Fraud Officer
Location | Dar es Salaam, Tanzania, United Republic of |
Date Posted | November 12, 2023 |
Category | Accounting Banking Finance Management |
Job Type | Full-time |
Currency | TZS |
Description
JOB DETAILS:
Job title: Fraud Officer
Location: Dar es Salaam
Requirements & Qualifications:
• Bachelor’s degree in finance, accounting or a related field (an advanced degree is a plus)
• Proven experience in fraud detection and prevention within the financial services industry
• Strong knowledge of the laws, regulations and compliance standards related to fraud in Tanzania
• Excellent analytical and investigative skills
• Effective communication and interpersonal abilities
• Proficiency in using fraud detection software and tools will be an advantage
• Familiarity with the microfinance industry is an advantage
Applying Instructions
Send your cover letter and CV to career@y9bank.tz