Analyst - Fraud Investigations 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.

Education:

• First Degree in Accounting/Audit/Finance
• Professional qualification in Information Systems Auditing (CIA, CPA, CMA or CISA) is advantageous 
• Fluent in English and French (as an added advantage)

Experience:

• 3-7 years of experience which includes;
• Minimum of 3 years’ experience in an area of specialization 
• Experience working in a small to medium organization