Brief Description
Reporting to the Senior Manager – Fraud Prevention & Ethics Awareness, the role holder will implement the ethics management program. The role carries out the roles of awareness, fraud risk and control review and ethics reporting.
Detailed Description
Conducting fraud awareness sessions across lower risk areas
Monitor adherence to Safaricom Code of Conduct.
Identification of fraud risks in non-complex (standard) processes and products and recommending improvement opportunities.
Compilation of ethics activities for reporting
QUALIFICATIONS
Level 3 working with others: Excellent presentation and interpersonal skills. Can communicate with impact.
Level 2 Risk Management. Ability to identify fraud risks in established recommendations.
In-depth understanding of fraud and ethics concepts.
Good knowledge of Safaricom business models and processes.
Level 2 creativity. Ability to identify fraud risks that are not immediately apparent.
Ethics Officer Certification/ Certified Fraud Examiner Certification.
Business or Law undergraduate degree.
Apply via :
safaricom.taleo.net
