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About this job
Forensic Analyst at Bayport Financial Services
Department: GRC and Forensic
Location: Head Office, Dar es Salaam
Reports To: Head of GRC and Forensic
Application Deadline: Friday, 6 November 2026
Job Purpose
The Forensic Analyst is responsible for analysing financial and operational data to identify fraud, irregularities, control weaknesses, and emerging risks. The role also supports investigations and strengthens fraud prevention across the organisation.
Key Performance Indicators (KPIs)
Fraud Detection: Timely identification and escalation of suspicious activities and anomalies.
Data Analytics: Accurate and reliable analytical reviews of credit, sales, and operational data.
Investigations: Well-documented forensic investigations with clear findings and evidence.
Reporting: Monthly and quarterly forensic reports submitted within agreed timelines.
Fraud Prevention: Practical recommendations to strengthen controls and reduce fraud exposure.
Stakeholder Support: Effective collaboration with business units to resolve identified issues.
Efficiency: Improved use of analytics and forensic tools to support proactive fraud detection.
Qualifications
Educational Qualifications
Essential: Bachelor’s degree in Finance, Accounting, Economics, Business Administration, Computer Science, Data Analytics, Law, or a related field.
Added Advantage: Courses or certifications in data analysis tools such as ACL, IDEA, and SQL, or investigation software such as i2 Analyst’s Notebook and iBase.
Professional Experience
A minimum of 2–5 years of experience in data analytics, statistics, banking, or the microfinance sector.
Proven hands-on experience in data extraction, cleansing, and analysis from multiple sources and systems.
Demonstrated experience in preparing detailed analytical reports.
How to Apply
Interested candidates should submit their updated CV via email to: RECRUITMENT@BAYPORT.CO.TZ
Deadline: Friday, 6 November 2026
Department: GRC and Forensic
Location: Head Office, Dar es Salaam
Reports To: Head of GRC and Forensic
Application Deadline: Friday, 6 November 2026
Job Purpose
The Forensic Analyst is responsible for analysing financial and operational data to identify fraud, irregularities, control weaknesses, and emerging risks. The role also supports investigations and strengthens fraud prevention across the organisation.
Key Performance Indicators (KPIs)
Fraud Detection: Timely identification and escalation of suspicious activities and anomalies.
Data Analytics: Accurate and reliable analytical reviews of credit, sales, and operational data.
Investigations: Well-documented forensic investigations with clear findings and evidence.
Reporting: Monthly and quarterly forensic reports submitted within agreed timelines.
Fraud Prevention: Practical recommendations to strengthen controls and reduce fraud exposure.
Stakeholder Support: Effective collaboration with business units to resolve identified issues.
Efficiency: Improved use of analytics and forensic tools to support proactive fraud detection.
Qualifications
Educational Qualifications
Essential: Bachelor’s degree in Finance, Accounting, Economics, Business Administration, Computer Science, Data Analytics, Law, or a related field.
Added Advantage: Courses or certifications in data analysis tools such as ACL, IDEA, and SQL, or investigation software such as i2 Analyst’s Notebook and iBase.
Professional Experience
A minimum of 2–5 years of experience in data analytics, statistics, banking, or the microfinance sector.
Proven hands-on experience in data extraction, cleansing, and analysis from multiple sources and systems.
Demonstrated experience in preparing detailed analytical reports.
How to Apply
Interested candidates should submit their updated CV via email to: RECRUITMENT@BAYPORT.CO.TZ
Deadline: Friday, 6 November 2026