Analyst - Fraud Detection and Prevention at MTN Nigeria

Reports To: Manager Fraud Prevention and Detection

Division: Internal Audit and Forensic Services

Description

• Prioritize high fraud risk assessment and ensure correct methodology is followed in order to establish a good understanding of the fraud risks and root causes and use this information to provide meaningful reporting to management.
• Conduct fraud risk assessments, fraud awareness sessions, risk deep dives and review procedures, in collaboration with third parties where applicable, in accordance with the annual Fraud Risk Management Framework and ad hoc reviews on high priority engagements to ensure that those engagements are duly and thoroughly performed in a timely manner.
• Participate in planning fraud risk assessments.
• Compile all relevant documentation detailing fraud risk assessments 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 fraud risk assessments to support line analysis activities, providing meaningful information that will assist in mitigating fraud risks and preventing fraud.
• Monitor the status of recommendations made from the fraud risk assessments and fraud investigations report, and provide timely feedback to manager.
• Monitor adherence to the defined proactive fraud risk management framework and make appropriate escalations if necessary.
• Ensure fraud risk assessments are aligned to policies, procedures, and standards to mitigate identified fraud risk.
• Provide suggestions to enhance proactive fraud management and investigations policies, procedures, and standards.
• Assist in performing Quality Assurance assessments in relation to OPCO Forensic Services units and engagements performed.
• Recommend improvements to MTNN policies, processes and procedures in furtherance of the Fraud Management strategy.
• Resolve the queries of engagement clients within the scope of existing service level agreements.
• Manage relationships with Stakeholders to achieve the objectives of Proactive Fraud Management engagements and the overall Fraud Management strategy 
• Assesses the level of risk and make decisions which directly impact customer experience and risk to MTNN

Education:

• B.Sc./HND in Accounting/Computer Science/Law/Information Technology or related discipline
• Professional qualification/certifications (CFE or ACA, ACCA, CRISC, CIA, CPA, CMA or CISA)

Experience:

• Minimum of 3-7 years of experience which includes;
• Minimum of 3 years’ experience in Fraud Risk Management or Enterprise Risk Management or Information Security Risk Management
• Experience in Data Analytics 
• Experience working in a small to medium-sized organization