Vacancy: Manager, MFS Referral & Intelligence at MTN Ghana

Manage the monitoring, identification and examination of all Mobile Money crime/ fraud incidents/ allegations picked or received by the team, gathering of intelligence and evidence, determination of which cases will proceed to full investigations or not, preparation of cases recommended for investigation through the conduct of detailed background checks to help prove or disprove allegations whilst liaising with the Financial Intelligence Centre (FIC), BoG, Bankers and other relevant internal & external stakeholders towards closure.