MTN Zambia: Forensics and Fraud Risk Analyst

Location: Lusaka Lusaka, Zambia

Job Title:Forensics and Fraud Risk Analyst

Responsibilities:
Perform detailed investigation and root cause analysis for identified frauds.
Liaise with several Law Enforcement Agencies on investigations of selected and identified frauds
Analyze actual fraud patterns for occurred incidences interpret them into pro-active measures
Maintain a register of frauds Perform fraud risk assessments with the assistance of the Fraud Manager.
Maintain a Fraud Risk Universe of the Company
Liaise with Internal Audit team in assessing fraud risks.
Perform periodic ad-hoc tests of key fraud controls
Receive prompts from a wide variety of sources
Promote fraud awareness and sound business ethics across the company with the assistance of the Forensics and Fraud Risk Manager

Requirements:
First degree in Information Technology, Accounting, Business Administration.
Minimum 2 years in a business environment preferably in audit(external/internal)
Fraud investigations and/or compliance

To apply for this vacancy

Contact HR jobs: [email protected]
Please indicate the job title in the subject of you e-mail and use your full name and the job title you applying for as the filename of your application. Application should consist of your letter and CV only, in a single document.
Hand delivered or posted applications will not be accepted.

Closing date for accepting applications is 24/02/2015

* Note that only shortlisted candidates will be contacted.