Summary
Date Posted: Thursday, May 12, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Forensic Analyst
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.

Work Hours: 8

Experience in Months: 24

Level of Education: Bachelor Degree

Job application procedure
To apply for this job please visit mtnzambia.zohorecruit.com

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