Forensic Services Manager

Website MTN

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.

Job Details:

Company: MTN

Vacancy Type: Full Time

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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