Digital Forensics Investigator

I&M Bank

Eastern Africa’s Leading Financial Partner for Growth

Job Purpose

The Digital Forensics Investigator 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 it 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

The Digital Forensics Investigator role has the following requirements:

  • 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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