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IT Investigator job description

Job Summary-IT Investigator job description

Responsible for conducting forensic investigations into the use of or suspected use of IT systems in the commission of the following:
I. The loss, suspected theft or deliberate damage of company property
II. Suspected fraud
III. Abuse of IT systems

V. Malicious Communications directed at staff
V. Harassment of staff
VI. Leaks of Confidential Information
VII. Other such incidents as required

2. Provide advice on security and safety of staff and assets especially as it relates to Information Technology

Main responsibilities-IT Investigator

Knowledge, Skills and Abilities

SKILLS, KNOWLEDGE AND EXPERIENCE

Essential:

Demonstrated ability to evaluate and maintain hardware and software necessary for the performance of computer related investigations.

Show flexibility in availability to assist in identifying, securing, documenting, and seizing high technology evidence.

Experience with various networking environments and operating systems

Highly effective inter-personal and communications skills, including the ability to:

  • Write clear and concise reports and other professional documentation, using Word, Excel, Microsoft Outlook and Internet
  • Communicate effectively and deal appropriately with all levels of staff, both technical and non technical on a one to one basis or in small groups. In particular, being able to explain complex technical concepts in everyday language
  • Establish good working relationships with a broad range of departments and teams o
  • Work independently, schedule and prioritise own work;
  • Work in a team, often in times of stress and pressure;
  • Use tact, initiative, sound judgement and discretion including facilitative and consulting skills
  • Be a team player with mentoring and professional development capabilities to other members of the department to maximise efficiency

Up to date knowledge of the latest computer hardware and software technology with an understanding of TCP/IP, DNS, WHOIS, NAT, and basic Internet protocols.

The flexibility to accommodate frequently changing client briefs and changing workloads within the allocated teams.

Ability to accurately administrate, track, collate and report investigative information

Demonstrable ability to handle sensitive / confidential information

Desirable

Investigative experience in a UK Police Force or other law enforcement agency; or who has similar investigative experience in a corporate security team and are an Accredited Counter Fraud Officer.

A working knowledge of UK criminal and civil law including the Theft Act(s); Understanding of Computer Misuse Act 1990 (as amended); Protection from Harassment Act 1997; the Police and Criminal Evidence Act 1984 (PACE); Criminal Procedure and Investigations Act 1997; the Data Protection Act; Freedom of Information Act 2000; Regulation of Investigatory Powers Act 2000 (RIPA) & European Convention on Human Rights Act 2000 (ECHR). Experience in applying such knowledge and offering practical advice on its application.

Up to date knowledge of the latest computer hardware and software technology, as it relates to investigations and recent relevant criminal legislation.

Have knowledge and experience in computer crime investigation using Encase Disk Imaging software and all other relevant applications, to independently conduct comprehensive analysis in all types of forensic microcomputer and computer media searches and examinations.

Knowledge of computer science and laws related to computer evidence recovery as well as procedures for the collection, preservation and presentation of computer evidence, which has been deleted/erased, fragmented, hidden, or encrypted from data storage devices.

Experience of liaising with the Police Service and other such agencies at all levels.

Professional training of computer investigation techniques and legal aspects.

Ability to give evidence in criminal and civil court, internal boards, and/or provide written statements when and where required on results of seizure and handling of evidence, and results of analysis

Experience in conducting and directing investigations of Internet activities, including intrusions, web hosting and programming, IRC (DCC and XDCC) transmissions, Usenet postings, FTP site operation, peer-to-peer systems, and e-mail

A knowledge of the law as it applies to the deployment of covert devices in criminal investigations in the commercial environment.

IT Investigator Job Description