Fraud Officer

TPB Bank PLC is a Bank that provides competitive financial services to our customers and creates value for our stakeholders through innovative products.

TPB Bank PLC is a Bank, whose vision is “to be the leading bank in the provision of affordable financial services and promoting financial inclusion in Tanzania”. As part of effective organizational development and management of its human capital in an effective way, TPB BANK PLC commits itself towards attaining, retaining and developing the highly capable and qualified workforce for TPB BANK PLC betterment and the Nation at large.

TPB Bank PLC seeks to appoint dedicated, self-motivated and highly organized Fraud Officer (1 position) to join the Legal Services team.

REPORTING LINE Manager Fraud
LOCATION: Head Office
WORK SCHEDULE As per TPB Bank PLC Staff regulations
DIVISION Legal Services
SALARY Commensurate with the Job Advertised

KEY RESPONSIBILITIES
(i) To carry out fraud Investigations within the bank.
(ii) Documenting all investigative processes.
(iii) Recommending actions in fraud cases.
(iv) To advise the superiors on matters relating to fraud.
(v) To ensure that culprits of fraud are reported to the respective law enforcement agencies.
(vi) To gather evidence on fraud and file cases with the Public Prosecutors and
ensure that culprits are prosecuted.
(vii) To coordinate prosecution of criminal cases.
(viii) 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.
ajira(ix) To prepare a record of all fraud cases under the court of law or the police.
(xi) Prepare reports on fraud caseloads and dispositions.
(xii) To evaluate fraud risk both internal and external and identify the potential
fraudsters.
(xiii) Conduct awareness on fraud prevention to staff so as to prevent the occurrence of fraud
incidents within the bank.
(xiv) In collaboration with Manager Fraud, draft quarterly performance report of the
Department of Fraud.
(xv) To perform any other duties as assigned by superior

PROFESSIONAL AND INTERPERSONAL DETAILS
Education: Holder of Bachelor’s degree in law (LL.B) with a relevant experience of at least five (5) years in fraud investigation
Applicant must demonstrate sound knowledge in the investigation of Cyber Crimes, Criminal Law and Criminal Justice Administration System.
He/she has attended Law School of Tanzania
Experience in crimes investigation, prosecution or police background will be added advantage.

The position will attract a competitive salary package, which includes benefits. Applicants are invited to submit their resume (indicating the position title in the subject heading) via e-mail to recruitment@tpbbank.co.tz. 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.

Please forward your applications before 20th March 2018