LDC Manager - Proactive Fraud Risk Management

LDC Manager - Proactive Fraud Risk Management

• Key Responsibilities

• Contribute to the development and implementation of the fraud prevention strategy.

• Develop and manage fraud detection and prevention frameworks aligned to the overall Fraud Risk Strategy.

• Conduct ongoing testing of key fraud controls, systems, and processes and recommend improvements.

• Produce management reports highlighting fraud trends, emerging risks, exposures, and mitigation recommendations.

• Oversee the effectiveness of the whistle-blower programme and ensure awareness and training across the business.

• Provide specialist advice to management on fraud detection and prevention strategies and frameworks.

• Key Deliverables

• Reporting on audit outcomes.

• Quantification of values at risk.

• Fraud risk coverage across departments, functions, and locations.

• Oversight and management of medium to high-risk audits.

• Key Competencies

• Conceptual Thinking

• Problem Solving

• Continuous Improvement

• Change Leadership

• People Management

• Relationship Management

• Results Orientation

• Operational Excellence

• Key Skills

• Fraud and investigation expertise (preferably technology-related investigations)

• Project Management

• Customer Focus

• Qualifications

• Minimum Requirements

• Education

• Bachelor's Degree in Accounting, Audit, Finance, or related field.

• Chartered Accountant (CA) or Certified Internal Auditor (CIA) qualification advantageous.

• French language proficiency advantageous.

• Experience

• Minimum 5 years' experience in a relevant specialization, including people management responsibilities.

• Experience across diverse cultures and geographies is advantageous.

• Experience within a small to medium-sized organisation preferred.

• About Us

• About MTN South Africa

• Launched in 1994, MTN South Africa is a subsidiary of MTN Group, a leading emerging market operator with a clear vision to lead the delivery of a bold new digital world to our customers. We are inspired by our belief that everyone deserves the benefits of a modern connected life. The MTN Group is listed on the JSE Securities Exchange in South Africa under the share code ‘MTN’. Our strategy is Ambition 2025: Leading digital solutions for Africa’s progress.

• Apply Now

• Job Info

• Job Identification

• 7881

• Job Category

• MTN Level 3

• Posting Date

• 11/03/2026, 04:33 AM

• Apply Before

• 11/11/2026, 12:00 PM

• Degree Level

• Bachelor's Degree

• Job Schedule

• Full time

• Locations

• MTN SA Innovation Centre

• MTN SA Innovation Centre

• Copy to Clipboard

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