IT Investigations Operating Model Lead
- Hiring Organisation
- Xcede
- Location
- London, United Kingdom
- Employment Type
- Contract
Investigations Operating Model Lead (Consulting Engagement) Location: London (Hybrid) Engagement Type: ContractInside IR35 Length: 6-12 months We are supporting a large, globally regulated financial institution in establishing a formalised IT Investigations capability aligned to its enterprise Legal Investigations Framework. This engagement will design and stand … Defensibility Establish evidential handling standards (chain-of-custody, defensibility principles) Define evidence export standards and audit trail requirements Align controls with regulatory expectations in financial services Insider Risk Integration Integrate insider risk detection workflows into investigation intake Define handoffs between insider risk program owners and investigations teams Prevent duplication ...