeholder management, prioritization of complex workloads, written and verbal communication, adaptability to AI-enabled technologies
Preferred skills
Experience in serious fraud or complex financial crime environments, familiarity with EDT tool
Technologies
eDiscovery Tool (EDT), AI-enabled technologies
Responsibilities
Review digital material for evidential value and disclosure issues, advise case teams on eDiscovery approaches, identify material issues and review risks, support effective use of digital review systems
Seniority
Associate, hands-on IC