Tanzania
Postal Bank (TPB) seeks to appoint dedicated, self-motivated and highly
organized Fraud and Investigation Officer (1 position) to join the Directorate
of Legal Services.
JOB SUMMARY:
Fraud
and Investigation Officer will be assisting Chief Manager Fraud and
Investigation in the control and supervision of fraud prevention and control
activities in the Bank.
Reporting
Line: Directly to Chief Manager Fraud and
Investigation Locations: Head Office, Dar es Salaam
Work Schedule: As per TPB Staff regulations Salary:
Commensurate to the Job Advertised
Essential Duties and
Responsibilities:-
l To carry out fraud
Investigations within the bank.
l Documenting all
investigative processes.
l Recommending actions
in fraud cases.
l To advise the
superiors on matters relating to fraud.
l To
ensure that culprits of fraud are reported to the respective law enforcement
agencies.
l To
gather evidence on fraud and file cases with the Public Prosecutors and ensure
that culprits are prosecuted.
l To coordinate
prosecution of criminal cases.
l To
make followups 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.
l To prepare a record
of all fraud cases under the court of law or the police.
l Prepare reports on
fraud caseloads and dispositions.
l Conduct
awareness on fraud prevention to staff so as to prevent occurrence of fraud
incidents within the bank.
l In
corroboration with Chief Manager Fraud, draft quarterly performance report of
the Department of Fraud.
l To perform any other
duties as assigned by superior
KEY RELATIONSHIPS
l Internal: All TPB
Staff
l External:
Regulators
AUTHORITY LEVELS
As set down in TPB’s policy and procedures
for a position at a Fraud/investigation Officer level
EXPERIENCE AND
KNOWLEDGE REQUIRED
Education: Bachelor’s degree in law
Preferred: 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 added advantage.
Skills / Attributes: High level of
integrity. Fraud Investigation skills Must be keen on details.
Excellent
communication and report writing skills. Ability to work under pressure and
minimal supervision. Ability to work on own initiative
Personable
and able to relate to people at all levels. Good analytic skills
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: recruitment@postalbank.co.tz . Applications
via other methods will not be considered.
Applicants need to submit only the
Curriculum Vitae (CV) and the Letter of Applications indicating the Job
advertised and the region of preference. Other credentials w ill have to be
submitted during the interview for authentic check and other administrative
measures and should not in any w ay be attached during application.
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. If you are not contacted by
Tanzania Postal Bank, you should consider your application as unsuccessful.
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 forw ard your applications
before 10th June 2014
FRAUD AND INVESTIGATION OFFICER
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