MTN Nigeria is part of the MTN Group, Africa's leading cellular telecommunications company. On May 16, 2001, MTN became the first GSM network to make a call following the globally lauded Nigerian GSM auction conducted by the Nigerian Communications Commission earlier in the year. Thereafter the company launched full commercial operations beginning with Lagos, Abuja and Port Harcourt.
Job Title: Forensic Auditor
Finance, Accounting, Audit
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.
Normal MTNN working conditions
May be required to work extended hours
May be required to travel at any time
Minimum 4 years in a business environment of which 2 years in fraud investigation and/or management
Telecommunication experience is desirable
Software in use by organization
BA, BEng, BSc, BTech, HND or BEd