MTN Nigeria - The leader in telecommunications in Nigeria, and a part of
a diverse community in Africa and the Middle East, our brand is
instantly recognisable. It is through our compelling brand that we are
able to attract the right talents who we carefully nurture by
continuously improving our employment offerings even beyond reward and
recognition.
FRAUD ANALYST (LAW ENFORCEMENT LIAISON)
JOB DESCRIPTION
To monitor telecommunications services and electronic interaction for any misuse as defined by NCC and MTN policy.
Investigate and resolve fraud incidents promptly in conformance with documented policies.
Identify and recommend additional tools and methods that can be deployed in combating fraud.
Identify,
Investigate and report unethical conduct or breaches of business rules
as regards the use and distribution of company and subscriber data
information on the network.
Collect and present appropriate evidence
according to documented incident handling procedures to enable fraud
prevention and detection.
Provide input and feedback into fraud management reports.
Carry
out intelligence and trending analysis on key indicators and
performance that have impact on losses through fraud; prepare and
present materials on findings.
Develop tests script to challenge existing fraud processes and make recommendations for change.
Prepare reports in line with operational requirements (e.g. High Usage Reports).
Log all fraud queries and resolutions into the fraud management logbook promptly.
Oversee
and coordinate all technical activities, and ensure all transaction and
administrative documentation is recorded and available for business
use.
Develop, integrate and implement solutions to identify, quantify
and report all identified revenue leakages due to fraudulent activities
and information system breaches and glitches.
Provide advice and recommendations on information systems strategy, policy management, security and service delivery.
Conduct
independent reviews to ensure company’s wide controls compliance with
fraud and revenue assurance practices, quality assurance and mitigate
business risk.
Support all internal customer request for customer Event Data Record and Biometric information.
Engage/participate
in development and monitoring of product life cycle to maximize the
efficiency, effectiveness and overall quality of products
Client
engagement by reviewing URS (User Requirement Specification) with
business owners (Customers) to identify, document and assess technical
and fraud risks to integrated products software, hardware, Projects and
data.
Support all Law Enforcement Agencies request for customer Event Data Record and Biometric information.
Ensure value creation when engaging with Customer
Identify
unknown fraud, conduct behavioural patterning analysis and provide
feedback to stakeholders on control development and improvement.
Develop policies, processes and procedures to identify, control and mitigate all possible risk and security breaches.
Continuously
seek self-professional development to sharpen skills and capabilities
in a versatile and evolving digital landscape.
Foster active collaboration and relationships with employees across all levels and divisions in line with MTN’s VB and values.
JOB CONDITIONS
Normal MTNN working conditions
May be required to work extended hours
Open plan office
EXPERIENCE & TRAINING
Education:
Must
have - First Degree in Information Technology or related
(Engineering/Science/Numerate) Degree at a recognized tertiary education
Preferable - CISA, Oracle/SQL Certification, CISCO or related system audit or governance auditing qualification
Fluent in English.
EXPERIENCE:
Experience
working in a medium organization of which at least 3 years in Telecom
Fraud Operations/Revenue Assurance/Data Analysis
A good appreciation of telecommunications technology, supporting processes and Business Intelligence will be an added advantage
Detailed investigation experience
Risk evaluation and control implementation work experience
Training:
Governance Legislation and regulations - NCC, Law Enforcement Agencies, King/Sarbannes Auxley/IFRS
Current trends in fraud detection and use of Fraud Management System
Essential: Telephony Product and Service training
Essential: Telephony Network and IT Systems training
Desirable: Audit Qualification (CISA / CISM / CRSIC) and Project Management Accreditation (PMI / PMBOK)
Data management and Business Intelligence training
Standard desktop systems training - Microsoft Office applications
MINIMUM QUALIFICATION
BEng, B.Sc, B.Tech or HND
CLICK HERE TO APPLY
DUE DATE: 21 February, 2017
Career Opportunity at MTN Nigeria
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