About Mobile Money Rwanda Limited

Mobile Money Rwanda Limited is focused on attracting, recruiting, developing, and retaining professionals that contribute meaningfully to our mission of making our customers’ lives a whole lot BRIGHTER.

We are an equal employment employer with a strong culture that is forward looking and encourages creative thinking and innovation while remaining at the forefront of the latest technology and trends.

Mobile Money Rwanda Limited is therefore Internally and Externally recruiting a highly competent and self-motivated individual for the position below.

Job Title: Specialist, Fraud Prevention

Job Level: 2H

Job Summary

Key Performance Areas:

• Prioritise fraud risk assessment and investigation, ensure correct process is followed to establish a good understanding of the fraud incidents and root causes and use this information to provide meaningful reporting to management.

• Conduct investigations and forensic procedures, in collaboration with third parties where applicable, on priority fraud incidents to ensure that those incidents are duly and thoroughly analysed on time

• Participate in the planning of investigations/assessments into fraud risks.

• Compile all relevant documentation detailing fraud investigation and findings, ensuring that the report adequately describes the root causes, impact and possible risk mitigations

• Use statistical data and other means of analysis for fraud and forensic investigations to support line analysis activities, providing meaningful information that will assist in preventing future incidents.

• Monitor the status of recommendations made from the fraud investigation report, and provide timely feedback to direct supervisor.

• Monitor the adherence to the defined fraud investigation and forensic framework and make the appropriate escalations if necessary.

• Ensure fraud investigations are aligned with policies, procedures and standards to mitigate identified fraud risk.

• Provide suggestions to enhance fraud investigation policies, procedures and standards.

• Assist in performing Quality Assurance assessments in relation to Mobile Money fraud and forensic Services department and investigations performed

• Comply with all Information Security Policies and related documents

• Report security weakness/incidents to either the respective head of department or information security.

• Participate in all forms of fraud prevention training and awareness internally and external.

Job Requirements (Education, Experience and Competencies)

Education:

• Bachelor of Business Administration/Commerce Degree in Accounting/Audit/Finance/ Information Technology

• Professional qualification in Information Systems Auditing (CIA, CMA or CISA) is advantageous 

Experience:

• Direct experience in Fraud and Forensics, ideally within FinTech, financial services, or related sectors.

• Experience in conducting fraud risk assessments and developing risk mitigation strategies

• How to apply

• All interested candidates are requested to apply through the MTN website and submit their updated curriculum vitae with copies of notified academic credentials no later than 16^th May 2025. MTN Website portal: https://www.mtn.co.rw/careers/