Skip to main content

Jobs Nmb Bank Forensics Officer Head Office

Job description

Reporting Line

Manager, Forensics

Location: 

Head Office

Application Deadline

17 th April 2021

Job Purpose 

To develop and implement anti-fraud policies and procedures, to ensure reduction of fraud incidences.

Main Responsibilities
  • Review and Identify risks in the products and fraud Management procedures 
  • Monitor fraud incidents. 
  • Maintain the quality of investigation plans and procedures. 
  • Effective evaluation of alleged fraud incidents. 
  • Ensure that fraud investigation procedures are observed and maintained. 
  • Ensure that fraud reports are understandable and clear for management decisions. 
  • Drive effective fraud prosecutions and recommendations. 
  • Ensure that all fraud-related occurrences that are assigned are efficiently and thoroughly investigated and resolved within the required period. 
  • Advice the bank management on remedial actions to reduce fraudulent activities in the bank. 
  • Work with law enforcement organs i.e. Police Force, PCCB, Courts on matters relating to fraudulent/ illegal activities. 
  • Facilitate fraud awareness training to the new staff and bank staff. 
  • Ensure that all fraud reports are compiled and submitted as per forensic guided manual. 


Knowledge And Skills
  • Excellent communication skills and attitude necessary to establish and maintain positive working relationships with all personnel and management. 
  • Ability to communicate effectively through presentations and individual discussions with managers and employees. 
  • Strong organizational skills needed to handle the coordination of multiple priorities 
  • Independent judgment with strong analytical and risk assessment skills. 
  • Must have investigation skills 


Qualifications And Experience
  • Bachelor’s degree or equivalent in Social Sciences, Law, Economics, Banking or Finance. 
  • A background in audit, law enforcement and legal is an added advantage. 
  • Two years’ experience of forensics investigation in a reputable organization. 

NMB Bank Plc is committed to creating a diverse environment and is proud to be an equal opportunity employer. 

Please be advised that if you are not contacted within 14 working days of the advert closing date then you have not been shortlisted.

“NMB Bank Plc does not charge any fee in connection with the application or recruitment process. Should you receive a solicitation for the payment of a fee, please disregard it”.
click here to apply
Labels:

Comments

Post a Comment

Popular posts from this blog

Barrick Gold Jobs 2026 Shinyanga Region in Tanzania

 About the job Job Description JOB ADVERT – VECTOR CONTROL AND FIELD TECHNICIAN (01 VACANCY)  Position Description Bulyanhulu Gold Mine is seeking to recruit a Vector Control and Field Technician to join and grow our team. Join Our Exceptional Team And Embody Barrick's Core Values As You Work With Us. We Are In Search Of Individuals Who Can Champion Barrick's DNA By      Communicating Honestly, Transparently, and Acting with Integrity       Exhibiting a Results-Driven approach       Delivering solutions that are Fit for Purpose       Dedicating themselves to Building a Sustainable Legacy       Taking Responsibility and being Accountable       Committing to Zero Harm       Cultivating strong and meaningful Partnerships  If you're ready to contribute to our world-class team while embracing these values, we encourage you to apply ...
Post a Comment
Read more

How to Start a Blog on Blogger

Blogger is an online service owned by Google that publishes single or multi-user blogs created entirely by the user. The service has quickly become the preferred choice of many novice bloggers and is one of the easiest methods of creating and publishing a blog for free. If you are unfamiliar with the service, this article will teach you how to set up an account and create a blog on Blogger.com If you do not have a Google Account, click “Get Started” to create one. Select a “Blog title” and an available URL for your blog.  You can check if the URL you are considering is available by clicking "Check Availability"(if it is unavailable try adding more letters and don't use things like hyphens,under scores, colons etc). 8 Choose a starter template, which will act as the basic design/layout of your blog. 9 Click “Start Blogging” 10 You can create new blog posts, edit posts, and edit pages from under the “Posting” tab. 11 The title...
Post a Comment
Read more

Jobs Mpya 2026 Manual QA Tester

 About the job About Block Labs Block Labs is a premier technology studio operating at the bleeding edge of Web3, Artificial Intelligence, and iGaming. We don't just ship features; we engineer high-scale, production-grade platforms that power the next generation of digital products. We are a collective of senior engineers, product strategists, and builders who refuse to compromise on architecture. Whether we are designing autonomous multi-agent AI systems, building decentralized financial infrastructure, or architecting high-frequency iGaming platforms, our standard is excellence. We move fast, but we build for the long term. If you are looking to work alongside a team that values deep technical expertise, thoughtful system design, and product ownership, Block Labs is where you belong. About The Role We're expanding our QA capacity and looking for a QA Tester to join our growing quality team. In this role, you'll work closely with QA Leads and development squads...
Post a Comment
Read more