Security & Investigation Officer , Akiba Commercial Bank

This is your opportunity to work with a leading Financial Services provider to the Microfinance and SME sectors as well as Corporate business in Tanzania. With 18 operational branches we are looking for suitably qualified individual to join the bank's professional team in the following exciting role:


Successful candidate will be responsible to control various fraud risk by utilizing fraud detection or prevention systems and minimize fraud losses. He/she will carry out fraud analysis and forensic investigations, which entail scrutinizing identified/reported system transactions for likely fraud indicators and/or pointers to cybercrime.
The incumbent will further be responsible for planning, directing and implementing all activities related to safeguarding the bank's physical security; that is assets; staff and customers in all ACB premises. He/shewill ensure the bank has adequate and controlled physical security.
Under the direct supervision of the General Manager, Operations the incumbent will be expected inter alia:-
To scrutinize fraud cases in a methodological manner with the aim of unearthing how fraud or error was committed including identifying perpetrators of fraud or error.
To analyze and document fraud trends/reports for internal or external action.
To handle internal forensic analysis of data in respect to error, fraud or suspected fraudulent incidences.
To reviewing and over time be able to investigate irregular transactions.
To develop appropriate security programmes and procedures to guide staff on various security issues.
To ensure that the bank has adequate physical security systems.
To provide recommendations in the requirements and selection of any security services required by the bank.
To liaise with law enforcement agencies, stakeholders in matters relating to the security of the bank.
To offer technical advice on all security related matters.


Degree preferable in Business Management or Management Information system. Post graduate
qualification in Criminology and Fraud management will be an added advantage.
Professional Training in Fraud detection and Investigation .

3 years minimum experience in security systems and investigations.
Experience working at a bank would be desirable;
Ability to balance long term and short term requirements independently;
Strong evaluation, communication and reporting skills;
Able to provide advice and cause/effect evaluation to support business decision making;
Strong service ethic.


Interested Candidates meeting the above requirements should submit their application before 20th October, 2015 enclosing the following:-
A comprehensive Curriculum Vitae (CV)
Copies of Academic and professional Certificates
Contact addresses of three professional and/or academic related referees.