Job Title Forensic Auditor
Job Description
• Liaise with several Law Enforcement Agencies on
investigations of frauds
• Log all reported and discovered breach incidences in
forensic audit case register
• Receive incident prompts from a wide variety of sources
• Data mining/ Information gathering
• Advise internal stakeholders on Government regulations and
anti-frauds standards
• Promote fraud awareness across MTNN
• Assist in the investigation and resolution of fraud
incidents and allegations of corruption and breaches in conformance with
documented policies and procedures.
• Develop periodic reports on forensic audit incidents,
investigations and outcomes as may be required by the Senior Forensic Auditor.
• Plan, perform, analyze and report on outcomes of
investigations in line with company procedures and guidelines.
• Assist in recommending system and process improvements
based on the outcome of various investigations conducted.
• Provide constant feedback to internal stakeholders through
the Senior Forensic Auditor on reported incidences which require investigation.
• Liaise with internal (Human Resources, Legal, Security,
Subscriber Fraud Unit, etc) and external (Law enforcement agencies)
stakeholders as required.
• Carry out research on fraud detection and prevention as
necessary and as requested in forensic audit discipline.
Job Condition
• Normal MTNN working conditions
• May be required to work extended hours
• May be required to travel at any time
Experience &
Training
Experience:
• Minimum 4 years in a business environment of which 2 years
in fraud investigation and/or management
• Telecommunication experience is desirable
Training:
• Business writing
• Fraud investigation
• Software in use by organization
Minimum qualification BA,
BEng, BSc, BTech, HND or Bed
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