Fraud Officer

at Y9 Bank
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 

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