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Vacancy title:
2 Specialist; Fraud Control & Data Analytics
Jobs at:
NMB BankDeadline of this Job:
Monday, March 31 2025
Within Tanzania , Dar es Salaam, East Africa
Summary
Date Posted: Tuesday, March 18 2025, Base Salary: Not Disclosed
Learn more about NMB Bank
NMB Bank jobs in Tanzania
JOB DETAILS:
Purpose:
Manage fraud risks through analytics and controls.
Main Responsibilities:
• Analyze data for fraud patterns using advanced tools.
• Design rules for fraud prevention and AML compliance.
• Train staff on financial crime detection.
Eligibility Criteria:
• Bachelor’s Degree in Data Science, IT, Finance, or related fields.
• CFE certification an advantage.
• 3 years’ experience in financial crime control/analytics.
Work Hours: 8
Experience in Months: 36
Level of Education: Bachelor Degree
Job application procedure
Interested and qualified? Click here
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