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I&M Bank – Digital Forensic Investigator

All jobs > Accounting, Finance and Audit > I&M Bank – Digital Forensic Investigator
Full-time

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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.

 

Person Specifications

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.

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