Specialist, Fraud Investigations at MTN Nigeria

Job Description

• Provide expert assessments, analytics, monitoring and reporting on fraud investigations and forensics, within the policies, procedures and standards set for Forensic Services and report to the manager.
• Conduct investigations and digital forensic procedures, in collaboration with third parties where applicable, on high priority fraud incidents to ensure that those incidents are duy and thoroughly analysed in a timely manner.
• Participate in the preliminary review and planning of investigations.
• 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 investigations to support findings, 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.

Job Condition:

• Normal MTN Nigeria Working Conditions

Minimum Qualification

• BSc, HND or Others

Experience & Training:

• Minimum of 3 years’ experience which includes:
• Investigations and digital forensics [Proficiency in the use of Encase Enterprise/Endpoint Investigator and/or Forensic Recovery of Evidence Device (FRED)]
• Experience working in a small to medium organization