Job Title: Analyst – Fraud
Organisation: MTN Uganda Limited
Duty Station: Kampala, Uganda
Reports to: Manager – Fraud Operations
About US:
MTN-Uganda is the leading telecommunications Company in Uganda, providing payphone, fixed lines, fax/data, internet and mobile services.
Key Duties and Responsibilities:
- Prepare and publish Opco reports / dashboard as per the agreed frequency and format for regular forensic checks
- Assist in preparation of incident based fraud reports
- Identify fraud indicators based on defined analysis and checkpoints to identify hidden trends and patterns requiring detailed forensic investigations
- Perform initial diagnosis for deviations noted, wherever in excess of set threshold limits
- Assist Fraud and RA Managers with respect to investigation support – validating evidence, documenting evidence, performing analysis as-asked, providing information as-requested
- Assists in performance of day to day fraud management operations
- Assist in periodic gross revenue risk assessment to establish Fraud Assessment plan for the period (activity calendar, frequency, criticality of reconciliations etc)
- Apply MTN Methodology for quantification of fraud scenarios and provide initial report to Fraud Manager for review and validation
- Coordinate with BRM on any specific incident based forensic requirements
- Comply with communication and confidentiality protocols for fraud related information
- Coordinate the implementation of corrective actions and preventive controls recommendations
- Design, test and implement controls.
- Participate and provide inputs in operational meetings as and when required
- Set up and manage adhoc meetings for day to day operational requirements as and when required
- Review performance metric dashboards prepared on various performance metics and provide input to the manager.
- Participate and provide inputs in project status meetings
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Qualifications, Skills and Experience:
- The applicant must hold a Bachelor’s degree in Computer, Telecom Engineering, Statistics, Finance and / or relevant field.
- Two to four years of work experience in Fraud Investigation, Risk Management and Audit Experience in continuous improvement through the implementation of best practices (Fraud Investigation)
- Experience in Fraud Investigation leading practices and trends.
- Telecommunications industry experience (preferred)
- GAAP (Generally Accepted Accounting Principles)
- IFRS (International Financial Reporting Standards)
- ERP (Oracle preferred)
Training/Certification:
- Certified Forensic Examiner or similar accredited certifications
- Forensic investigation
Skills/Competencies:
- Analytical
- Communication
- Data Interpretation
- Forensic
- Presentation
- Reporting
- Adaptable
- Communication
NB: Female Applicants are strongly encouraged to apply
How to Apply:
All candidates who wish to join MTN Uganda Limited in this capacity should apply online at the link below.
Deadline: 6th December 2022
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