Established 70years ago as finance house, diamond trust bank has today grown into leading commercial bank offering a wide spectrum of banking services. Through its affiliation in Uganda, Kenya and Burundi, DTB has a regional presence which none of the peer banks can boast of DTB Tanzania is consistently ranked amongst the most successful banks in the country with profit before tax increasing at a CAGR of 32% over the last 6yrs With 25 operational branches in Tanzania, DTB is now looking for capable and qualified individuals to fill the following positions.
OFFICER - FRAUD INVESTIGATION/SECURITY Reporting, to Head - Risk Management. Responsible for investigations of fraudulent acts that result In the receipt or appropriation of Banks funds. Key responsibilities Conduct objective thorough, unbiased and timely investigations into allegations/attempts of fraud Review and research evidence/documents to analyze the overall fact pattern of fraud and synthesize data Into a professional report with recommendations. Prepare and coordinate field assignments to obtain relevant evidence and Information. Analyze databases and conduct Interviews to ascertain background Information. Serve as witnesses in legal cases that arise from Bank's fund-appropriation disputes. • Co-ordinate, prepare and follow up all police reports and Insurance Claims. • Co-ordinate, 'track and monitor recoveries of all monies lost due to fraud.
Educational qualification. • Bachelor Degree In economic crime, fraud management, accounting. Experience competence required • Hands on experience with relevant Information System • Demonstrable analytical skills along with a passion for research and Investigative evidence analysis • Display good Interviewing and Interrogation skills along with the capability of writing reports • Good understanding of regulatory requirements related to fraud detection/Investigation
If you meet the above requirements email: Covering letter clearly indicating the position Your Curriculum vitae with copies of Form IV. Form Vi and Bachelor/Master Degree Certificate The application must be sent digitally only via email@example.com before 30th April 2016. The email subject should clearly indicate the position applied. Applications not following the above specifications will not be considered,
Head Office: DIAMOND TRUST BANK TANZANIA LIMITED 901 Harbor view Towers,
P.O. Box 115, Dar es Salaam. Tel: +255 22 2114891/2 Fax: + 255 222124244