TPB Bank PLC is a Bank , w hose 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 hum an capital in an effective way, TPB BANK PLC comm its itself towards attaining , retaining and developing the highly capable and qualified work force for TPB BANK PLC betterment and the Nation at large.
FRAUD OFFICER - 1 POSITION
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 to 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 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.
(ix) To prepare a record of all fraud cases under the court of law or the police.
(x) Prepare reports on fraud caseloads and dispositions.
(xi) To evaluate fraud risk both internal and external and identify the potential fraudsters.
(xii) Conduct awareness on fraud prevention to staff so as to prevent occurrence of fraud incidents within the bank.
(xiiii) In collaboration with Manager Fraud, draft quarterly performance report of the Department of Fraud.
(xiv) To perform any other duties as assigned by superior
EXPROFESSIONAL AND INTER PERSONAL 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 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 include 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 w ill not be considered . Applicants need to submit only the Curriculum Vitae (CV) and the letter o f applications starting the job advertised and the location . Other credentials w ill have to be submitted during the interview for authentic check and other administrative measures and should not in any way be attached during application .
TPB Bank PLC 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.
AVOID SCAM S: 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 use the Whistle blower policy of the Bank, or call 0222162940 to report the scam. You also don’t need to know one in TPB BANK PLC to be employed. TPB BANK PLC is merit based institution and to achieve this vision, it always go for the best.
Please forward your applications before 20th March 2018
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