| Brief Job Description: | ||||||
| Mission/ Core purpose of the Job:• To create a general sense of awareness about fraud in MTNC in line with Group directives; • To deter fraud, identify and assist in investigating all reported cases of fraud • To provide feedback in form of reports to the Forensic Manager and other stakeholders. |
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| Detailed Job description: | ||||||
| Operational Delivery • Promote fraud awareness across MTNC • Assist in the investigation and resolution of fraud incidents and allegations of corruption and breaches in conformance with documented policies and procedures. • Liaise with several Law Enforcement Agencies on investigations of frauds • Data mining/ Information gathering • Advise internal stakeholders on Government regulations and anti-frauds standards • Develop periodic reports on fraud incidents, investigations and outcomes as may be required by the Manager, Forensic Investigations. • Plan, perform, analyze and report on outcomes of investigations in line with company procedures and guidelines. • Carry out research on fraud detection and prevention as necessary and as requested in forensic investigation discipline. • Assist in recommending systems and process improvements based on the outcome of various investigations conducted. • Provide constant feedback to internal stakeholders through the Forensic Investigations Manager on reported incidences which require investigation. • Liaise with internal (Human Resources, Legal, Security, Revenue Assurance, etc.) and external (Law enforcement agencies) stakeholders as required. • Log all reported and discovered breach incidences in forensic investigations case register • Receive incident prompts from a wide variety of sources |
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| Job Requirements: | ||||||
| Education/Training/Certification • Minimum of First Degree in Law, Accounting • Computer Science or Computer Engineering would be an advantage • Fraud Management; Investigation Reporting; Computer Forensics; Data and Fraud Analytics • Certified Fraud Examiner (CFE) credential required. • Certification in Computer Information Systems Security would be an advantage • Certification in Forensic Investigation would be an advantage. • Certification in Anti Money laundering would be an advantage. • Compliance certification would also be good. • Certified Internal Auditor (CIA) credential would be an advantage.Experience • Minimum of 3 years’ experience in fraud and investigation; • Internal audit experience is also handy • Experience in working with computer or electronic applications • Experience working in a multicultural setting and managing stakeholders • Experience in the telecoms and ICT industry is of great value |
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| Additional Details: | ||||||
| Skills/ competencies: •Analytical Thinker •Problem Solver •Culture and Change Champion •Relationship Manager •Results Achiever •Operationally Astute |
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| Behavioral qualities: •Good listener •Detail-oriented •Sense of independence •Keep confidential information •Manages time •Reserved Knowledge: |
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Email : MTNRecruits.CM@mtn.com
Deadline : 12 May 2021
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