Qualifications

• Undergraduate Degree from a recognized University preferably in Forensics & investigations, Criminal justice, Law, Statistics, Finance/Economics Computer Science, Cybersecurity, or a relevant field
  
• Certification in digital forensics (e.g., Certified Cyber Forensics Professional, GIAC Certified Forensic Analyst)
  
• CFE / CISA / CISM or other relevant certification is an added advantage.
  
• At least 2 years’ experience in fraud / forensic investigations.
  

Key Competencies

• Conflict resolution with display of good interviewing and interrogation skills
  
• High levels of confidentiality in data and information management
  
• Honest and ethical with high levels of integrity and confidentiality
  
• Excellent digital forensics analytical and report writing skills
  
• Ability to use both forensics and analytical tools to extract information from data set.
  
• Emotional intelligence and a high degree of cultural sensitivity
  
• Excellent interpersonal skills and ability to interact well with relevant parties
  

• Conduct forensic investigations by retrieving, analyzing, and securing evidence from various sources
  
• Support in maintain the chain of custody and ensure the integrity of evidence
  
• Document all findings and prepare reports to be used both internally and during prosecutions.
  
• Conduct fraud risk assessment to give reasonable assurance on the integrity of company systems
  
• Prepare investigation findings report for internal use and support law enforcement agencies in prosecutions where necessary.
  
• Performs other preventive compliance activities as required, including trainings;
  
• Performs other duties to support the operational function of the Investigation Unit as assigned.
  
• Attend Court as a witness in support of such evidence.