Fraud Officer TPB Bank PLC Dar es Salaam
Full-Time
2nd July 2018
1724

TPB Bank PLC is a Bank that provides competitive financial services to our customers and creates value for our stakeholders through innovative products.

TPB Bank PLC is a Bank, whose vision is “to be the leading bank in Tanzania in the provision of affordable, accessible and convenient financial services”. As part of effective organizational development and management of its human capital in an effective way, TPB BANK PLC commits itself towards attaining, retaining and developing the highly capable and qualified workforce for TPB BANK PLC betterment and the Nation at large.

FRAUD OFFICER – 1 POSITION (RE-ADVERTISED)

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

PROFESSIONAL AND INTERPERSONAL 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 the 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 of applications starting the job advertised and the location . Other credentials will 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. Shortlisted candidates may be subjected to any of the following: a security clearance; a competency assessment; physical capability assessment and reference checking.

AVOID SCAMS: 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 Whistleblower 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 a merit-based institution and to achieve this vision, it always goes for the best.

Please forward your applications before 2nd July 2018

 

Application

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