Digital Forensic Investigator

1 week ago


Johannesburg, Gauteng, South Africa Nedbank Full time

Requisition Details & Talent Acquisition Contact

  • REQ Tshego Semenya
  • Closing date: 24 April 2023
    Cluster
  • Group Risk
    Career Stream
  • Forensics

Leadership Pipeline

  • Manage Self: Professional

Position

  • Digital Forensic Investigator
    Job Purpose
  • To conduct digital forensic investigations and render forensic technical support to stakeholders; in order to mitigate risks and prevent losses in Nedbank Group

Responsibilities:

  • Achieve goals and objectives, understand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders.
  • Improve personal capability and stay abreast of developments in field of expertise.
  • Support personal growth and enable effectiveness in performance of roles and responsibilities.
  • Maintain knowledge management and improve team success.
  • Ensure upskilling takes place and effective handover to relevant responsible person for actioning.
  • Provide input and support for buyin and recommend the development of new and/or enhanced processes that will improve the functioning of stakeholders' businesses.
  • Conduct cybercrime related investigations and/or ad hoc requests and report fraudulent and/or inappropriate activities.
  • Enable internal stakeholder investigations of fraudulent claims.
  • Provide digital forensic evidence to stakeholders.
  • Report and recommend actions related to cyberrelated crime information to Enterprise Risk Committees (ERCOs).
  • Assist stakeholders by providing professional advice and assistance on Nedbank systems, processes and digital forensic expertise in preparation of disciplinary processes, court appearances and civil and labour related litigation.
  • Facilitate further criminal investigation and possible prosecution.
  • Contribute to a culture of transformation goals by participating in Nedbank culture building initiatives, business strategy, and CSI.
  • Influence the improvement or enhancement of business processes and methodologies.
  • Investigate digital forensic events by analysing cybercrime related incidences.
  • Prevent losses, and where relevant, hand over to stakeholders for further action.
  • Provide technical support to stakeholders.
  • Monitor and intercept communication to aid investigations through gathering intelligence through electronic means.
  • Manage billable hours allocated to each investigation.
  • Deliver project results cost effectively.
  • Obtain an understanding and ensure delivery of stakeholder's digital forensic needs and requests.
  • Keep stakeholders updated on progress of digital forensic initiatives.
  • Obtain relevant digital forensic tools.
  • Build and maintain networks with relevant stakeholders.
  • Provide professional assistance and/or advice to the industry.
  • Build and maintain networks with relevant stakeholders by obtaining intelligence in aid of internal forensic investigations.
  • Enable internal stakeholder investigations of fraudulent claims.
  • Minimum Experience Level years experience in Digital Forensic examination, preferably in a Law enforcement agency

Essential Qualifications - NQF Level

  • Advanced Diplomas/National 1st Degrees


Preferred Qualification
  • Bachelor of Commerce: Information Technology, Diploma: IT Networking


Preferred Certifications
  • Encase Certified Examiner (EnCE) essential, Access Data Certified Examiner (ACE) preferred

Technical / Professional Knowledge

  • Digital computing (hardware components)
  • Forensic examination
  • Governance, Risk and Controls
  • Industry trends
  • Information systems
  • Interviewing techniques
  • Principles of project management
  • Relevant regulatory knowledge
  • Relevant software and systems knowledge
  • Business writing skills

Disclaimer

_Please contact the Nedbank Recruiting Team at _
- **_Please contact the Nedbank Recruiting Team at _

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