Manager,Fraud Investigation,Lagos,Airtel Nigeria
Bharti Airtel limited is a leading global telecommunications company with operations in 19 countries across Asia and Africa. The company offers mobile voice & data services, fixed line, high speed broadband, IPTV, DTH, turnkey telecom solutions for enterprises and national & international long distance services to carriers. bharti airtel has been ranked among the six best performing technology companies in the world by business week.
Purpose
Enhance the awareness of fraud risk within the organization
To improve compliance to Code of Conduct by employees, key vendors, business associates and strategic partners through various initiatives & measures
Obtain understanding of current and emerging fraud risks.
Identify areas specifically vulnerable to fraud and actively engage with functional directors, other stake holders and Co-Auditors to implement anti-fraud monitoring and fraud preventive controls.
Maintain liaison with law enforcement, regulatory agencies and industry peers on incident specific issues that may require follow-up and criminal trends.
Provide support through high quality investigations
Identify root causes leading to instances of impropriety and use the results of investigative matters to identify risk related issues and present lessons learned and recommendations to mitigate those risks.
Follow-up with appropriate business leaders and/or departments and ensure close looping of recommendations in the investigation report
Continuous development of Fraud management and Internal Audit teams including peers and partner.
Ensure ongoing reassessment of skill sets required and supplement through recruitment or outsourcing
Qualification
Post graduation with a major in Management / Finance and Accounting Desirable
Professional qualification: ACA, CFE, CISA
Minimum 10 years of experience out of which at least 5 years should be in Fraud investigations in Africa
Excellent written and oral communication skills and presentation skills
Excellent analytical skills with an eye for detail
Focused, driven and outcome-oriented
Ability to Work independently as well as manage a team of professionals (inhouse and partner teams)
Interact with senior management and act as a change agent
Work under pressure with no compromise on quality of delivery
Travel at short notice
Relocate to other locations within the group
Experience in the telecommunications industry.
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