Specialist - Fraud Investigations.Internal Audit and Forensic Services at MTN Group

Lagos, Lagos State, Nigeria -

Full Time

Start Date

Immediate

Expiry Date

30 Jun, 26

Salary

0.0

Posted On

01 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Investigation, Data Analysis, Report Writing, Fraud Risk Management, Evidence Gathering, Interviewing, Confidentiality, Case Management, Statistical Analysis, Control Improvements, Whistleblower Programs, Documentation, Research, Human Resources Liaison, Forensic Tools, Financial Software

Industry

Telecommunications

Description

Reports To: Manager - Fraud Investigations Division: Internal Audit and Forensic Services Mission: > * Investigate and report on all assigned allegations of fraud, corruption, > and operational breaches, as reported. > * Analyze fraud patterns and recommend control improvements. Description: > * Carry out research on fraud detection and prevention as necessary and as > requested in Fraud Risk Management discipline. > * Maintains the fraud incident register and regularly updates with new > incidents and status of progress. > * Create and regularly update case folders and upload all required supporting > documents. > * Maintain a confidential case management system and ensure proper > documentation of all investigations. > * Support whistleblower programs and ensure ethical reporting mechanisms are > upheld. > * Logs incidents on the MTN Group eGRC application and regularly update with > status of progress and upload all supporting documents. > * Investigate and resolve incidents of fraud and misconduct in conformance > with documented policies. > * Extract and analyze data (statistical analysis of data related to fraud > risks incidents from forensic tools (e.g. EnCase Endpoint investigator) and > financial software) for investigations. > * Prepare 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. > * Obtain information from third parties for investigation etc. Education: > * First Degree in Accounting/Computer Science/Law/Information Technology or > related discipline > * Professional qualification/certifications (CFE or ACA, ACCA, CRISC, CIA, > CPA, CMA or CISA) > * Fluent in English Experience: 3-7 years’ experience in an area of specialisation; with experience in supervising others > * Experience working in a medium organization > * Experience in fraud risk management frameworks and tools > * Experience in conducting interviews, evidence gathering, and report > writing. > * Experience in Data Analytics > We at MTN Nigeria Communications Plc (MTNN) are a purpose and value-led organization. At MTN Nigeria, we believe that understanding our people’s needs and aspirations is key to creating experiences that delight you at work, every day. We are committed to fostering an environment where every member of our Y’ello Family is heard, understood, and empowered to live an inspired life. Our values keep us grounded and moving in the right direction. Most importantly, they keep us honest. It is not something we claim to be - it is in our DNA. As an organisation, we consider it our mission to create an exciting and rewarding place to work, where our people can be themselves, thrive in positivity and ignite their full potential. A workplace that boosts creativity and innovation, improves productivity, and ultimately drives meaningful results. A workplace that is built on relationships and achieving a purpose that is bigger than us. This is what we want you to experience with us! Our commitments go beyond an organisational promise. It is in our leadership and managerial ethos to meaningfully partner with our employees, customers, and stakeholders with a vision to realise our shared goals. We are delighted that you consider us your career partner to make a mark in the world. We wish you a rewarding career. Do you want to be a part of a mission that delivers a bold new digital world to Nigeria and Nigerians? Obsessions: How We Do It The behaviors that keep our culture strong and safe. 1. Light It Up! Always Do This: 🔹 Bring all your heart and all your smarts to us. Never Do This: ❌ Never doubt your value here or let anyone else do it. And never do it to anyone yourself. 2. Raise Your Hand. Speak Your Mind. Always Do This: 🔹 Respectfully but firmly challenge any threat to what we stand for. Never Do This: ❌ Never hesitate to tell the truth as you see it, to whoever you have to tell. And never cause others to fear telling you. 3. Collaborate. Don’t Isolate. Always Do This: 🔹 Share what you know and respect what others can teach you. Never Do This: ❌ Never think that you are great unless you help make others great too. 4. Things Always Get Better Here. Always Do This: 🔹 Take your own steps forward to improve and strengthen us. Never Do This: ❌ Never believe or cause others to believe that "not now" means "not ever." Do you want to be a part of a mission that delivers a bold new digital world to Nigeria and Nigerians? Then, join MTN Nigeria! Welcome to our Y’ello Family, where our people are our most critical competitive assets. If you are passionate about working for a brand that believes in YOU, invests in YOU, and delivers the best value to those we serve, then THIS is the place. Our Employee Value Proposition enables you to: 🟡 Work with meaning 🟡 Connect to develop 🟡 Thrive in positivity 🟡 Grow with purpose Live inspired. It’s a great place to work! Take that bold step and apply today! *Eligible Females and People with Disabilities are encouraged to apply. *MTN Nigeria Communications Plc (MTN) does not and will never ask for payment of any kind from applicants in all MTN’s recruitment processes and stages such as job application, CV review, interview, meeting, and final processing of applications. *MTN is not liable for fraudulent publication of job offers in MTN’s name or for the fraudulent use of MTN’s name in any manner whatsoever. For whistle blowing and reporting fraudulent recruitment activities, contact us via MTNN.ForensicServices@mtn.com [MTNN.ForensicServices@mtn.com] By applying for this job, I am confirming that I have completed the job application privacy notice on MTN Nigeria job site (https://www.mtn.ng/career/ [https://www.mtn.ng/career/]).

Responsibilities

Investigate and report on allegations of fraud, corruption, and operational breaches. Analyze fraud patterns and recommend control improvements.