Business Management
- Support Forensic Investigations:
- Assist in managing and conducting forensic investigations to ensure effective collection, preservation, and analysis of digital evidence.
- Adhere to the Forensic Investigation Plan (FIP) and maintain chain of custody protocols for all evidence.
- Digital Evidence Analysis:
- Perform initial and detailed forensic analysis of digital evidence to identify the root cause, timeline, and impact of security incidents.
- Utilize advanced forensic tools and techniques to extract, preserve, and interpret digital data.
- Collaboration with Stakeholders:
- Coordinate with IT Security, Legal, and other internal teams during investigations to ensure a cohesive and effective response.
- Liaise with external stakeholders, such as law enforcement agencies, to facilitate information sharing and support investigations.
- Documentation and Reporting:
- Prepare comprehensive forensic investigation reports that accurately document findings, methods, and conclusions.
- Present complex technical information in a clear and concise manner to both technical and non-technical audiences.
- Implementation of Security Recommendations:
- Identify security vulnerabilities and recommend improvements based on forensic analysis and incident trends.
- Assist in implementing security measures to prevent future incidents and enhance the bank’s security posture.
- Risk, Controls and Compliance
- Ensure that all relevant laws, codes, rules, regulations, policies, procedures and standards of best working practice are respected at all times.
- Customer Focus
- Handle and react promptly to issues and complaints from external/internal customers whilst also providing valuable advice when required to mitigate financial losses and reputation risks.
- Handle promptly and appropriately requests from Law Enforcements bodies to ensure compliance with relevant laws, safeguarding the bank’s reputation and maintaining excellent relationship with enforcement bodies
Education and Professional Qualifications:
- Bachelor’s degree IT related course.
- Professional training in forensic investigations.
- Report writing, fraud detection skills.
Required Experience and Competences:
- 5 years’ experience in detective work
- Basic police training is an added advantage
Required Skills:
- Building an effective control environment
- Communicating with impact
- Delivering Operational excellence
- Following instructions and procedures
- Leading and supervising
- Planning and organizing
- Understanding data and generating solutions
