TPB Bank PLC is a Bank, whose vision is “to be the leading bank in Tanzania in the provision of affordable, accessible and convenient financial services”. As part of effective organizational development and management of its human capital in an effective way, TPB BANK PLC commits itself towards attaining, retaining and developing the highly capable and qualified workforce for TPB BANK PLC betterment and the Nation at large.
FRAUD OFFICER - 1 POSITION (RE-ADVERTISED)
TPB Bank PLC seeks to appoint dedicated, self-motivated and highly organized Fraud Officer (1 position) to join the Legal Services team.
REPORTING LINE: Manager Fraud
LOCATION: Head Office
WORK SCHEDULE: As per TPB Bank PLC Staff regulations
DIVISION: Legal Services
SALARY: Commensurate to the Job Advertised
EXPROFESSIONAL AND INTER PERSONAL DETAILS
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.
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