Job Title: Analyst – Fraud Investigations, Internal Audit and Fraud Management
Location: Ikoyi, Lagos
Job Schedule: Full time
Job Category: MTN Level 2
Reports To: Manager Fraud Investigations
Division: Internal Audit and Forensic Services
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
Apply Now
Deadline: May 15, 2023
Job Features
Job Category | Analyst/ Quality Control |