Lead - Insider Risk & Investigations

Posted 3 days 17 hours ago by Strada Inc.

£100,000 - £125,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
Build and mature workflows across Insider Risk, fraud prevention, misconduct handling and case management Develop and refine triage models, escalation standards and investigation lifecycle processes Work with technical teams to improve alerting, detection logic and data visibility across monitoring platforms Identify control gaps and implement practical improvements to reduce risk exposure Develop and maintain SOPs, playbooks and operational standards Contribute to executive-level reporting and risk insight Ensure monitoring and investigative activities align with privacy and regulatory requirements Experience contributing to or operating an Insider Risk, Fraud or Internal investigations programme Strong investigative judgement and interview capability Practical experience using Microsoft Purview Insider Risk Management, DLP and UEBA Tool Experience Ability to interpret both behavioural and technical indicators Experience working cross-functionally with HR and Legal Comfortable operating in a low-structure environment and owning outcomes directly Exposure to fraud or whistleblowing investigations Experience refining detection use cases or improving alert quality Understanding of privacy laws in employee monitoring contexts Experience delivering awareness or prevention initiativesAs pioneers in payroll, human capital and financial management solutions, we blend leading-edge technology with human ingenuity to keep you moving forward. Our team of over 8,000 experts bring decades of deep knowledge and experience to businesses around the globe helping them design and deliver at scale. Supporting over 1,400 customers across 33 countries, we embed ourselves at every stage of your journey, to help you drive your vision to value.