Expert - Forensic Inquiries at MTN Nigeria in Victoria Island, Lagos

Purpose

In charge of minimizing fraud and corruption risk through prevention, discovery and investigative of fraud and other non-ethical acts in line with MOMO Payment Service Bank Limited “Zero Tolerance to Fraud” regulatory framework and assisting the efficient implementation of a organisation-wide fraud prevention, discovery and consciousness programme and the embedding of a zero tolerance to fraud culture.

Explanation

• Operate the Fraud Supervising Operational structures and ensure current fraud discovery regulates are executed on the operational base inline with evolving circumstance of the Momo PSB Business
• Evaluate inquiries and send prompt documentation with precise and brief strategic guidance for executive review and help in making sure execution of endorsed initiatives and regulates for future enhancements
• Carry out official documented interviews with suspects and witnesses in accordance with ongoing legislation and codes of practice
• Collect, document and securely retain evidence concerning an investigative in accordance with ongoing legislation and codes of practice
• Coordinate closely with law enforcement and track, client engagement and where relevant coordinate the suitable managing of cases of interest to Momo PSB
• Coordinate and collaborate with law enforcement agencies and with due approval participate and offer evidence in court where necessary
• To preserve an current practical understanding of organisation rules and standardized processes in addition to the code of carry out and disciplinary standardized processes
• Help the Manager Forensics with every month documentation on fraud and oversee all fraud information received
• Execute regulate frameworks in coordinating risks, preventing and spotting discrepancies of which fraud makes up the key part
• Protect privacy and discretion in carrying out all obligations of the role
• Arrange and prioritize task volume and perform other obligations regular with the objective of the role
• Report to higher support tier investigative concerns and risk to the manager
• Coordinate with income guarantee, internal audit, risk mitigation strategy, cyber security teams and other teams and ensure the comprehension of key fraud risks and servicing & maintenance of current Fraud Risk Registers within MoMo PSB
• Carry out organisation-wide fraud consciousness development sessions.

Qualifications Education:

• A Bsc in Business, Finance, Engineering, Computer Science, or a similar discipline
• Qualifications in any of the items listed zones are also preferred: Accredited Fraud Examiner (CFE), ACA, ACCA
• Accredited Member, Institute of Internal Auditors (IIA)

Expertise:

• 3 -7 years progressive practical investigation expertise
• Verified ability to recognize and evaluate frauds and forgery practices in Financial technology, financial sector or banking and creative measure to fight/reduce losses.
• Expertise operating in a medium to large company
• Expertise in e-commerce and electronic payment business is advantageous
• Expertise in MS bundles, criminal law, and the criminal justice system would be preferred.