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Thursday, June 21, 2018

Nafasi ya Kazi Fraud Officer - Tanzania Postal Bank, Mwisho wa Kutuma Maombi ni Tarehe 2 July 2018

TPB Bank PLC is a Bank , whose vision is “to be the leading bank in
the provision of affordable financial services and prom oting
financial inclusion in Tanzania”. As part of effective organizational
developm ent and m anagem en t of its hum an capital in an effective
w ay, TPB BANK PLC commits itself tow ards at taining , retaining
and developing the highly capable and qualified work force for TPB BANK PLC betterment and the Nation at large


TPB Bank PLC seeks to appoint dedicated, self-motivated and highly organized Fraud
Officer (1 position) to join the Legal Services team.

LOCATI ON Head Office
WORK SCHEDULE As per TPB Bank PLC Staff regulations
DIVISI ON Legal Services
SALARY Commensurate to the Job Advertised

(i) To carry out fraud Investigations within the bank.
(ii) Documenting all investigative processes.
(iii) Recommending actions in fraud cases.
(iv) To advise the superiors on matters relating to fraud.
(v) To ensure that culprits of fraud are reported to the respective law enforcement agencies.
(vi) To gather evidence on fraud and file cases with the Public Prosecutors and
ensure that culprits are prosecuted.
(vii) To coordinate prosecution of criminal cases.
(viii) 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.
(ix) To prepare a record of all fraud cases under the court of law or the police.
(xi) Prepare reports on fraud caseloads and dispositions.
(xii) To evaluate fraud risk both internal and external and identify the potential
(xiii) Conduct awareness on fraud prevention to staff so as to prevent occurrence of fraud
incidents within the bank.
(xiv) In collaboration with Manager Fraud, draft quarterly performance report of the
Department of Fraud.
(xv) To perform any other duties as assigned by superior


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 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: [email protected]. Applications via other m ethods w ill not be
considered . Applican ts need to submit only the Curriculum Vitae (CV) and the
letter o f applications starting the job advertised and the location . Other
creden tials w ill have to be subm itted during the interview for au then tic check
and other administrative m easures and should not in any w ay be attached during
application .

TPB Bank PLC has a strong commitment to environmental, health and safety management.
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.

AVOID SCAM S: 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 Whistle blower 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 merit based institution and to achieve this vision, it always go
for the best.

Please forw ard your applications before 2nd July , 2018