Specialist - Fraud Investigations.Internal Audit and Forensic Services at MTN Nigeria

Mission:

• Investigate and report on all assigned allegations of fraud, corruption, and operational breaches, as reported.
• Analyze fraud patterns and recommend control improvements.

Description:

• Carry out research on fraud detection and prevention as necessary and as requested in Fraud Risk Management discipline.
• Maintains the fraud incident register and regularly updates with new incidents and status of progress.
• Create and regularly update case folders and upload all required supporting documents.
• Maintain a confidential case management system and ensure proper documentation of all investigations.
• Support whistleblower programs and ensure ethical reporting mechanisms are upheld.
• Logs incidents on the MTN Group eGRC application and regularly update with status of progress and upload all supporting documents.
• Investigate and resolve incidents of fraud and misconduct in conformance with documented policies.
• Extract and analyze data (statistical analysis of data related to fraud risks incidents from forensic tools (e.g. EnCase Endpoint investigator) and financial software) for investigations.
• Prepare 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.
• Obtain information from third parties for investigation etc.

Education:

• First Degree in Accounting/Computer Science/Law/Information Technology or related discipline
• Professional qualification/certifications (CFE or ACA, ACCA, CRISC, CIA, CPA, CMA or CISA)
• Fluent in English

Experience:

3-7 years’ experience in an area of specialisation; with experience in supervising others

• Experience working in a medium organization
• Experience in fraud risk management frameworks and tools
• Experience in conducting interviews, evidence gathering, and report writing.
• Experience in Data Analytics