We are recruiting to fill the position below:
Job Title: Team Lead, Forensics
Job ID: 834
Location: Lagos
Employment Type: Full-time
Duties & Responsibilities
- Perform computer hardware, software, network and internet related research to troubleshoot and maintain computer forensic laboratory equipment and network.
- Analyze complex cases which may involve multiple operating systems and mobile computing devices.
- Work with latest industry technology and content providers to help secure the bank against threats from forensic investigations.
- Gather and record key indicators and information about the threat infrastructure of live campaigns.
- Manage information security incident investigations and conduct of forensic artifact handling and analysis.
- Identify systems compromised by cyber-attacks and manage the evidence collection, preservation, and transportation after a security incident.
- Manage the conduct of interviews and document findings in relation to computer crime.
- Manage the examination of information from computers under investigation.
- Prepare comprehensive analysis reports to be used during investigations and entered into evidence during court proceedings.
- Prepare technical reports and declarations necessary for legal trials.
- Advise on possible alternative methods of analysis that would increase accuracy, efficiency and timeliness.
- Train other digital forensic investigators on computer evidence procedures.
- Comply with the principles and policies in the information security handbook.
Job and Skill Requirements
Education:
- Minimum Education: First Degree in Computer Science / Engineering, Higher Degrees/Professional Certificates
Skills:
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- Financial Acumen – Ability to understand complex financial transactions and interpret data.
- Investigative Skills – Proficiency in conducting thorough investigations with attention to detail and critical thinking.
- Regulatory Knowledge – Understanding of banking regulations, compliance frameworks, and AML procedures.
- Technical Proficiency – Familiarity with forensic tools, data analysis software, cybersecurity, and fraud detection systems. Eg. EnCase, FTK, Cellebrite, Wireshark, Splunk.
- Analytical Skills – Capability to analyze patterns and anomalies in financial data using Excel, SQL, Tableau, R, Python.
- Communication Skills – Strong verbal and written abilities to present findings effectively.
- Ethical Standards – Maintaining high ethical standards and confidentiality in investigations.
- Team Collaboration – Ability to work effectively within cross-functional teams using Slack, Microsoft Teams, JIRA, Trello.
- Problem-Solving Skills – Capability to identify and solve challenges in financial investigations.
- Time Management and Prioritisation – Efficiently managing multiple investigations and meeting deadlines.
- Continual Learning – Willingness to stay updated with industry trends and technologies.
- Digital Forensics – Investigation of electronic evidence related to financial fraud and cybercrimes i.e. EnCase, FTK, Autopsy, X-Ways Forensics.
- Data Analysis – Skills in data mining, manipulation, and analysis using specialized tools. E.g. Excel, SQL, Tableau, R, Python, MATLAB.
- Cybersecurity Knowledge – Understanding of threat detection, network security, encryption methods, and blockchain technology such as Wireshark, Nmap, Metasploit, Bitdefender, Ethereum.
- Fraud Examination – Expertise in fraud detection methodologies, AML, and prevention measures using Actimize, SAS Fraud Framework, Verafin, QuantaVerse.
- Financial Accounting and Auditing – Ability to detect irregularities in financial records and understand auditing techniques in ERPs such as SAP, QuickBooks, ACL, IDEA.
- Legal and Regulatory Framework – Knowledge of relevant laws, procedures for evidence handling, data privacy, and compliance such as LexisNexis, Westlaw, Compliance 360, Druva inSync.
- Risk Management – Assessing risks in financial transactions and recommending mitigation strategies using tools such as RSA Archer, MetricStream, RiskLens, Active Risk Manager.
- Networking and Network Forensics – Understanding network protocols, security measures for investigations, and cloud forensics such as Wireshark, NetWitness, Fiddler, Azure Security Center.
- Threat Intelligence Analysis – Proficiency in analyzing threat intelligence reports and implementing security measures using tools such as ThreatConnect, Recorded Future, Anomali ThreatStream, GroupIB.
- Incident Response – Developing and executing incident response plans in case of security breaches using FireEye Helix, IBM Resilient, Palo Alto Networks Cortex XSOAR.
- Malware Analysis – Understanding and analyzing malicious software’s behavior and impact using tools such as IDA Pro, Cuckoo Sandbox, VirusTotal, Maltego.
- Digital Evidence Collection – Techniques for collecting, preserving, and documenting digital evidence using Magnet AXIOM, Oxygen Forensic Detective, FTK Imager.
- Threat Modelling – Assessing potential threats to banking systems and enhancing security measures using Microsoft Threat Modeling Tool, IriusRisk, ThreatModeler.
- Open Source Intelligence – Utilizing publicly available information for financial investigations such as Maltego, Shodan, SpiderFoot, Recon-ng.
- Forensic Data Recovery – Recovering and reconstructing data from various sources for investigations such as EaseUS Data Recovery, Recuva, PhotoRec.
- Cryptanalysis – Analyzing cryptographic systems utilized in financial transactions using tools such as OpenSSL, CrypTool, Hashcat, John the Ripper.
Application Closing Date
9th December, 2023.
Deadline: December 9, 2023
Job Features
Job Category | Team Lead |