Investigate and report on all assigned allegations of fraud, corruption and operational breaches, as reported
Recommend additional tools and methods that could be deployed in combating breaches to MTNN policies, processes and procedures.
Investigate and resolve incidents of fraud and misconduct in conformance with documented policies.
Extract and analyse data (statistical analysis of data related to fraud risks incidents from forensic tools and financial software) for investigations.
Assist in producing 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.
Give constant feedback to internal stakeholders on reported incidences which require investigation
Continuously seek self-professional development to sharpen skills and capabilities in a versatile and evolving digital landscape.
Foster active collaboration and relationships with employees across all levels and divisions in line with MTN’s VB and values.
Drive Knowledge Management and Best Practice Sharing within own Unit / Department / Division / Enterprise-wide as required.
Normal MTNN working conditions
May be required to work extended hours
Open plan office
Experience & Training
First degree in Accounting, Computer Science, Law or related discipline
Minimum qualification BA, BArch, BEd, BEng, BSc, BTech or HND