Apply for Current Career Opportunity for Analyst – Fraud Investigations, Internal Audit, and Fraud Management at MTN Nigeria

Description

• Prioritize high fraud risk assessment and investigation, ensure correct process is followed in order to establish a good understanding of the fraud incidents and root causes and use this information to provide meaningful reporting to management.
• Conduct investigations and forensic procedures, in collaboration with third parties where applicable, on high priority fraud incidents to ensure that those incidents are duly and thorough analyzed in a timely manner.
• Participate in the planning of investigation/assessments into fraud risks.
• Compile all relevant documentation detailing fraud investigation and findings, ensuring that the report adequately describes the root causes, impact and possible risk mitigations.
• Use statistical data and other means of analysis for forensic audit investigations to support line analysis activities, providing meaningful information that will assist in preventing future incidents.
• Monitor the status of recommendations made from the fraud investigation report, and provide timely feedback to manager.
• Monitor the adherence to the defined fraud investigation and forensic framework, and make the appropriate escalations if necessary.
• Ensure fraud investigations are aligned to policies, procedures and standards to mitigate identified fraud risk.
• Provide suggestions to enhance fraud investigation policies, procedures and standards.
• Assist in performing Quality Assurance assessments in relation to OPCO Forensic Services units and investigations performed.
• Recommend additional tools and methods that could be deployed in combating breaches to MTNN policies, processes and procedures
• Assesses the level of risk and makes decisions which directly impact the customer experience and risk to MTNN.