• Application Deadline: Thu, 11 May 2023 00:00:00 GMT
• Position: Analyst - Fraud Investigations


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 7 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Description

• Prioritize 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 duly and thorough analyzed in a timely manner.


• Participate in the planning of investigation/assessments into fraud risks.


• 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 audit investigations to support line analysis activities, 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.


• 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.


• Recommend additional tools and methods that could be deployed in combating breaches to MTNN policies, processes and procedures


• Assesses the level of risk and makes decisions which directly impact the customer experience and risk to MTNN.

Education:

• First Degree in Accounting/Audit/Finance


• Professional qualification in Information Systems Auditing (CIA, CPA, CMA or CISA) is advantageous 


• Fluent in English and French (as an added advantage)

Experience:

• 3-7 years of experience which includes;


• Minimum of 3 years’ experience in an area of specialization 


• Experience working in a small to medium organization