Vacancy title:
Forensics and Fraud Risk Analyst

[Type: FULL_TIME, Industry: Telecommunications, Category: Computer & IT]

Jobs at:
MTN Zambia

Deadline of this Job:
Saturday, October 11 2025

Duty Station:
Lusaka | Lusaka | Zambia

Summary
Date Posted: Thursday, October 2 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Responsibilities

• Performs detailed investigations and root cause analyses for identified fraud cases;
• Analyzes fraud patterns and trends, translating findings into proactive fraud prevention measures;
• Maintains and update the company’s Fraud Register and Fraud Risk Universe;
• Conducts fraud risk assessments and periodic ad-hoc testing of fraud controls;
• Liaises with law enforcement and regulatory authorities on fraud-related matters;
• Promotes fraud awareness and support training initiatives across the organization.
• Monitors transactions and customer activity for unusual or suspicious patterns;
• Conducts investigations into potential AML cases and escalate findings as required;
• Assists in preparing and filing Suspicious Transaction Reports (STRs) and other regulatory submissions;
• Supports the implementation of AML/CFT policies, procedures, and systems;
• Works closely with the Compliance team to ensure adherence to AML regulations;
• Stays updated on emerging AML risks, regulatory changes, and industry best practices;
• Assists in the development and maintenance of the company’s Risk Register;
• Supports risk identification, assessment, monitoring, and reporting across business units;
• Participates in risk workshops and coordinate with stakeholders to ensure timely risk mitigation actions;
• Evaluates the effectiveness of key risk controls and propose enhancements;
• Provides input into the company’s risk appetite and risk tolerance framework;
• Collaborates with Internal Audit, Compliance, and other control functions on enterprise risk matters;
• Prepares risk reports and dashboards for management and governance committees.

Requirements

• Grade 12 certificate with 5 credits or better
• First degree in Information Technology, Accounting, Business Administration.
• Minimum 2 years in a business environment preferably in audit(external/internal)
• Fraud investigations and/or compliance
• Capable of managing multiple priorities in a fast-paced environment.

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

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