Specialist - Fraud Investigations

• 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 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
  

• 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.