Forensic Analyst Job Description
Forensic Analyst Duties & Responsibilities
To write an effective forensic analyst job description, begin by listing detailed duties, responsibilities and expectations. We have included forensic analyst job description templates that you can modify and use.
Sample responsibilities for this position include:
Forensic Analyst Qualifications
Qualifications for a job description may include education, certification, and experience.
Licensing or Certifications for Forensic Analyst
List any licenses or certifications required by the position: CISSP, FTK, CEH, IAT, GIAC, SANS, II, DMH, GCIH, GSEC
Education for Forensic Analyst
Typically a job would require a certain level of education.
Employers hiring for the forensic analyst job most commonly would prefer for their future employee to have a relevant degree such as Bachelor's and Collage Degree in Computer Science, Education, Computer, Technical, Forensics, Engineering, Forensic Science, Mathematics, Accounting, Cyber Security
Skills for Forensic Analyst
Desired skills for forensic analyst include:
Desired experience for forensic analyst includes:
Forensic Analyst Examples
Forensic Analyst Job Description
- Develop computerized models to assist in the presentation of financial evidence
- Report on financial data and evidence
- Conduct industry and technical research
- Assists Global Investigative and Forensic Services initiatives and programs
- Provides technical support on an as needed basis to business customers relying on laboratory operations
- Maintains and manages digital forensic laboratory working environment, evidence handling, and assists in project management duties
- Manage day-to-day operations for business unit in region
- Maintain integrity of collected evidence, evidence tracking, and ensure lab adheres to global lab policies and guidelines
- Provide support for Investigations, E-Discovery and Digital Forensic services
- Assist in the development, updating, and maintenance of laboratory operating guidelines
- Common security controls
- Malware, exploit kits, and exploits
- Incident response and digital forensics
- Host-based security tools
- Network-based security tools
- Strong technical communication skills, both written and verbal (English language)
Forensic Analyst Job Description
- Modeling – Design and implement statistical/predictive models and algorithms using diverse sources of data to predict fraud, waste, and abuse
- Analysis – Use analytic applications to identify trends and relationships from different strategies
- Reporting and Visualization – Develop tools and reports that help users access and analyze data
- Communications – Communicate progress and results clearly and effectively, orally and in writing
- Performance of data analytics on large health care claims datasets
- Extract health care claims data from databases
- Research medical billing practices and guidelines
- Create complex relational databases
- Preparation of schedules and graphical exhibits summarizing results of analytics
- Collect and maintain automotive recall data from various data sources
- Completion of a Bachelor’s degree or equivalent program in Computer Science, Network
- Participate in special internal projects or tasks, as assigned
- Advanced experience with MS Office Suite
- Quick learner and good understanding system alert management
- Sound creative problem resolving and results oriented
- Good analytical reasoning and a proven judgment and decision-making skills to address tasks, priorities
Forensic Analyst Job Description
- Perform data analytics on large datasets
- Create and maintain complex relational databases
- Maintain detailed work papers assumptions, methodologies, and sources of information
- Prepare schedules and graphical exhibits summarizing results of analytics
- Perform quality control procedures for client deliverables
- Conducting forensic examinations of digital and other multimedia evidence through the process of identification, collection, analysis, and production of digital evidence
- Ensuring structured and unstructured data is collected and preserved with best practices
- Guiding attorneys and investigators on how to best use litigation support methods and technologies
- Analyzing systems to assist with network intrusion and cyber security investigations to determine root cause
- Performing ongoing research and development with the latest digital forensic trends and tools
- Ability to gather, synthesizes, organize and interpret data or information and formulate observations and/or in-sights which can be presented in Corporate Security reporting or Line of Business management
- 5-7 years of experience working in the electronic discovery field, preferably with prior financial services company litigation experience
- Strong business acumen, a proven track record as a team player that brings to the position exceptional organizational skills, excellent communication skills (both oral and written), and sound judgment
- He/she must be able to work independently with minimal supervision
- Also required is the ability to work in an often stressful environment while maintaining good interpersonal skills
- Additionally, the successful candidate must think quickly and analytically and have the ability to manage multiple priorities under short deadlines
Forensic Analyst Job Description
- Troubleshooting, researching, and resolving technical issues/limitations independently
- Communicating forensic findings (written and verbal) to both business and technology audiences
- Assist in the development of forensic methodologies
- Coordinate with internal and external legal counsel as requested
- Assist in the design and creation of an efficient investigative methodology based on legal guidelines and industry best practices
- Ensure evidence collection procedures that align with internal policies, processes and procedures
- Provide technical guidance and support for internal investigative and e-Discovery/Legal
- Writes policies and standard operating procedures governing data preservation and review
- Leads forensic activities in pursuance of investigations and incident response
- Employs forensic tools and techniques to recover deleted, fragmented and corrupted data from digital media of all types
- Fundamental Internet protocols, services and technologies
- Completion of a Master’s degree or equivalent program in Computer Science, Network
- Prior project management experience in large, complex electronic discovery projects is preferred
- Good, dependable teammate
- Advising and providing expert evidence on complex accounting matters in disputes which may arise from, for example, mergers and acquisitions, professional negligence work and breach of contract
- Investigations into fraud and other irregularities, risk reviews, asset tracing, fraud awareness training, assisting clients in the development of internal policies
Forensic Analyst Job Description
- May work with Federal and/or state and local law enforcement agencies
- Works to determine the source of and tools used in the course of network intrusion analysis
- Develops procedures to investigate malware incidents and conduct forensic analysis
- Mentors junior members of the team on information security, digital forensic techniques, and other topics
- Disassembles and reassembles electronic devices such as computers, associated peripherals and cell phones
- Participates in incident response sometimes taking ownership and leading an incident to conclusion
- Provide analysis support to stakeholders throughout the lifecycle of a project to ensure business requirements are delivered appropriately
- Work closely with technical teams (Applications Development, Enterprise Architecture, Infrastructure & Operations) to ensure business requirements are accurately converted into technical solutions
- Define project plans and task breakdowns, providing completion estimates and project timetables
- Share experience and knowledge in order to enhance the BA team ways of working and overall performance
- Preventative reviews of anti-money laundering and financial sanctions policies and procedures
- Acting as an administrator for the project team
- Assisting on investigations by reviewing hard copy, audio and electronic data
- Assisting in the preparation of financial analyses and other documentary analysis including data entry and document review
- Assist in in the retrospective review or investigation of past client activities
- General office administration tasks, such as archiving documents