Team Lead, Digital Forensic Investigations
4 weeks ago
DUTIES & RESPONSIBILITIES
- Act on behalf of Head, Customers' Complaint and Investigations in his absence.
- Organise the digital forensic investigation team to carry out investigation of
- reported incidents received from CRM/branches, departments and external parties such as CBN, NIBSS, Law Enforcement Agents, other banks, Switches, etc. requiring in -depth technical investigation.
- Supervise/lead all forensic, Fintech related and cryptocurrency investigation activities.
- Review investigation reports for legal proceedings or internal investigations before sending to management.
- Ensure investigations comply with legal and regulatory standards related to digital evidence handling and data privacy.
- Collaborate with cross-functional teams including IT security, developers, compliance officers, legal, and law enforcement agencies during investigations to address audit findings and implement corrective actions.
- Identifying systems vulnerabilities leading to electronic fraud and other systems breaches
- Determine root causes of IT incidents, determine lessons, and escalate to Management and responsible stakeholders such as Information Technology, Internal Control and Enhancement Group, E-Business, Information Security Operations, Branch Services etc. for resolution in order to prevent losses.
- Continuous review of the investigation processes for improvement.
- Represent the Bank at meetings organized to mitigate fraud cases such as: Nigeria e-fraud
- forum, InterSwitch, NIBSS etc
- Represent the Bank at legal and regulatory proceedings.
- Stay abreast of emerging trends, regulations, and best practices in cryptocurrency and blockchain industries to enhance audit methodologies and procedures.
- Ensure legal and regulatory guidelines relating to digital forensic investigation and reporting are adhered to prevent penalties.
- Manage the relationship with external parties-legal and regulatory as it relates to digital forensic investigation fraud for optimal results.
- Recommend appropriate training needs based on identified skill gaps.
- Maintain records of digital forensic records.
- Render incident reports to regulators
- Maintain the security of all information entrusted to him.
JOB REQUIREMENTS
Education
- Minimum Education: First Degree preferably science or numerate, Higher degrees/professional certification in digital forensics e.g., Certified Computer Examiner CCE, Certified Forensic Computer Examiner CFCE, GIAC Certified Forensic Examiner GCFE, CPA, CFE, CISA
Experience
- Minimum experience – 6 years with a minimum of 2 years in IT, digital forensics investigation, IT Audit, incident response, or cybersecurity investigations etc.
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