Team Lead, Fraud Risk Management (Supervisory) at MTN Nigeria

Job Description

• Investigate and report on all assigned allegations of fraud, corruption and operational breaches, as reported
• Recommend additional tools and methods that could be deployed in combating breaches to MTNN policies, processes and procedures.
• Investigate and resolve incidents of fraud and misconduct in conformance with documented policies.
• Extract and analyse data (statistical analysis of data related to fraud risks incidents from forensic tools and financial software) for investigations.
• Assist in producing reports on incidents of fraud and misconduct, investigations and outcomes.
• Promote fraud awareness across the organization and review incidents recorded through the Tip-Offs Anonymous fraud hotline to increase effectiveness and reach.
• Carry out research on fraud detection and prevention as necessary and as requested in Fraud Risk Management discipline.
• Liaise with Human Resources on disciplinary issues.
• Give constant feedback to internal stakeholders on reported incidences which require investigation
• Continuously seek self-professional development to sharpen skills and capabilities in a versatile and evolving digital landscape.
• Foster active collaboration and relationships with employees across all levels and divisions in line with MTN’s VB and values.
• Drive Knowledge Management and Best Practice Sharing within own Unit/Department/Division/Enterprise-wide as required.

Job Condition:    

• Normal MTNN working conditions
• May be required to work extended hours
• Open plan office

Experience & Training:

• First degree in Accounting, Computer Science, Law or related discipline

Minimum qualification

• BA, BArch, BEd, BEng, BSc, BTech or HND