Job Title: Forensic Analyst
Responsibilities
- Perform detailed investigation and root cause analysis for identified frauds.
- Liaise with several Law Enforcement Agencies on investigations of selected and identified frauds
- Analyze actual fraud patterns for occurred incidences interpret them into pro-active measures
- Maintain a register of frauds Perform fraud risk assessments with the assistance of the Fraud Manager.
- Liaise with Internal Audit team in assessing fraud risks.
- Perform periodic ad-hoc tests of key fraud controls
- Receive prompts from a wide variety of sources
- Promote fraud awareness and sound business ethics across the company with the assistance of the Fraud Manager
Requirements
- First degree in Information Technology, Accounting, Business Administration.
- Minimum 2 years in a business environment preferably in audit(external/internal), fraud investigations and/or compliance
Contact HR jobs: jobs@mtnzambia.co.zm
Please indicate the job title in the subject of your e-mail and use your full name and the job title you are applying for as the filename of your application. Application should consist of your letter and CV only, in a single document.
Hand delivered or posted applications will not be accepted.
Closing Date: 17/06/2016.
* Note that only shortlisted candidates will be contacted.
