JOB TITLE: Specialist, Fraud Investigations
JOB LOCATION: Lagos
JOB DETAILS:
- Provide expert assessments, analytics, monitoring and reporting on fraud investigations and forensics, within the policies, procedures and standards set for Forensic Services and report to the manager.
- Conduct investigations and digital forensic procedures, in collaboration with third parties where applicable, on high priority fraud incidents to ensure that those incidents are duy and thoroughly analysed in a timely manner.
- Participate in the preliminary review and planning of investigations.
- Compile all relevant documentation detailing fraud investigation and findings, ensuring that the report adequately describes the root causes, impact, and possible risk mitigations.
- Use statistical data and other means of analysis for forensic investigations to support findings, providing meaningful information that will assist in preventing future incidents.
- Monitor the status of recommendations made from the fraud investigation report and provide timely feedback to manager.
- Monitor the adherence to the defined fraud investigation and forensic framework and make the appropriate escalations if necessary.
- Ensure fraud investigations are aligned to policies, procedures, and standards to mitigate identified fraud risk.
- Provide suggestions to enhance fraud investigation policies, procedures, and standards.
- Assist in performing Quality Assurance assessments in relation to OPCO Forensic Services units and investigations performed.
Job Condition:
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- Normal MTN Nigeria Working Conditions
Minimum Qualification
- BSc, HND or Others
Experience & Training:
- Minimum of 3 years’ experience which includes:
- Investigations and digital forensics [Proficiency in the use of Encase Enterprise/Endpoint Investigator and/or Forensic Recovery of Evidence Device (FRED)]
- Experience working in a small to medium organization
Deadline: May 6, 2021
Job Features
Job Category | Specialist |