Summary
Date Posted: Thursday, February 13 2025, Base Salary: Not Disclosed

JOB DETAILS:
Role:
Investigate and document cases of known and/ or unlawful activities throughout the organization and take measures to detect, deter and prevent them across the Bank.

Key Result Areas:
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



Work Hours: 8

Experience in Months: 60

Level of Education: Bachelor Degree

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