Purpose
The role is responsible for conducting in-depth digital forensic investigations in response to internal and external requests, as well as proactively seeking out and identifying potential security threats and vulnerabilities.
Primary Responsibilities
Conduct digital forensic investigations in response to internal and external requests.
Preserve and analyze digital evidence in a manner that is admissible in a court of law.
Examine and analyze computer systems, networks, and digital devices to identify and extract relevant digital evidence.
Maintain detailed records of all investigations, including documentation of methods and techniques used, results obtained, and conclusions reached.
Keep up to date with new and emerging technologies, as well as changes in relevant laws and regulations.
Collaborate 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 improve processes and procedures for conducting digital forensic investigations.
Person Specifications
Bachelor’s degree in computer science, Digital Forensics, or a related field.
Three (3) or more years of experience in digital forensics and investigations.
Computer Hacking Forensic Investigator (CHFI) or Certified Ethical Hacker (CEH) qualification is an added advantage.
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.
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