Digital Forensic Specialist

Digital Forensic Specialist

Job #:
req19552

Organization:
World Bank

Sector:
Other

Grade:
GF

Term Duration:
3 years 0 months

Recruitment Type:
International Recruitment

Location:
Washington, DC,United States

Required Language(s):
English

Preferred Language(s):

Closing Date:
11/4/2022 (MM/DD/YYYY) at 11:59pm UTC

Description

Do you want to build a career that is truly worthwhile? Working at the World Bank provides a unique opportunity for you to help our clients solve their greatest development challenges. The World Bank consists of two entities - the International Bank for Reconstruction and Development (IBRD) and the International Development Association (IDA). It is a global development cooperative owned by 189 member countries. As the largest development bank in the world, the World Bank provides loans, guarantees, risk management products, and advisory services to middle-income and creditworthy low-income countries, and coordinates responses to regional and global challenges. Visit www.worldbank.org.

As part of the World Bank Group (WBG), the Integrity Vice Presidency (INT) shares in the WBG's overall mission in alleviating poverty and achieving a shared and sustainable prosperity in client countries. INT's fundamental role within the WBG is to help detect, prevent, and deter fraud and corruption in the use of the WBG's financial resources, so that those resources are used effectively to benefit the poor people that they are intended to reach. In contributing to the WBG's overall mission, INT works closely with other stakeholders across the WBG to:
1. Help detect, prevent, and deter fraud and corruption in WBG-supported projects and activities by:
• Investigating allegations of fraud, corruption, collusion, coercion, or obstruction (the five Bank-sanctionable practices) in WBG activities; • Seeking Bank sanctions against firms and individuals that have engaged in any sanctionable practice; • Using information available to INT (including from the Voluntary Disclosure Program) to help operational staff design and implement projects in ways that minimize fraud and corruption risks;• Working with the WBG's operational departments and other oversight and control units to help prevent fraud and corruption in operations by distilling lessons learned from investigative findings; developing effective risk identification and management tools; preparing remedial recommendations at the project and broader level, as appropriate, to address risks and issues identified through investigations; and ensuring timely disclosure to the Board of risks identified through ongoing or recently completed investigations that are of relevance to new operations presented to the Board for approval;• Conducting detailed fiduciary reviews of Bank-supported projects with operations, using forensic methodology to detect indicators of fraud or corruption and help address them as early as possible for better project outcomes; and• Working with sanctioned entities, through its integrity compliance office, in supporting and monitoring their efforts to put in place appropriate integrity compliance programs in order to raise their integrity standards and reduce risks associated with their operations following their release from sanction.

2. Help client countries to fight fraud and corruption by:
• Referring investigative findings to investigative and enforcement authorities in those countries, and working with authorities to follow-up and take action; • Supporting client country counterparts with their preventive and integrity risk mitigation efforts at the project and policy levels; • Helping build client country capacity in preventive and forensic techniques; and• Collaborating in multilateral efforts to mitigate the risks of fraud or corruption in development activities.

3. Enforce the highest standards of professional integrity, and ethical behavior among WBG staff and corporate vendors by:
• Investigating allegations of staff misconduct involving significant fraud and corruption; • Investigating corporate vendors alleged to have engaged in sanctionable practices; and • Mining the lessons learned from those investigations to undertake training and outreach programs, and also strengthen the WBG's internal controls environment.

INT's work contributes directly to achieving the shared prosperity/poverty reduction mission of the WBG. Reducing fraud and corruption in WBG projects helps to ensure that WBG funds are used for their intended purposes: to alleviate poverty and to increase prosperity and stability in our borrowing countries. Working with others in international development institutions, INT's principal goal is to measurably minimize development assistance funds lost to fraud, corruption, and abuse, and increase the quality and results of development efforts. Results are reported in an annual integrity report that contains aggregated data, outcomes, and generic descriptions of significant cases. To ensure its independence, INT's Vice President (VP) reports directly to the President of the World Bank.

Duties and Responsibilities:
1. In coordination with INT and WBG IT personnel, the Digital Forensic (DF) Specialist will be tasked to further develop and to operate INT's digital forensic lab. The duties include, but are not limited to: • Operating and maintaining software (i.e., EnCase, Intella. Axiom, Cellebrite) and hardware tools (e.g., Forensic Recovery of Evidence Devices). • Identifying other relevant hardware/software that would be useful for INT to acquire to support its investigative activities.• Implementing and maintaining a lab inventory system for tools, hardware and software; • Implementing and operating a lab-specific network in accordance with WBG policies and procedures; and • Implementing and maintaining data security controls (data organizing and storage, digital evidence inventory system, chain of custody pertaining to digital evidence).• Maintaining a case-tracking database and ensuring that requests are being handled on a timely basis. • Liaising with the INT Data Lab and with WBG ITS with respect to software accreditation, testing and other network matters, as needed.

