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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 up a Target Operating Model (TOM) for IT Investigations across EMEA, with integration into US-based SOC operations. The objective is to enable consistent, defensible, and timely IT investigation support across regions and investigation types, including insider risk matters. This is a strategic build role focused on operating model design, governance, and cross-functional integration — not day-to-day investigative casework.
Job Responsibility:
Target Operating Model Design
Governance & RACI
Triage & Case Management
Evidence & Defensibility
Insider Risk Integration
Tooling & Roadmap
Metrics & Continuous Improvement
Requirements:
8 years in Digital Forensics, IT Investigations, or Forensic Technology
Experience designing or implementing an Investigations or Forensics Operating Model
Strong understanding of evidential handling and defensibility standards
Experience within financial services or other highly regulated environments
Proven ability to operate across Legal, HR, Compliance, Security, and Technology functions
Experience integrating Insider Risk or DLP-led investigations
Nice to have:
Big 4 forensic consulting background
Experience building investigations governance within global organisations
Familiarity with eDiscovery platforms and enterprise case management tooling
Experience aligning SOC and investigations functions