Forensics Manager at MTN Zambia

The primary purpose of the job is to manage fraud and forensic investigation and provide assessments, analytics, monitoring and reporting, within the policies, procedures and standards set

Responsibilities

• Work with internal stakeholders and the broader Internal Audit team in the execution of fraud investigation plans and roadmaps.
• Assist with the development of methods, processes and systems to enhance role effectiveness
• Make recommendations on the integration of current fraud investigation best practices with processes and systems in use
• Conduct investigations and forensic procedures, in collaboration with third parties where applicable
• Participate in the planning investigation/assessments into fraud risks
• Compile all relevant documentation detailing fraud investigation and findings
• Monitor the adherence to the defined fraud investigation and forensic framework, and make the appropriate escalations if necessary
• Support Operations with investigations (and where there is no forensic capacity) and ensure skills transfer where required
• Assist in regular quality assurance in relation to evaluation of investigations and compliance thereto of Group Methodologies, Frameworks and Policies
• Provide feedback to the Fraud Prevention and Detection team to assist in the performance fraud risk assessments
• Perform initial fraud trend analysis and share findings with the Fraud Prevention and Detection team.
• Assist in Monthly and Quarterly stakeholder reporting

Candidate Requirements

• Minimum of 3-year Degree / Diploma in Commerce/Science
• Preferred – 4 Years Bachelor of Commerce/Bachelor of Science
• Professional qualification in Fraud Risk and Investigations
• Preferred Professional Qualification CA/ACCA/LLB
• Fluent in English
• Professional qualification ACFE / ICFP
• Digital Forensics (as an advantage)
• Strong investigations skills – preferably in the context of Technology
• Strong Analytics and Problem Solving