Forensic Analyst

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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