Job Title: Forensic Analyst (1 Position)
Reports to: Manager Forensic Audits
MTN-Uganda is the leading telecommunications Company in Uganda, providing payphone, fixed lines, fax/data, internet and mobile services. MTN is an equal opportunity employer and is seeking to recruit a competent individual to fill the vacant Position of Forensic Analyst.
Job Purpose: To minimise risk through prevention, detection and investigation of fraud and other non-ethical acts in line with MTN-Uganda’s “Zero Tolerance” policy on fraud.
Key Duties & Responsibilities of the position:
- Analysis of investigations and submission of timely reports with precise and concise recommendations to management and assist in ensuring implementation of recommended solutions and controls for future improvements.
- To conduct formal recorded interviews with suspects and witnesses in accordance with current legislation and codes of practice.
- To gather, record and securely retain evidence relating to an investigation in accordance with current legislation and codes of practice.
- Build a network of informers who can report on fraud and theft tendencies, which can enable MTN Uganda to actively and proactively respond.
- To take static and mobile surveillance as required as required, utilizing covert equipment where appropriate, in accordance with current legislation and codes of practice.
- Liaise closely with Uganda police and monitor cases handed over to them for court process ensuring the exhibits used in court are returned to MTN Uganda.
- When required and duly authorised, assist the police in search of premises, questioning of suspects, including interviewing suspects at police stations.
- Liaising and working with CID and the DPP. Occasionally attend and give evidence in court.
- To maintain an up to date working knowledge of company policies and procedures as well as the code of conduct and disciplinary procedures.
- Positively assist the Manager Forensic Audits with monthly reports on fraud and manage all fraud information received.
- Implement control frameworks in managing risks, preventing and detecting irregularities of which fraud makes up the key component.
- To maintain confidentiality and discretion in carrying out all duties of the position.
- To organise and prioritise workload and undertake other duties consistent with the purpose of the position.
- Escalation of investigation issues and risk to the supervisor and BRM management.
- Liaison with revenue assurance, internal audit, risk management and both physical and system security management.
Qualifications, Skills & Experience:
The applicant must possess the following;
- A Bachelor’s degree in Law, Computer Science, Information Technology or Business Computing.
- Qualification in study towards Fraud Examination.
- At least 3 years progressive hands on investigative experience.
- Proven ability to identify and analyse frauds and forgery trends in the Telecommunications industry and innovative measure to combat/reduce losses.
- Knowledge of MS packages, criminal law, and the criminal justice system would be ideal.
How to Apply:
Interested candidates should send their Job Applications with detailed CVs, certified copies of academic certificates (originals are to be presented at the interview) and names and addresses of three referees addressed to the: Recruitment Officer, MTN- Uganda, P.O Box 24624, Kampala.
NB: Only shortlisted candidates will be contacted.
Note: MTN Uganda is an equal opportunity Employer.
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