Digital Forensics Investigator at I&M Bank

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.