MTN Afghanistan, Multi Location
MTN Afghanistan is the subsidiary company of MTN Group operating in 21 countries with a subscriber base of over 200 Millions. MTN provides GSM services in Afghanistan. We are looking for qualified and experienced candidates to fill the vacant position(s).
1. Mission/ Core purpose of the Job
To provide expert assessments, analytics, monitoring and reporting on fraud investigations and forensics, within the policies, procedures and standards set for Fraud Risk Management; and to report to the Manager Internal Audit & Forensics.
The Fraud Analyst role will be accountable to achieve the following objectives:
- Prioritise high fraud risk assessment and investigation, ensure correct process is followed in order to establish a good understanding of the fraud incidents and root causes and use this information to provide meaningful reporting to management;
- Conduct investigations and forensic procedures, in collaboration with third parties where applicable, on high priority fraud incidents to ensure that those incidents are dully and thorough analysed in a timely manner
- Participate in the planning investigation/assessments into fraud risks;
- 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 audit investigations to support line analysis activities, 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
Key Deliverables
- Reporting on Audit Outcomes
- Oversight and management of medium to high level audits
Role Dependencies
- Active support from the Manager: Forensic Investigations
- Understanding of the respective OpCo technology and business contexts and the risks associated with these
- Intra-functional collaborations with Risk and Compliance
- MTN policies and procedures
Skilled and experienced Suppliers/Specialists to support and safeguard functions
Education:
- Minimum 3-year Bachelor of Commerce Degree in Accounting/Audit/Finance
- Professional qualification in Information Systems Auditing (CIA, CPA, CMA or CISA) is advantageous
- Fluent in English
Experience:
- Minimum of 3 years’ experience in an area of specialisation
- Experience working in a small to medium organization
Competencies:
- Conceptual Thinker, Problem Solver, Improvement Driver
- Culture and Change Champion, Supportive People Manager, Relationship Manager
- Results Achiever, Operationally Astute
Skills:
- Strong analytical skills
- Project Management and Customer Focused
Interested Afghan Nationals can send their applications and resumes (with three valid references) by July 04, 2022.
Please mention the name of the position you are applying in your email subject line.
Applications received after the deadline and those, which do not meet the requirements mentioned above, will not be considered.
Only shortlisted candidates will be contacted for the interview (s).
Post Date
Jun 20, 2022
Closing Date
Jul 04, 2022
Reference
MTNA HR 20June2022
Number of Vacancies
1
Salary Range
As per company salary scale
Years of Experience
3 - 5 years
Probation Period
3 month
Contract Type
Permanent
Contract Duration
Not Specified
Contract Extensible
Yes
Minimum Education
Bachelor's Degree
Gender
Any
NETLINKS Plaza | Shahr-e-Naw,
Lane 3, Kabul, Afghanistan
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