Job Title: Specialist, Fraud Investigations
Provide expert assessments, analytics, monitoring and reporting on fraud investigations and forensics, within the policies, procedures and standards set for Forensic Services and report to the manager.
Conduct investigations and digital forensic procedures, in collaboration with third parties where applicable, on high priority fraud incidents to ensure that those incidents are duy and thoroughly analyzed in a timely manner.
Participate in the preliminary review and planning of investigations.
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 investigations to support findings, 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.
Normal MTN Nigeria Working Conditions
BSc, HND or Others
Experience & Training:
Minimum of 3 years’ experience which includes:
Investigations and digital forensics [Proficiency in the use of Encase Enterprise/Endpoint Investigator and/or Forensic Recovery of Evidence Device (FRED)]
Experience working in a small to medium organization
Application Closing Date
6th May, 2021.
How to Apply
Interested and qualified candidates should:
Click here to apply online
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