Fraud Officer – Tanzania Postal Bank (TPB)

 Banking And Finance

Nafasi ya Kazi Fraud Officer– Tanzania Postal Bank (TPB)
TPB Bank PLC is a Bank that provides competitive Financial services to our customers and creates value for our stakeholders through innovative products.TPB Bank PLC is a Bank , w hose vision is “to be the leading bank in
the provision of affordable financial services and promoting financial inclusion in Tanzania”. 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 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.
LOCATION: Head Office
WORK SCHEDULE As per TPB Bank PLC regulations
DIVISION 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 le
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

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
. Applications via other methods will not be
considered .
Applicants need to submit only the Curriculum Vitae (CV) and the
letter o f applications starting the job advertised and the location . Other
credentials will have to be submitted during the interview for au then tic check
and other administrative measures and should not in any way be attached during
application .
Please forward your applications before 20th March 2018

  • Industry : Financial Institution
  • Contract : Full Time
  • Application Deadline : 20th March 2018
  • Apply to: : e-mail to:

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