2. Under the supervision of the Head of the Forensic Audit and Digital Forensic Services Unit the DF Specialist will facilitate the development of and implement policies and procedures for digital forensic analysis and reporting and develop the Digital Investigations Guidelines for INT staff. The DF specialist will also develop and deliver training to INT investigative staff to help familiarize them with the uses and benefits of digital forensics as well as any changes in policies and procedures.

3. In support of INT's investigations, the DF Specialist will:
Assist INT staff in: • Identifying all possible sources of digital evidence relevant to the investigation (e.g., computers, mobile devices, external storage media, network servers, cloud storage, etc.).• Collecting electronic evidence in compliance with established policies and procedures.• Acquiring data in a forensically sound way for intelligence or evidence gathering purposes. • Analyzing data for its relevance to the investigation.
Using validated forensic tools and methodologies, conduct forensic examination of all digital evidence within the scope of the investigation:• Examine data relevant to the investigation, identifying both inculpatory and exculpatory evidence.• Recover data from storage devices, including deleted, hidden, lost, damaged or otherwise manipulated information; and• Prepare a report documenting the digital examination process and findings.
As relevant, liaise with the Bank's Office of Information Security to identify and obtain digital evidence.
Maintain digital evidence storage and archives in accordance with the retention policy of the VPU; and
Ensure the effective use of digitally obtained evidence in investigations and administrative proceedings, including in pursuing sanctions and disciplinary measures against external parties, WBG staff, and corporate vendors participating in WBG-financed activities.

4. The DF Specialist will provide digital forensics support to other units of the Bank (such as EBC), as required.

5. The DF Specialist will ensure that their knowledge base is kept current in consultation with management, through the identification of required training courses for themselves and other DFL staff and consultant and attending courses that are necessary to ensure the smooth running of the digital forensic lab and all its tools.

Selection Criteria
• Relevant academic background and/or demonstrated professional experience in digital forensics. • Relevant educational/technical certifications (i.e., CFCE, GCFA, GCFE, EnCE) are required.• 5 + years of experience in digital forensics within an investigative context. • Familiarity using forensic tools and investigative methods to locate specific electronic data. Proficient in the latest forensic, response, and reverse engineering skills and astute in the latest exploit methodologies. • Experience with researching and fielding new and innovative technology • Prior experience developing protocols and procedures for digital forensic support to investigations• Prior experience developing and delivering training to expert and non-expert audiences; strong communications and technical writing skills.• Strong team player with the ability to conduct daily duties autonomously.

Confidentiality and Document Security
1. The Digital Forensic Specialist is expected to maintain the highest level of confidentiality on all information to which he or she is exposed and will be required to sign an INT confidentiality agreement.
2. The Digital Forensic Specialist will not provide legal advice or make legal judgments in the course of his or her work.
3. Travel is a requirement for this position; the Digital Forensic Specialist 's travel, if applicable, made on behalf of the WBG will be consistent with WBG travel policies and guidelines, including costs and per diem.
4. The Digital Forensic Specialist will be made aware of and must respect the privileges and immunities of the WBG. The Digital Forensic Specialist will always abide by all relevant WBG rules and respect member government laws.
5. Collected evidence, reports, witness statements, and other documents will be retained exclusively by INT. All such information, reports, witness statements, documents and electronic media referred to in the statement above shall be the exclusive property of INT and shall not be shared by the Digital Forensic with anyone outside of INT. The Digital Forensic will make no statements to the media regarding any matter associated with this engagement.
6. The Digital Forensic Specialist shall manage information, reports, witness statements, documents and electronic media obtained, accessed or reviewed under this TOR in a secure manner and location. The privacy, safe keeping, security and integrity of those documents are matters of the highest importance and are matters for which the Digital Forensic Specialist is responsible while the documents are either within or outside the INT offices.

World Bank Group Core Competencies

The World Bank Group offers comprehensive benefits, including a retirement plan; medical, life and disability insurance; and paid leave, including parental leave, as well as reasonable accommodations for individuals with disabilities.

We are proud to be an equal opportunity and inclusive employer with a dedicated and committed workforce, and do not discriminate based on gender, gender identity, religion, race, ethnicity, sexual orientation, or disability.

Learn more about working at the World Bank and IFC, including our values and inspiring stories.