Specialist- Fraud Management job at MTN-Uganda
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Specialist- Fraud Management
2025-08-25T20:34:26+00:00
MTN-Uganda
https://cdn.greatugandajobs.com/jsjobsdata/data/employer/comp_1220/logo/mtn.jpg
FULL_TIME
 
Uganda
Kampala
00256
Uganda
Telecommunications
Accounting & Finance
UGX
 
MONTH
2025-09-04T17:00:00+00:00
 
Uganda
8

Main Job Functions:

  • Prepare and publish Opco reports / dashboard as per the agreed frequency and format for regular forensic checks
  • Assist in preparation of incident based fraud reports
  • Identify fraud indicators based on defined analysis and checkpoints to identify hidden trends and patterns requiring detailed forensic investigations
  • Perform initial diagnosis for deviations noted, wherever in excess of set threshold limits
  • Assist Fraud and RA Managers with respect to investigation support - validating evidence, documenting evidence, performing analysis as-asked, providing information as-requested
  • Assists in performance of day to day fraud management operations
  • Assist in periodic gross revenue risk assessment to establish Fraud Assessment plan for the period (activity calendar, frequency, criticality of reconciliations etc)
  • Apply MTN Methodology for quantification of fraud scenarios and provide initial report to Fraud Manager for review and validation
  • Coordinate with BRM on any specific incident based forensic requirements
  • Comply with communication and confidentiality protocols for fraud related information
  • Coordinate the implementation of corrective actions and preventive controls recommendations
  • Design, test and implement controls.
  • Participate and provide inputs in operational meetings as and when required
  • Set up and manage adhoc meetings for day to day operational requirements as and when required
  • Review performance metric dashboards prepared on various performance metics and provide input to the manager.
  • Participate and provide inputs in project status meetings

Key Performance Areas: 

  • Root cause analysis and remediation of subscriber related matters
  • Controls validation and execution to minimise leakage opportunities
  • Support for control gap closure, control quality and review for risk reduction
  • Provide input into RAFM strategy in accordance with the overall MTN strategy
  • Innovate and create new product or service solutions through the Process Design Authority (DA), as per revenue protection mandate
  • Ongoing support of internal improvement roadmap to ensure a cycle of review and improvement exists within the team
  • Quantification of the leakages realised from system and control failures
  • Follow up with primary control on process development and or improvement for vulnerable areas for which no process is defined

Education:

  • Bachelor’s degree in Computer Science, Statistics, Economics, Finance and / or relevant field.

Experience:

  • A minimum of 2 years work experience
  • A good appreciation of telecommunications technology, products and systems.
  • At least 1 year of working knowledge with internal control and governance systems and environments is essential
  • At least 1 year of data analytics experience

Training/Certification:

  • Preferable – CFE/CISA/CISM qualification 

Skills/Competencies:

  • Analytical 
  • Communication
  • Data Interpretation
  • Forensic
  • Presentation
  • Reporting
  • Adaptable
  • Communication
 
 
 
bachelor degree
24
JOB-68acc8d222b35

Vacancy title:
Specialist- Fraud Management

[Type: FULL_TIME, Industry: Telecommunications, Category: Accounting & Finance]

Jobs at:
MTN-Uganda

Deadline of this Job:
Thursday, September 4 2025

Duty Station:
Uganda | Kampala | Uganda

Summary
Date Posted: Monday, August 25 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Main Job Functions:

  • Prepare and publish Opco reports / dashboard as per the agreed frequency and format for regular forensic checks
  • Assist in preparation of incident based fraud reports
  • Identify fraud indicators based on defined analysis and checkpoints to identify hidden trends and patterns requiring detailed forensic investigations
  • Perform initial diagnosis for deviations noted, wherever in excess of set threshold limits
  • Assist Fraud and RA Managers with respect to investigation support - validating evidence, documenting evidence, performing analysis as-asked, providing information as-requested
  • Assists in performance of day to day fraud management operations
  • Assist in periodic gross revenue risk assessment to establish Fraud Assessment plan for the period (activity calendar, frequency, criticality of reconciliations etc)
  • Apply MTN Methodology for quantification of fraud scenarios and provide initial report to Fraud Manager for review and validation
  • Coordinate with BRM on any specific incident based forensic requirements
  • Comply with communication and confidentiality protocols for fraud related information
  • Coordinate the implementation of corrective actions and preventive controls recommendations
  • Design, test and implement controls.
  • Participate and provide inputs in operational meetings as and when required
  • Set up and manage adhoc meetings for day to day operational requirements as and when required
  • Review performance metric dashboards prepared on various performance metics and provide input to the manager.
  • Participate and provide inputs in project status meetings

Key Performance Areas: 

  • Root cause analysis and remediation of subscriber related matters
  • Controls validation and execution to minimise leakage opportunities
  • Support for control gap closure, control quality and review for risk reduction
  • Provide input into RAFM strategy in accordance with the overall MTN strategy
  • Innovate and create new product or service solutions through the Process Design Authority (DA), as per revenue protection mandate
  • Ongoing support of internal improvement roadmap to ensure a cycle of review and improvement exists within the team
  • Quantification of the leakages realised from system and control failures
  • Follow up with primary control on process development and or improvement for vulnerable areas for which no process is defined

Education:

  • Bachelor’s degree in Computer Science, Statistics, Economics, Finance and / or relevant field.

Experience:

  • A minimum of 2 years work experience
  • A good appreciation of telecommunications technology, products and systems.
  • At least 1 year of working knowledge with internal control and governance systems and environments is essential
  • At least 1 year of data analytics experience

Training/Certification:

  • Preferable – CFE/CISA/CISM qualification 

Skills/Competencies:

  • Analytical 
  • Communication
  • Data Interpretation
  • Forensic
  • Presentation
  • Reporting
  • Adaptable
  • Communication

 

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

Job application procedure

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Job Info
Job Category: Accounting/ Finance jobs in Uganda
Job Type: Full-time
Deadline of this Job: Thursday, September 4 2025
Duty Station: Uganda | Kampala | Uganda
Posted: 25-08-2025
No of Jobs: 1
Start Publishing: 25-08-2025
Stop Publishing (Put date of 2030): 25-08-2046
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