New Jobs at Nmb Bank Plc Tanzania 2021, NMB Bank Plc. (“NMB”) is a full service commercial bank incorporated in the United Republic of Tanzania. Check also: New Jobs at Absa Bank Limited | Jobs in Kenya 2021
New Jobs at Nmb Bank Plc Tanzania 2021
Through its 3 main business divisions: Retail, Wholesale, and Treasury, NMB provides a suite of financial services and products to retail customers, farmers, SMEs, Corporates, Institutions and the Government. (New Jobs at Nmb Bank Plc Tanzania 2021)
We have over 3000 employees coming together from all walks of life, offering various expertise to bring forth the best customer experience through our financial solutions.
- How to Access UDSM Online Application 2021/2022 | UDSM OAS Login
- Selform Tamisemi go tz 2021 | Kubadili Tahasusi 2021
- New Form Five Selection 2021 | Waliochaguliwa Kidato cha Tano 2021
- Form Six Results 2021 | Necta Result Form Six 2021
- New Jobs at Kenya National Innovation Agency | Drivers and Managers | Jobs in Kenya 2021
Like any group of people brought together to achieve a common goal in unity, NMB employees share a set of core values namely Integrity, Compliance, Customer Focus, Team Work and Innovation that guide, bind and drive us. (New Jobs at Nmb Bank Plc Tanzania 2021)
These values, we firmly believe are fundamental in not defining who we are but what we do and in what manner should we serve.
JOB TITTLE: Forensics Officer
To develop and implement anti-fraud policies and procedures, to ensure reduction of fraud incidences. (New Jobs at Nmb Bank Plc Tanzania 2021)
Main Duties and Responsibilities
- Review and Identify risks in the products and fraud Management procedures
- Monitor fraud incidents. (New Jobs at Nmb Bank Plc Tanzania 2021)
- 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. (New Jobs at Nmb Bank Plc Tanzania 2021)
- 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. (New Jobs at Nmb Bank Plc Tanzania 2021)
Knowledge and Skills
- Excellent communication skills and attitude necessary to establish and maintain positive working relationships with all personnel and management. (New Jobs at Nmb Bank Plc Tanzania 2021)
- 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. (New Jobs at Nmb Bank Plc Tanzania 2021)
Minimum 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. (New Jobs at Nmb Bank Plc Tanzania 2021)
- 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”. (New Jobs at Nmb Bank Plc Tanzania 2021)