MTN Nigeria - The leader in telecommunications in Nigeria, and a part of a diverse community in Africa and the Middle East, our brand is instantly recognisable. It is through our compelling brand that we are able to attract the right talents who we carefully nurture by continuously improving our employment offerings even beyond reward and recognition.
Job Identification: 1552 Location: Victoria Island, Lagos
Job Category: MTN Level 2
Job Schedule: Full time
Reports To: Manager Operations Fraud Quality and Processes
Division: MoMo Payment Service Bank
Description
Develop, implement and maintain programs for monitoring suspicious activity and respond to requests to investigate suspicious activity or reporting
Ensure implementation, compliance & adherence to the standards, policies, guidelines & processes defined by Group DigiFin Internal Audit & Forensic team and MTN Group Risk & Internal Audit & Forensic team as applicable
Implement and manage appropriate fraud detection and prevention operational frameworks, aligned to overall Fraud Risk strategy, ensuring that the systems and processes in place are effective and drive reduction and mitigation of fraud risk and enables the employees and business to denounce any irregular activities
Manage continuous testing on the design and effectiveness of these key internal controls, systems and processes for fraud detection and prevention, addressing control weaknesses, and making recommendations regarding industry best practice controls, systems and processes, and continued control improvement
Develop reports on fraud detection and prevention systems, trends, new challenges, new exposures, with recommendations and guidance to management, based on internal expertise and, best practices
Review documents such as emails, transaction records and other information to identify evidence of inappropriate or fraudulent activities
Conduct interviews to uncover new information, clarify or corroborate investigation findings
Review OpCo information, documentation and internal controls to determine risk of exposure to fraudulent activities
Assess identified risks and determine compliance with legal/regulatory responsibilities
Work with Compliance Officers, Internal Auditors and Risk Managers to provide recommendations to take corrective action or protect against fraud
Interact with business management, legal, risk and core compliance teams to inform them of investigation proceedings
Prepare investigative reports that provide details of investigations (e.g. method, information collected, people interviewed), findings and recommendations
Participate in court proceedings as a subject matter expert/witness on issues relating to fraud and forensics
Assist in spreading awareness within the OpCo on potential frauds and share investigative findings to bring colleagues up to speed on potential risks related to fraud
Develop internal training materials on fraud detection and prevention in line with Group guidelines
Proactively update the Group Fraud Incident Register for driving the definition of new methods, mechanisms, systems, and processes to prevent new incidents
Other tasks and duties, as assigned.
Requirements
Education:
First Degree in Accounting / Finance / Information Systems / Business Science or related degree
Master’s in business administration is advantageous
Certified Fraud Examiner
Fluent in English.
Experience:
3 - 7 Years' experience in Internal Audit/Forensics and/or Fraud investigation is required;
Experience in Fintech, banking or Telecom is preferred
Expert knowledge on risk-based methodologies - risk, governance, control and auditing methodologies
Understanding of information security standards, best practices for securing computer systems, and applicable laws and regulations
Experience working in a global/multinational enterprise with a good understanding of emerging markets is preferred
Application Closing Date
17th October, 2022 (11:59 PM).