African Development Bank (AfDB) - Established in 1964, the African
Development Bank is the premier pan-African development institution,
promoting economic growth and social progress across the continent.
There are 80 member states, including 54 in Africa (Regional Member
Countries). The Bank's development agenda is delivering the financial
and technical support for transformative projects that will
significantly reduce poverty through inclusive and sustainable economic
growth.
SENIOR INVESTIGATION & IT FORENSIC OFFICER
Reference: ADB/17/208
Location: Côte d’Ivoire
Grade: PL5
Position N°: 50071276
THE COMPLEX
The
President plans, supervises and manages the business of the Bank Group.
Under the direction of the Boards of Directors, the President conducts
the business of the Bank and the African Development Fund and manages
operations and activities in accordance with the Agreements establishing
the ADB and the ADF.
The President supervises several Departments
and Divisions including Office of the President; Independent Development
Evaluation Department; Office of Integrity and Anti-Corruption;
Compliance Review and Mediation Department; Secretariat to the Sanctions
Appeals Board; Administrative Tribunal; Office of the Auditor General;
Group Risk Management Function Directorate; General Counsel and Legal
Services Department; Communication and External Relations Department;
Ethics Office and Office of the Secretary General & General
Secretariat.
THE HIRING DEPARTMENT
The Office
of Integrity and Anti-Corruption plays an integral role in achieving
this mandate by protecting the Bank’s corporate image and reputation,
and improving the continent's investment climate through the deterrence,
prevention and reduction of fraud, corruption, staff misconduct and
other harmful practices within the Bank Group.
The Investigations
Division, has the overriding mandate to undertake unhindered
investigations into allegations of corruption, fraud and other
malpractices in Bank Group Financed Operations and conduct
investigations into allegations of misconduct involving staff members of
the Bank.
THE POSITION
The Senior
Investigation & IT Forensic Officer will be responsible for
conducting Computer Forensic seizures, analyses and technical support in
investigations into allegations of fraud, corruption, other
sanctionable practices, and misconduct involving Bank Group Staff, with
regard to Bank Group financed operations, administrative budgets and
misuse of Bank resources.
DUTIES AND RESPONSIBILITIES
Under the supervision and guidance of the Division Manager, the Senior Investigation & It Forensic Officer will:
Conduct
and otherwise assist in preliminary inquiries into allegations of
fraud, corruption or misconduct as the needs of the division require and
ensure confidentiality of the process
Review and analyse allegations
and whistle-blowing information to determine relevancy and reliability,
conduct sensitive interviews and other investigative research
activities
Assist in coordinating and conducting pre and post
investigative activities including analysis and prioritization of new
allegations and whistle-blower information
Undertake investigations and deliver highest quality related investigative work product
Prepare
Investigation Reports relating to investigative findings, discuss and
defend the findings, conclusions and recommendations
Prepare
Management Implication Reports resulting from internal control
weaknesses giving rise to the occurrence of an investigative event
Advice and support Investigators on IT and IT Forensic matters
Provide
technical support on requests coming from within the Bank and from
Member countries and other MDBs on fraud and corrupt activities
Define,
propose and integrate various technological solutions to enhance
IT-based intelligence gathering and preventative measures
Carry out
computer forensic examinations to be admissible as evidence in tribunal
proceedings such as: - capturing and seizing electronic data
Analyse
electronic data and computer storage devices, i.e. hard disks, tapes,
etc. - tracing computer usage and history from OS logs and application
files etc.
Maintain the hardware and software in the computer
forensic laboratory and keeping a--- with technical developments in
digital forensic equipment, software and techniques
Managing and conducting missions to capture and seize electronic data
Manage and assure backup of electronic evidence in the forensic laboratory
Perform tool testing for updated forensic tools against standard forensic data
Prepare detailed reports of forensic examinations
Advice
and support investigators of the Division and, on request, Regional
Member Countries by providing expertise in computer forensics
Undertake
system and network administration tasks to support the operations of
investigators of the Division in a networked environment
Conduct
field work, controlling evidence and data collection and reviewing
documents and information gathered in the course of an investigation to
ensure that investigation objectives are achieved, that evidence is
protected, and adequately support the findings, conclusions and
recommendations of the investigation
Prepare Quarterly Activity
Reports containing the status of allegations, preliminary reviews and
assignment progress for the attention of the Manager - Investigation
Division.
Contribute to special initiatives/projects and undertake other ad hoc assignments upon demand
SELECTION CRITERIA
Including Desirable Skills, Knowledge and Experience:
Hold at least a Master’s degree (MSc) in Information Security, Computer Science, Information Technology or related field
At
minimum of five (5) years of relevant post qualification experience,
with at least three (3) years of demonstrated IT forensic work
Certification in any computer forensic software is advantageous
Integrity, good judgment, fairness and discretion in dealing with staff and external parties
Knowledge
in essential aspects of computer security in multi IT areas: database,
development, network, operating systems, IT security, specific
applications security, etc
Knowledge of Digital Forensic Software
Substantial
experience in IT Forensic and investigative works, preferably
investigations relating to fraud and corruption in public or private
sector, such experience may include criminal prosecutions or defense
work, internal fraud/corruption and/or misconduct investigations in a
corporate or government setting, tracing stolen funds etc
Excellent
communication and presentation skills, both oral and written; proven
ability to clearly and concisely prepare, present, discuss and defend
issues, findings and recommendations at senior levels and to produce
complex and compelling briefs, reports, papers, etc
Excellent
interpersonal skills, including the ability to work effectively in a
team/task force as participant or team leader and with senior officials
internally and externally
Strong interviewing skills, capacity to influence and win the confidence of difficult witness
Ability to work independently and manage challenges
Competence in IT Forensic software and techniques
Ability
to communicate effectively (written and oral) in English or French,
preferably with a working knowledge of the other language
Competence in the use of the Bank’s standard software applications (Word, Excel. Power point)
CLICK HERE TO APPLY
DUE DATE: 9 June, 2017
Job at the African Development Bank (AfDB)
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