Job Description: This position requires a strategic thinker with a strong commitment to preventing and responding to fraud effectively while ensuring compliance with regulatory requirements. Job Responsibilities: Create, implement, and continually refine a robust fraud risk management strategy tailored to the specific needs of MTN South Africa. Drive the dissemination and adoption of the fraud risk management strategy across the organization. Lead efforts to proactively identify and predict potential fraud risks through Fraud Risk assessments, data analytics and trend analysis. Collaborate with cross-functional teams to implement preventive measures and controls to minimize fraud exposure. Monitor fraud-related indicators and promptly investigate suspicious activities. Oversee the development and maintenance of advanced fraud detection systems and tools. Establish and manage an efficient incident response framework to address fraud incidents swiftly and effectively. Coordinate with law enforcement agencies and legal teams as necessary during investigations. Generate comprehensive reports on fraud detection, prevention, and response activities, including trends, challenges, and recommendations. Provide regular updates and insights to senior management and relevant stakeholders. Job Requirements: Other Professional Certifications e.g., AML/CFT, Fraud/Forensics, Anti Bribery and Corruption, Compliance Management, Risk Management etc. is advantageous. Minimum 4-year Bachelor of Commerce Degree or equivalent in Fraud Risk/Accounting/Audit/Finance/Computer Science. Professional qualification in Fraud Risk and Investigations (CFE or CFP). Minimum 5 years’ experience at management level in Fraud Risk, in a medium to large organisation in Fraud Risk management roles.
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