Specialist, MFS Compliance at MTN Ghana

Company

MTN Ghana

Location

Accra, Ghana

Job Type

Full-Time

Job Summary

Provide required analytics towards the implementation of proactive anti-fraud responses against MTN Ghana, focusing on combatting cybercrimes and systemic internal and external mobile money frauds with the objective of protecting MTN Ghana's customers.

Key Responsibilities

• Implement models, patterns and trends to proactively identify mobile money fraud risks, test and confirm hypotheses, and implement actions for mitigating or eliminating identified patterns for telecoms or MoMo frauds
• Implement initiatives and programs for predictive data analytics of mobile money logs, transactions, telecom logs and Call Data Records
• Prepare reports and analytics on mobile money fraud trends and proactive mitigation strategies to curb or eliminate them
• Implement initiatives and programs for cyber forensics, including combatting mobile money cybercrimes and protection of critical systems against cyber-attacks
• Provide support to Information Security initiatives for creating cyber security awareness, vulnerability assessment and follow-up of actions to close identified vulnerabilities
• Contribute to maintaining partnerships with Ghana Police, Judicial Service and other relevant stakeholders to ensure coordinated consensus in the fight against mobile financial frauds and support the arrest and prosecution of suspected Mobile Money fraudsters through the provision of analytics
• Implement initiatives and programs for review of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) and Suspicious Transaction Reporting (STR) to comply with legal, regulatory and licensing requirements in Ghana
• Assist in the implementation of mitigating measures to manage key fraud risks inherent in mobile money operations