SENIOR FRAUD OFFICER ( 1 POSITION - RE ADVERTISED)
Tanzania Postal Bank (TPB) seeks to appoint dedicated, self motivated and highly organized Senior
Fraud Officer (1 position) to join the Legal services team. The work station is Dar es Salaam
Reporting Line: Chief Manager Fraud
Locations: Dar es Salaam
Work Schedule: As per TPB Staff regulations
Division: Legal Services
Salary: Commensurate to the Job Advertised
Essential Duties and Responsibilities:-
To carry out fraud Investigations within the bank.
Documenting all investigative processes.
Recommending actions in fraud cases.
To advise the superiors on matters relating to fraud.
To ensure that culprits of fraud are reported to the respective law enforcement Agencies.
To gather evidence on fraud and file cases with the Public Prosecutors and ensure that culprits are prosecuted.
To coordinate prosecution of criminal cases.
To make follow ups in all branches on loans which have been fraudulently
obtained and report to the relevant law enforcement authority with a view to recover the outstanding loan.
To prepare a record of all fraud cases under the court of law or the police.
Prepare reports on fraud caseloads and dispositions.
To evaluate fraud risk both internal and external and identify the potential Fraudsters.
Conduct awareness on fraud prevention to staff so as to prevent occurrence of
fraud incidents within the bank.
In collaboration with Chief Manager Fraud, draft quarterly performance report of the Department of Fraud.
To perform any other duties as assigned by superior
Tanzania Postal Bank is an established Bank by the Act No. 11 of 1991 as
amended by Act No. 11 of 1992. TPB is a Bank that provides competitive
financial services to our customers and creates value for our stakeholders
through innovative products.
TPB is a Bank, whose vision is “to be the leading bank in Tanzania in the
provision of affordable, accessible and convenient financial services”. As part
of effective organizational development and management of its human capital
in an effective way, TPB commits itself towards attaining, retaining and
developing the highly capable and qualified workforce for TPB betterment and
the Nation at large.
EXPERIENCE AND KNOWLEDGE REQUIRED
Education: Bachelor’s degree in law (LL.B);Applicant must demonstrate sound knowledge in
cyber crimes, criminal law and criminal justice administration system.
He/she must be a registered Advocate of the High Court of Tanzania
Experience: At least 2 years of relevant work experience in fraud investigation.
Experience in cyber crimes investigation, prosecution or police background will be
The position will attract a competitive salary package, which include benefits. Applicants are invited to submit their resume (indicating the position title in the subject heading) via e-mail to: email@example.com.
Applications via other methods will not be considered.
Applicants need to submit only the Curriculum Vitae (CV) and the letter of applications
starting the job advertised and the location. Other credentials will have to be submitted
during the interview for authentic check and other administrative measures and should not in any way be attached during application.
Avoid scams : NEVER pay to have your CV / Application pushed forward.
Any job vacancy requesting payment for any reason is a SCAM. If you are requested to make a payment for any reason, please call +255 22 2110621-2 to report the scam. You also don’t need to know one in TPB to be employed. TPB is merit based institution and to achieve this vision, it always go for the best.
Tanzania Postal Bank is an Equal Opportunity Employer and is very committed to environmental, health and safety Management.
Tanzania Postal Bank has a strong commitment to environmental, health and safety management.
Late applications will not be considered. Short listed candidates may be subjected to any of the
following: a security clearance; a competency assessment; physical capability assessment and reference checking.
Please forward your applications before 3rd April, 2016
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