Analyst – Fraud Job Opportunities – MTN Uganda

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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.

 

Click Here

 

Deadline: 6th December 2022

 

For more of the latest jobs, please visit https://www.theugandanjobline.com or find us on our facebook page https://www.facebook.com/UgandanJobline

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