Team Lead, Fraud Risk Management (Supervisory)
Mobile Telephone Networks
Lagos, Nigeria
3d ago

job description

  • 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.
  • job condition

  • 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

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