Job Description To conduct in-depth universal forensic investigation services across the Standard Bank Group, in adherence to the Group Investigation framework
VisionFund Tanzania Microfinance Bank Ltd (VFT MFB) formerly known as SEDA is a fast growing and reputable Micro Finance Bank (MFB), has a loan book of more
Position: Internal Control Officer Location : Head Office CREDIT REVIEW Post - disbursement and Continuous review of
Job Summary The purpose of this job is to support the Bank in fighting against fraud and cyber-related crimes and developing a resilient fraud/cyber
NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth
Mkulazi Holding Co. Ltd (MHCL) is a company owned by the National Social Security Fund (NSSF) and Prisons Corporation Sole (PCS). The Company was established
Role purpose: The key purpose of the Forensic Analyst is to ensure prevention and detection of fraud in Vodacom processes and systems. In addition
Position: Team Member Internal Audit Location: Head Office JOB OBJECTIVES Build strong audit and compliance environment and ensure zero level fraud,
Job Purpose Senior Risk and Compliance Officer is responsible for leading team in the implementation of risk and compliance strategy . The
Job Location: Head Office Job Purpose: The candidate will be responsible for planning, organizing, and investigating alleged misconduct or
NBC is the oldest serving bank in Tanzania with over five decades of experience. We offer a range of retail, business, corporate and investment banking, wealth
Job Summary The purpose of this job is to support the Bank in fighting against fraud and cyber-related crimes and developing a resilient fraud/cyber
WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified
Job Title: Regional Internal Auditor Reporting to: Senior Manager: Risk and Compliance, Audit and Investigation Hours: Full Time
Job Title: Fraud Investigation Officer Position: One (1) Job Grade: 13 Reporting to: Credit Risk Manager Department: Customer Finance Application
ENGIE Energy Access (Africa) Engaruka chini, Arusha, Tanzania About the job Job Title: Fraud Investigation Officer Position: One (1) Job Grade: 13 Reporting