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FRAUD & INVESTIGATION OFFICER
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Posted: 06 Jul 2017 09:35
Deadline: 13 Jul 2017
Category: Business & Finance
Location: Africa , Tanzania , Dar es Salaam
Employment: Full-Time
Experience: From 5 year(s)
Education: Bachelor
Salary: Negotiable
About Company: In 1999, a group of women entrepreneurs from all across Tanzania voiced their idea of having a “Women’s Bank” to the then President of the United Republic of Tanzania, Honourable Benjamin William Mkapa, at the Dar es Salaam International Trade Fair organized by the Equal Opportunities for All Trust Fund (EOTF) and Federation of Association of Women Entrepreneurs in Tanzania (FAWETA).
Email: info@womensbank.co.tz
Phone: +255 222137581/83
Contact name: MD
File: Download
Requirements
Proven working experience in related field of not less than 5 years
Strong interpersonal and communication skills including the ability to interact with clients,
upper management and law enforcement
Good organizational skills needed to manage a high volume of assigned cases
Proficient with the Banking procedures, regulations and investigation methods
Hands on experience with relevant Information Systems
Display good interviewing and interrogation skills along with the capability of drafting
reports
Honest and ethical with high levels of integrity and confidentiality
Conditions
N/A
Responsibilities
Conducting investigations into allegations of fraud, waste or abuse committed by clients
against our company
Reviewing and researching evidence/documents to analyses the overall fact pattern of claim
and synthesize data into a professional report with recommendations
Preparing and coordinating field assignments to obtain relevant evidence and information.
Conduct objective, fair, thorough, unbiased and timely investigations into allegations of
fraud, waste or abuse committed by clients or Staff.
Review and research evidence/documents to analyze the overall fact pattern of Fraud anrl
synthesize data into a professional report with recommendations
Pre pure an , roordinate field assignmenL .o obtain rel evcint ~v:_.,; .ce ~· .-~ :nfc,
Coordinate with defense attorneys to provide deposition strategies and use law enforcement
resources for assistance
Manage and prioritize a large and varied case load effectively and efficiently to achieve
positive results
Prepare prosecution packages and restitution proposals
Investigates fraudulent/illegal activities perpetrated by customers or employees. Designs
and implements programs to prevent such activities and to recover any incurred losses.
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