CALL FOR APPLICATION: APPLY FOR MTN MANAGER FRAUD INVESTIGATION, INTERNAL AUDIT AND FORENSIC SERVICE POSITION
Reports To: Manager Fraud Investigations
Division: Internal Audit and Forensic Services
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.
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)
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