Digital Forensic Investigator
Primary Responsibilities
The incumbent will report
to Senior Manager, Physical Security and Forensic
Investigations and will be responsible for:
- Conducting
digital forensic investigations in response to internal and external
requests.
- Preserving
and analyzing digital evidence in a manner that is admissible in a court
of law.
- Examining
and analyzing computer systems, networks, and digital devices to identify
and extract relevant digital evidence.
- Maintaining
detailed records of all investigations, including documentation of methods
and techniques used, results obtained, and conclusions reached.
- Keeping
up to date with new and emerging technologies, as well as changes in
relevant laws and regulations.
- Collaborating
with various internal stakeholders to ensure that investigations are
conducted in a manner that is consistent with the bank’s policies and procedures.
- Report
fraud cases to relevant law enforcement agencies for necessary action,
provide prosecutorial support and attend court cases as advisable.
- Collect
and collate fraud intelligence and appropriately disseminate to the
business.
- Enhance
bank wide fraud awareness.
- Maintain
the Case Manager System.
- Continuously
improving processes and procedures for conducting digital forensic
investigations.
Academic qualifications
- Bachelor’s
degree in Computer Science, Digital Forensics, or a related field.
Experience
- Three
or more years of experience in digital forensics and investigations.
- Possession
of Computer Hacking Forensic Investigator (CHFI) or Certified Ethical
Hacker (CEH) qualification is an added advantage.
Personal Skills and
Attributes
- Strong
understanding of digital forensics methodologies and techniques, as well
as relevant laws and regulations.
- Strong
interpersonal skills, with the ability to work effectively with a wide
range of individuals and teams.
- Experience
with a variety of digital forensics tools and software, including EnCase,
Forensic Toolkit (FTK), and other relevant tools.
- Ability
to work independently and as part of a team, with a strong commitment to
meeting deadlines and delivering high-quality results.
Generic Competencies
- Excellent
analytical and problem-solving skills, with the ability to think
creatively and outside the box.
- Excellent
written and verbal communication skills, with the ability to present
complex technical information in a clear and concise manner.
