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