Fraud Risk & Prevention Analytics Manager

MTN; Roodepoort; On-site; ZAR 900,000 - 1,400,000; Full time

Job summary

MTN in South Africa seeks an expert advisor to drive fraud risk detection and prevention. You will implement and continuously improve MTN's fraud risk management framework through analytics, control testing and proactive risk mitigation.

Responsibilities include developing detection strategies, testing critical controls, producing management reports, and training staff on whistle-blower processes. Requires solid leadership across diverse teams.

Qualifications

• Bachelor's degree in accounting, audit, finance or related field is required.
• CA or CIA qualification is advantageous.
• Minimum 5 years of experience with people management responsibilities.

Responsibilities

• Develop and implement MTN's fraud risk management framework.
• Test and improve fraud controls, systems, and processes.
• Produce reports on fraud trends, exposures and mitigations.
• Oversee whistle-blower programme awareness and training.

Education

Bachelor's Degree in Accounting, Audit, Finance, or related field

CA or CIA qualification advantageous

People Management

Fraud risk analytics

Risk management

Job description

MTN in South Africa seeks an expert advisor to drive fraud risk detection and prevention. You will implement and continuously improve MTN's fraud risk management framework through analytics, control testing and proactive risk mitigation.

Responsibilities include developing detection strategies, testing critical controls, producing management reports, and training staff on whistle-blower processes. Requires solid leadership across diverse teams.