16 Jun 2022

Fraud & Investigation Analyst by Vodafone Ghana

Accra

Job Description

Responsible for ensuring that all offences including theft, fraud, corruption and dishonesty are investigated and reported in a consistent manner.

Incorporate investigative best practices and lessons learnt into existing security policies.

Support coordination of engagements with law enforcement and security agencies to provide security assurance to the Vodafone network.

Job Responsibility

Support with the operationalisation of already established court to enhance proceedings on cable theft cases.
Record and coordinate full investigation of reported allegations of fraud and breaches within the business and maintain appropriate administrative and legal paperwork/ records for all investigations
Provide evidence where needed in disciplinary/ criminal proceedings regarding investigations conducted and analyse with recommendations given on escalated cases from across the business
Agreeing on investigations procedure with Security and Investigations manager/ Corporate Security Manager and preparation of investigation reports
Analysis and reporting of internal and external security violations, cooperation with law enforcement agencies and the implementation of findings, in conjunction with other departments.

Professional/Technical Skills

Be able to coordinate full investigations into all reported allegations of security violations within the business and appropriate administrative and legal paper- work and records.
Identify and agree on recommendations within the business following investigations including recommendations of disciplinary or criminal actions against staff members or contractors.
Should be very confidential and have some level confidence and courage.
Should networks within the security and investigations agencies.
Should have the capacity to analyze data and draw conclusions.
A good first degree or a diploma with about five years’ experience

Closing Date :2nd July. 2022