Manager Fraud and Forensic Investigations | شركة MTN

Manager Fraud and Forensic Investigations   | شركة MTN
Manager Fraud and Forensic Investigations   | شركة MTN
Manager Fraud and Forensic Investigations   | شركة MTN

Manager Fraud and Forensic Investigations

Job Category:
Information Technology

Internal Audit

Al- Khartoum

Job Summary:

To manage fraud and forensic investigation and provide assessments, analytics, monitoring and reporting, within the policies, procedures and standards of MTN Group Forensic Investigations methodologies and manuals.

  • Prioritise high fraud risk assessment and investigation, ensure correct process is followed in order to establish a good understanding of the fraud incidents and root causes and use this information to provide meaningful reporting to management;
  • Conduct investigations and forensic procedures, in collaboration with third parties where applicable, on high priority fraud incidents to ensure that those incidents are dully and thorough analysed in a timely manner;
  • Compile all relevant documentation detailing fraud investigation and findings, ensuring that the report adequately describes the root causes, impact and possible risk mitigations strategies.
  • Prioritise high impact/risk fraud detection and prevention, ensuring that assessments and analysis conducted produce meaningful and concise data on fraud risks;
  • Confirm, using in-depth analysis and checks, that prevention controls are adequate in mitigating the risk of fraud and misconduct;
  • Perform fraud trend analysis through information gathering, research and analysis of data, identify trends which occur both internally and externally and make recommendations on risk mitigations;
  • Analyse reporting on high priority fraud incidents to assist with the identification of mitigating actions or processes;
  • Participate in the design and quality assurance of controls to ensure the fraud risk detection and prevention effectiveness;
  • Compile all relevant fraud risk control analyses relating to risk areas across all business units ensuring that the report adequately describes the related controls and responses for risk mitigation;
  • Monitor the status of recommendations made from the fraud detection and prevention report, and provide timely feedback to the Senior Manager;
  • Work with internal stakeholders and the broader Internal Audit team in the execution of Combined Assurance Plans and roadmaps, in line with the Group FS and MTN Sudan approved CAP
  • Provide meaningful recommendations to the Forensic Services Senior Manager and General Manager Internal Audit & Forensics on the integration of current fraud investigation best practices with processes and systems in use, in order to ensure a solid and robust assurance and advisory framework;
  • Assist with the development of methods, processes and systems to enhance role effectiveness in order to meet goals;
  • Participate in and collaborate with Second Line Risk Management and Compliance in fraud risk assessment (products, services, projects...), in order to establish a good understanding of the fraud red flags and root causes and recommend mitigating controls to management;
  • Use statistical data and other means of analysis for forensic investigations to support line analysis activities, providing meaningful information that will assist in preventing future fraud incidents;
  • Monitor the adherence to the defined fraud investigation and forensic framework, and make the appropriate escalations if necessary;
  • Ensure fraud investigations are aligned to policies, procedures and standards to mitigate identified fraud risk;
  • Advise and provide suggestions to enhance fraud investigation policies, procedures and standards;
  • Be responsible for maintaining the information security of MTN physical or information assets that they access, use, or manage as per the company policies
  • Advice and provide guidance to perform the required fraud risk assessments in all operations based on the outcome of the derived fraud investigations

Special Notice:

MTN Sudan provides equal opportunity, fair and equitable treatment in employment to all people without regard to, race, gender,

social origin, color, age, disability, religion, conscience, belief, political opinion, culture, language, marital status and family responsibility.

Job Requirements:

 Minimum of 4-year Degree in IT / Computer Science / Telecommunications / Business Administration / Finance. 
 Professional Qualification on FRM field (e.g. ACFE and CAMS) is advantageous. 
 Minimum 3 years’ work experience in a position in fraud risk management, with at least 2 years in Telco/ICT and experience of managing people. 
 Internal Audit experience is an advantageous. 
 Worked across diverse cultures and geographies is an advantageous. 
 Experience working in a small to medium organization. 
 Experience in evaluating and performing fraud risk assessments and risk management practices at a task and organizational level is advantageous. 
 Understanding of emerging markets advantageous

Required Skills:

 Ability to manage self and be a team player, good conflict management, take and manage accountability 
 Energy & Drive – Innovative, takes initiative, result oriented and develops self consistently 
 Interpersonal Skills - Leadership, customer centrici

Closing Date:
Monday, August 1, 2022

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