Fraud Officer at Y9 Bank, Dar es Salaam, Tanzania

Y9 Bank

Fraud Officer at Y9 Bank, Dar es Salaam, Tanzania

Y9 Bank

Full time Job

Date Posted: November 11, 2023

Application deadline:

Expired on: November 30, 2023 12:00am

Job description

• Bachelor’s degree in finance, accounting or a related field (an advanced degree is a plus)
• Proven experience in fraud detection and prevention within the financial services industry

Strong knowledge of the laws, regulations and compliance standards related to fraud in Tanzania
• Excellent analytical and investigative skills
• Effective communication and interpersonal abilities
• Proficiency in using fraud detection software and tools will be an advantage

• Familiarity with the microfinance industry is an advantage

Application deadline:

Expired on: November 30, 2023

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