Forensics Manager at MTN Zambia

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The primary purpose of the job is to manage fraud and forensic investigation and provide assessments, analytics, monitoring and reporting, within the policies, procedures and standards set


  • Work with internal stakeholders and the broader Internal Audit team in the execution of fraud investigation plans and roadmaps.
  • Assist with the development of methods, processes and systems to enhance role effectiveness
  • Make recommendations on the integration of current fraud investigation best practices with processes and systems in use
  • Conduct investigations and forensic procedures, in collaboration with third parties where applicable
  • Participate in the planning investigation/assessments into fraud risks
  • Compile all relevant documentation detailing fraud investigation and findings
  • Monitor the adherence to the defined fraud investigation and forensic framework, and make the appropriate escalations if necessary
  • Support Operations with investigations (and where there is no forensic capacity) and ensure skills transfer where required
  • Assist in regular quality assurance in relation to evaluation of investigations and compliance thereto of Group Methodologies, Frameworks and Policies
  • Provide feedback to the Fraud Prevention and Detection team to assist in the performance fraud risk assessments
  • Perform initial fraud trend analysis and share findings with the Fraud Prevention and Detection team.
  • Assist in Monthly and Quarterly stakeholder reporting

Candidate Requirements

  • Minimum of 3-year Degree / Diploma in Commerce/Science
  • Preferred – 4 Years Bachelor of Commerce/Bachelor of Science
  • Professional qualification in Fraud Risk and Investigations
  • Preferred Professional Qualification CA/ACCA/LLB
  • Fluent in English
  • Professional qualification ACFE / ICFP
  • Digital Forensics (as an advantage)
  • Strong investigations skills – preferably in the context of Technology
  • Strong Analytics and Problem Solving

How to Apply

To apply for this job email your details to

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