Specialist, Fraud Investigations Needed at MTNN Communications

Job Description of MTNN Specialist Fraud Investigations

  • Provide Expert Assessments, Analytics, Monitoring And Reporting On Fraud Investigations And Forensics, Within The Policies, Procedures And Standards Set For Forensic Services And Report To The Manager.
  • Conduct Investigations And Digital Forensic Procedures, In Collaboration With Third Parties Where Applicable, On High Priority Fraud Incidents To Ensure That Those Incidents Are Duy And Thoroughly Analysed In A Timely Manner.

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  • Participate In The Preliminary Review And Planning Of Investigations.
  • Compile All Relevant Documentation Detailing Fraud Investigation And Findings, Ensuring That The Report Adequately Describes The Root Causes, Impact, And Possible Risk Mitigations.
  • Use Statistical Data And Other Means Of Analysis For Forensic Investigations To Support Findings, Providing Meaningful Information That Will Assist In Preventing Future Incidents.
  • Monitor The Status Of Recommendations Made From The Fraud Investigation Report And Provide Timely Feedback To Manager.
  • Monitor The Adherence To The Defined Fraud Investigation And Forensic Framework And Make The Appropriate Escalations If Necessary.
Recruitment at MTN Nigeria
  • Ensure Fraud Investigations Are Aligned To Policies, Procedures, And Standards To Mitigate Identified Fraud Risk.
  • Provide Suggestions To Enhance Fraud Investigation Policies, Procedures, And Standards.
  • Assist In Performing Quality Assurance Assessments In Relation To OPCO Forensic Services Units And Investigations Performed.
  • Job Condition Normal MTN Nigeria Working Conditions

Experience & Training

Minimum Of 3 Years’ Experience Which Includes:
Investigations And Digital Forensics [Proficiency In The Use Of Encase Enterprise/Endpoint Investigator And/Or Forensic Recovery Of Evidence Device (FRED)]
Experience Working In A Small To Medium Organization
Minimum Qualification: BSc, HND Or Others


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