Job Title: Forensic Auditor
Location
Lagos
Job Field
Finance, Accounting, Audit
 Job Description    
 Liaise with several Law Enforcement Agencies on investigations of frauds
 Log all reported and discovered breach incidences in forensic audit case register
 Receive incident prompts from a wide variety of sources
 Data mining, Information gathering
 Advise internal stakeholders on Government regulations and anti-frauds standards
 Promote fraud awareness across MTNN
 Assist in the investigation and resolution of fraud incidents and allegations of corruption and breaches in conformance with documented policies and procedures.
 Develop periodic reports on forensic audit incidents, investigations and outcomes as may be required by the Senior Forensic Auditor.
 Plan, perform, analyze and report on outcomes of investigations in line with company procedures and guidelines.
 Assist in recommending system and process improvements based on the outcome of various investigations conducted.
 Provide constant feedback to internal stakeholders through the Senior Forensic Auditor on reported incidences which require investigation.
 Liaise with internal Human Resources, Legal, Security, Subscriber Fraud Unit, etc and external Law enforcement agencies stakeholders as required.
 Carry out research on fraud detection and prevention as necessary and as requested in forensic audit discipline.
 Job Condition    
 Normal MTNN working conditions
 May be required to work extended hours
 May be required to travel at any time
 Experience
 Minimum 4 years in a business environment of which 2 years in fraud investigation and/or management
 Telecommunication experience is desirable
 Training
 Business writing
 Fraud  investigation
 Software in use by organization
 Minimum Qualification    
 BA, BEng, BSc, BTech, HND or BEd
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