Senior Specialist - Cyber Crime
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MTN Group is recruiting a Senior Specialist - Cyber Crime in Kampala to conduct internal investigations involving digital and physical evidence. The role includes forensic analysis, fraud detection, incident response, SQL and ACL Exchange scripting, reporting, and cooperation with legal teams and law enforcement.
- Full-time role working from 8 to 5
- Requires three years of experience at mid level
- Uses SQL and ACL Exchange for data analysis and anomaly detection
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MTN Group is recruiting a Senior Specialist - Cyber Crime in Kampala to conduct internal investigations involving digital and physical evidence. The role includes forensic analysis, fraud detection, incident response, SQL and ACL Exchange scripting, reporting, and cooperation with legal teams and law enforcement.
- Full-time role working from 8 to 5
- Requires three years of experience at mid level
- Uses SQL and ACL Exchange for data analysis and anomaly detection
- Investigates financial, operational, digital, and cyber fraud
- Produces forensic reports and provides expert testimony
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- Required3+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in security, internship, technologyThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in KampalaThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Senior Specialist - Cyber Crime evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to MTN Uganda and the role in Kampala.
- Add concrete examples related to security, internship, technology, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from BrighterMonday Uganda; avoid sending documents to unofficial contacts or copied links.
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Interview preparation
- What experience makes you a strong fit for this Senior Specialist - Cyber Crime role in security, internship?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Kampala under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
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Original source description
M
Senior Specialist - Cyber Crime
MTN Group
Health & Safety
Today
New
Kampala
Full Time
IT & Telecoms
Confidential
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Experience Level:
Mid level
Experience Length:
3 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant Location:
Uganda
Job descriptions & requirements
Main Purpose: The main purpose of the job is to conduct and report on internal investigations by analyzing and interpreting physical and digital evidence. The analyst conducts investigations in accordance with professional standards such as ACFE and synthesizes results of the investigations conducted to extract lessons on the loopholes exploited/ weaknesses to make recommendations for improvements to be implemented to safeguard the business.
Key Performance Areas:
Digital Evidence Collection & Preservation – Ensuring proper handling and storage of forensic data to maintain integrity.
Forensic Analysis & Investigation – Using specialized tools to uncover, interpret, and analyze digital evidence.
Incident Response & Threat Detection – Assisting in investigations and responding to security breaches.
Expert Testimony & Reporting – Preparing detailed forensic reports and providing expert testimony in legal proceedings.
Collaboration & Communication – Working with law enforcement, legal teams, and other professionals to support investigations.
Continuous Learning & Skill Development – Staying updated on forensic methodologies, tools, and industry trends.
Description of Tasks:
Data Collection and Analysis:
Gather financial records, digital information, and transaction histories.
Plan and coordinate the effective use of proactive data analytics, including Continuous Controls review.
Use data analytics tools like working with and writing scripts in SQL and ACL exchange, to identify patterns and anomalies.
Cross-reference data from multiple sources to ensure accuracy.
Take static and mobile surveillance as required, utilizing covert equipment where appropriate, in accordance with legislation and codes of practice.
Assess Fraud trends and identify best practice in relation to fraud prevention.
Fraud Detection:
Perform analysis on business data to detect irregularities.
Conduct investigation of suspicious transactions/ activities, of financial, operational, digital, or cyber nature, and trace the flow of funds, in the FINCO and TELCO environments.
Gather, record and securely retain evidence relating to all investigations in accordance with current legislation and codes of practice.
Utilize forensic software to uncover hidden assets and off-the-books accounts.
Continuously assess the MTNU cloud architecture, Application designs, Open API framework, and entire Ecosystem for potential exploitable flaws.
Interviewing and Information Gathering:
Conduct interviews with employees, management, and third parties.
Document testimonies and gather supporting evidence.
Analyze interview data to identify inconsistencies or corroborate findings.
Report Preparation:
Compile detailed reports outlining findings, methodologies, and conclusions.
Prepare visual aids such as charts and graphs to illustrate key points.
Draft executive summaries for senior management and stakeholders.
Legal Collaboration:
Work with legal teams to prepare evidence for court cases.
Provide expert witness testimony during legal proceedings.
Liaise with Law enforcement to ensure effective legal court processes and that exhibits used in court are returned to MTN Uganda.
Ensure all documentation meets legal standards and requirements.
Risk Assessment and Mitigation:
Conduct proactive risk assessments of financial, operational, digital or cyber nature, to identify potential fraud vulnerabilities within the FINTECH and TELCO environments.
Plan and coordinate the use of proactive data analytics, continuous controls reviews.
Support the assurance providers/ internal audit team with input relating to fraud risks to inform their audit planning procedures.
Recommend and implement internal controls to prevent future fraud.
Monitor the effectiveness of fraud prevention measures.
Internal Control Environment enhancement:
Maintain analyses and track trends of fraud incidents and control weaknesses exploited for lessons learned and control environment enhancements.
Perform root cause analysis of fraud incidents, facilitation of agreed actions to ensure required improvement or resolution of weaknesses.
Make recommendations based on insights from fraud incidents and related investigations for process and control improvements.
Track agreed management actions to address gaps/ enhance the control environment.
Continuous Learning and Adaptation:
Coordinate and conduct fraud awareness for MTNU staff (Telco and Fintech).
Stay updated on the latest forensic auditing techniques and technologies.
Attend professional development courses and industry conferences.
Adapt to new regulations and compliance requirements.
Ethical Standards and Confidentiality:
Maintain the highest ethical standards in financial, operational, digital or cyber investigations.
Protect sensitive information and ensure confidentiality.
Report any conflicts of interest or ethical concerns.
Administrative duties:
Manage administration duties for the section (training, team activities etc.).
Track and manage the performance of the forensics team by maintaining the fraud incident tracker, updating performance against section KPIs, reporting on allocated projects etc.
Education:
Bachelor’s degree in relevant degree e.g., Accounting, Statistics, Telecommunications Engineering, or Information Technology
Relevant professional (Forensics/Fraud examination/Information security Certifications; CFE, CHFI, GCFA, CISM, CISA, CEH, CISSP)
Experience in performing professional fraud investigations in the fields of Finance, Operations, Technology/Digital, Cybercrime, Telecom fraud, and Fintech fraud
Experience
Minimum of 5 years’ experience covering Fraud Detection, Prevention and Investigations
3 years’ experience in using Analytics techniques and tools i.e. Big Data analytics
Technical working experience in the Fintech and Telcom environments.
Experience in penetration testing, Financial/Operational/Cybercrime investigations, and general occupational fraud investigations
Experience in high transaction digital environments
Experience in using digital forensics software e.g Encase, FTK
Experience in use of CAATs preferably ACL
Strategic understanding of the Telecommunications environment including Fintech
Strong analytical skills
Excellent interview, interrogation and listening skills
Data mining, extraction, and analytics skills
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