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• Carry out cyber and forensic investigations and submit investigation reports in line with established procedures, including recording and analyzing statements from witnesses, persons of interest, and suspects.
• Collect, preserve, and analyze digital evidence using approved forensic and cyber tools, while ensuring the safe custody of all evidence and adherence to chain of custody procedures.
• Assess cyber threats affecting the financial services industry and provide timely information and recommendations on emerging risks, cyber fraud indicators, and protective measures for the Bank.
• Provide forensic and cyber intelligence upon request, support investigative decisions and advise management on mitigation
• measures for identified threats.
• Contribute to the development and regular review of digital forensic policies, procedures, and guidelines, and recommend improvements in investigation processes, systems, and evidence management.
• Perform forensic analysis on IT systems by collecting, preserving, and analyzing digital evidence, including recovering data from damaged devices and extracting critical information, in accordance with the Banks approved tools, guidelines, and procedures.
• Ensure
• physical security during cyber incident investigations. including controlled access to sensitive environments and proper handling of forensic equipment.
• Conduct staff awareness and sensitization sessions on cybercrime and forensic investigation practices to promote organizational readiness and secure use of ICT resources.
• Develop annual work activities and attendant budgets for effective investigation operations.
• Perform any other duty assigned from time to time

Expected Outputs

• Semi-annual and case Investigation Reports
• Bank, National and international digital crime trend reports
• Chain of Custody records
• Updated Evidence inventory