Analyst - Forensic Investigations

Responsibilities

• Promote fraud awareness across MTNC.
• Assist in the investigation and resolution of fraud incidents, allegations of corruption, and breaches in conformance with documented policies and procedures.
• Liaise with several law enforcement agencies on fraud investigations.
• Perform data mining and information gathering.
• Advise internal stakeholders on government regulations and anti-fraud standards.
• Develop periodic reports on fraud incidents, investigations, and outcomes as required by the manager, forensic investigations.
• Plan, perform, analyse, and report on investigation outcomes in line with company procedures and guidelines.
• Carry out research on fraud detection and prevention as necessary and as requested in the forensic investigation discipline.
• Assist in recommending systems and process improvements based on the outcomes of various investigations conducted.
• Provide constant feedback to internal stakeholders through the forensic investigations manager on reported incidences that require investigation.
• Liaise with internal (human resources, legal, security, revenue assurance, etc.) and external (law enforcement agencies) stakeholders as required.
• Log all reported and discovered breach incidences in the forensic investigations case register.
• Receive incident prompts from a wide variety of sources.

Qualifications

Education

• Minimum of a first degree in law, accounting, computer science, or computer engineering.
• Fluent in English with a basic command of French.

Experience

• Minimum of 3 years’ experience in fraud and investigation.
• Internal audit experience is also handy.
• Experience in the telecoms and ICT industry is of great value.
• Experience in working with computer or electronic applications.
• Experience working in a multicultural setting and managing stakeholders.

Functional knowledge

• The forensic investigation mission, definition, and core principles.
• Criminal procedures and criminal law, administrative procedures of Cameroon, telecom act, decisions, and decrees.

Skills

• Conceptual thinker.
• Analytical thinker.
• Problem solver.
• Improvement driver.
• Operational value creator.
• Culture and change champion.
• Supportive people manager.
• Relationship manager.
• Results achiever.
• Operationally astute.
• Strong analytical skills – preferably in the context of technology.
• Project management.
• Customer-focused.

Behavioural qualities

• Good listener.
• Detail-oriented.
• Sense of independence.
• Keeps confidential information.
• Manages time well.
• Reserved.

How to Apply

All applications must be submitted online at: https://ehle.fa.em2.oraclecloud.com/hcmUI/CandidateExperience/