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 . Applicationsvia 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
Posts
0 comments:
Post a Comment