Analyst, Forensic Investigations at MTN Ghana

Job Summary

Support the identification, assessment, and analysis of fraud cases within MTN Ghana. Conduct expert forensic investigations within established policies, procedures, and standards for Fraud Risk Management. Report findings to ensure fraud risks and control weaknesses are appropriately addressed in a dynamic business environment.

Context

• Dynamic and highly competitive telecommunication and ICT industry
• Multi-regulated environment
• Environmental, social, and governance prioritized
• Localization a key objective for business and government
• Multinational environment with Internal Audit & Forensics Group best practices
• Performance-driven culture
• Diverse cultural environment
• Partnership-focused operations

Key Responsibilities

• Conduct forensic investigations in compliance with national and international standards
• Investigate fraud incidents, including defining investigation objectives, designing investigation procedures, and performing thorough investigations
• Detail internal control weaknesses identified during investigations
• Produce comprehensive forensic investigation reports according to best practice standards and the MTN FRM Framework
• Ensure quality and accuracy of all forensic investigation reports
• Provide feedback on forensic investigations performed
• Conduct follow-ups on process improvement actions from proactive and reactive fraud assignments to ensure closure of outstanding actions
• Provide support as company witness during disciplinary sessions or court appearances for investigated cases
• Assist in the design of specific controls to improve fraud detection capabilities

Employment Details

• Location: Accra, Ghana
• Job Type: Full-Time
• Category: IT/Telecom