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Digital Forensic Investigation Officer
Job Detail
Banking/Financial Services
Functional Area
Total Position
Job Type
Full Time/Permanent ( First Shift (Day) )
Retail Banking
Job Location
Multiple Cities
No Preference
25 - 30 Years
Minimum Education
Degree Title
Computer Science, Digital Forensic, Information Technology, IT/Cyber Security
Career Level
Entry Level
Minimum Experience
Less than 1 Year
Apply By
Feb 23, 2024
Posted On
Jan 23, 2024

Job Description

Incumbents is responsible to manage and perform Digital Forensic Investigation of fraud cases committed through digital channels of the bank in the umbrella of SOP set by CCM, relevant regulatory guidelines, international forensic guidelines and world best practices to save the business from any risk and exposure to losses specified against fraud committed through digital channels.

Ensure in-depth forensic investigations in forensically sound manners on the fraud cases highlighted and referred from fraud investigation in which element of technology involved.

Identification of lapses/ breaches, which led to the occurrence of fraud incidences from digital channels of the bank and recommend mitigation control to reoccurrence of the incidents in future.

Required Skills

Report Writing Skills, Learning Operations, Microsoft Excel, Investigation Skills, Computer Proficient,

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