JOB DETAILS:
Mission/ Core purpose of the Job
The main purpose of the job is to implement MTN Mobile Money (U) Limited’s fraud risk management strategy and methodology covering aspects of Fraud risk governance, prevention, detection, investigation, and response across the company’s business operations.
RESPONSIBILITIES
Main Job Functions:
• Proactive Fraud risk management
• Oversight of fraud detection and prevention controls performed by 1st line business functions to ensure effectiveness and adequacy.
• Fraud risk assessments to test the effectiveness of existing controls and to implement improvements with respective business risk owners.
• Managing fraud risk escalations by the monitoring team and the customer facing teams through contacting deeper investigations/analysis and implementing corrective actions.
• Maintenance of an up-to-date Fraud risk register covering all fraud risks.
• Use of analytics and…
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