MTN Zambia
The key responsibilities for this role include but not limited to the following:
- Liaising with several Law Enforcement Agencies on investigations of frauds;
- Logging all reported and discovered breach incidences in forensic audit case register;
- Receiving prompts from a wide variety of sources;
- Advising internal stakeholders on Government regulations and anti-frauds standards;
- Promoting fraud awareness and business ethics within MTN Zambia;
- Investigating and resolving of fraud incidents, allegations of corruption and breaches in conformance with documented policies and procedures;
- Developing periodic reports on forensic audit incidents, investigations and outcomes as may be required by the Forensics Manager;
- Ensuring that all fraudulent activities/allegation of corruption/breaches reported through all reporting channels to the unit are fully documented and investigated where necessary;
- Planning, performing, analyzing and reporting on outcomes of investigations;
- Assisting in recommending system and process improvements based on the outcome of investigations;
- Giving constant feedback to internal stakeholders through the Head of Business Risk Management reported incidences which require investigation;
- Liaising with internal and external stakeholders, where necessary.
Candidate Requirements
- Grade 12 certificate with 5 credit or better of which English and Mathematics are a must;
- A first degree in Information Technology, Economics, Finance and Accounting;
- Minimum 3 years in a business environment of which 2 years in fraud investigation and/or management;
- Proficiency in Microsoft Excel and Access;
- Telecommunication experience and business processes is desirable.
Women are strongly encouraged to apply
Hand delivered or posted applications will not be accepted.
Note: that only shortlisted candidates will be contacted.
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To apply for this job please visit mtnzambia.zohorecruit.com.