Expert - Fraud Prevention and Discovery at MTN Nigeria in Ikoyi, Lagos

Purpose

Offer specialist evaluations, data analysis, supervising and status updates on initiative-driven fraud management and forensics

Explanation

• Prioritize fraud risk mitigation strategy initiatives and ensure accurate structured approach is followed to establish a good comprehension of the fraud risks and root causes and use this information to offer meaningful status updates for executive review.
• Carry out fraud risk evaluations, forensic in-depth dives, fraud consciousness development sessions, risk warn evaluate standardized processes, in partnership with third parties where relevant, in accordance with the yearly Fraud Risk mitigation strategy Structure and ad hoc assessments on high priority collaborations to guarantee that those collaborations are duly and thoroughly carried out without delay.
• Engage in organizing fraud risk mitigation strategy collaborations (which includes fraud risk evaluations, forensic in-depth dives, fraud consciousness sessions and applicable management requests).
• Assemble supporting recordkeeping outlining all regulate weaknesses, findings and zones of enhancements from fraud risk mitigation strategy collaborations, making sure that the documentation adequately details the root causes, effect and possible risk mitigations.
• Use business intelligence resources, technological improvement and other means of evaluation for fraud risk mitigation strategy initiatives to assist data evaluation initiatives, offering meaningful information that will help in mitigating fraud risks and preventing fraud.
• Track the status of strategic guidance made from the fraud risk mitigation strategy collaborations and fraud inquiries and deliver promptly response to Line Management.
• Track compliance to the authorized initiative-driven fraud risk mitigation strategy structure and make the suitable escalations if necessary.
• Ensure fraud risk mitigation strategy collaborations are in sync to rules, standardized processes and specialist guidelines to reduce risk recognized fraud risks.
• Offer suggestions to improve initiative-driven fraud management and inquiries rules, standardized processes and guidelines.
• Help in executing QA evaluations in engagement to OPCO Forensic Solutions units and collaborations carried out.
• Track and ensure 100% accessibility of all whistleblowing channels and documentation/settle any hurdles recognized. 

Education / Expertise

• First Academic qualification in Accounting/Computer Science/Law/Information Tech or associated discipline
• Specialist certification/qualifications (CFE or ACA, ACCA, CRISC, CIA, CPA, CMA or CISA)
• 3 – 7 years related experience in Fraud Risk mitigation strategy, Fraud Inquiries, Fraud Prevention and Discovery or Audit and Adherence 
• At least 3 years’ expertise in Fraud Risk mitigation strategy or Enterprise Risk mitigation strategy or Cyber security Risk mitigation strategy
• Expertise in Business intelligence 
• Expertise in Emerging Fraud Risk mitigation strategy methods
• Expertise operating in a medium to large company