Summary
Date Posted: Wednesday, November 30, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Main Job Functions:
• Prepare and publish Opco reports / dashboard as per the agreed frequency and format for regular forensic checks
• Assist in preparation of incident based fraud reports
• Identify fraud indicators based on defined analysis and checkpoints to identify hidden trends and patterns requiring detailed forensic investigations
• Perform initial diagnosis for deviations noted, wherever in excess of set threshold limits
• Assist Fraud and RA Managers with respect to investigation support – validating evidence, documenting evidence, performing analysis as-asked, providing information as-requested
• Assists in performance of day to day fraud management operations
• Assist in periodic gross revenue risk assessment to establish Fraud Assessment plan for the period (activity calendar, frequency, criticality of reconciliations etc)
• Apply MTN Methodology for quantification of fraud scenarios and provide initial report to Fraud Manager for review and validation
• Coordinate with BRM on any specific incident based forensic requirements
• Comply with communication and confidentiality protocols for fraud related information
• Coordinate the implementation of corrective actions and preventive controls recommendations
• Design, test and implement controls.
• Participate and provide inputs in operational meetings as and when required
• Set up and manage adhoc meetings for day to day operational requirements as and when required
• Review performance metric dashboards prepared on various performance metics and provide input to the manager.
• Participate and provide inputs in project status meetings

Education:
• Bachelor’s degree in Computer, Telecom Engineering, Statistics, Finance and / or relevant field.

Experience:
• 2 – 4 years of work experience in Fraud Investigation, Risk Management and Audit Experience in continuous improvement through the implementation of best practices (Fraud Investigation)
• Experience in Fraud Investigation leading practices and trends.
• Telecommunications industry experience (preferred)
• GAAP (Generally Accepted Accounting Principles)
• IFRS (International Financial Reporting Standards)
• ERP (Oracle preferred)

Training/Certification:
• Certified Forensic Examiner or similar accredited certifications
• Forensic investigation

Skills/Competencies:
• Analytical
• Communication
• Data Interpretation
• Forensic
• Presentation
• Reporting
• Adaptable
• Communication
Female Applicants are strongly encouraged to apply

Work Hours: 8

Experience in Months: 24

Level of Education: Bachelor Degree

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