Subscribe to Job Alert
Join our happy subscribers
Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us
MTN Nigeria is part of the MTN Group, Africa\'s leading cellular telecommunications company. On May 16, 2001, MTN became the first GSM network to make a call following the globally lauded Nigerian GSM auction conducted by the Nigerian Communications Commission earlier in the year. Thereafter the company launched full commercial operations beginning wi...
Read more about this company
Job description
• Liaise with several Law Enforcement Agencies on investigations of frauds
• Log all reported and discovered breach incidences in forensic audit case register
• Receive incident prompts from a wide variety of sources
• Data mining/ Information gathering
• Advise internal stakeholders on Government regulations and anti-frauds standards
• Promote fraud awareness across MTNN
• Assist in the investigation and resolution of fraud incidents and allegations of corruption and breaches in conformance with documented policies and procedures.
• Develop periodic reports on forensic audit incidents, investigations and outcomes as may be required by the Senior Forensic Auditor.
• Plan, perform, analyze and report on outcomes of investigations in line with company procedures and guidelines.
• Assist in recommending system and process improvements based on the outcome of various investigations conducted.
• Provide constant feedback to internal stakeholders through the Senior Forensic Auditor on reported incidences which require investigation.
• Liaise with internal (Human Resources, Legal, Security, Subscriber Fraud Unit, etc) and external (Law enforcement agencies) stakeholders as required.
• Carry out research on fraud detection and prevention as necessary and as requested in forensic audit discipline.
Job condition
• Normal MTNN working conditions
• May be required to work extended hours
• May be required to travel at any time
Experience:
• Minimum 4 years in a business environment of which 2 years in fraud investigation and/or management
• Telecommunication experience is desirable
Training:
• Business writing
• Fraud investigation
• Software in use by organization
Minimum qualification
Interested and suitably qualified candidates should click on preferred job titles to apply online.
Build your CV for free. Download in different templates.
Join our happy subscribers