Summary
Date Posted: Tuesday, September 03 2024, Base Salary: Not Disclosed

JOB DETAILS:
JOB RESPONSIBILITIES.
1. Fraud Detection: Monitor and analyze financial transactions and data to identify suspicious activities and potential fraud.
2. Investigation: Conduct thorough investigations into suspected fraud cases, gathering evidence and preparing detailed reports.
3. Prevention: Develop and implement strategies and controls to prevent future fraud incidents.
4. Compliance: Ensure adherence to regulatory standards and internal policies related to fraud prevention.
5. Collaboration: Work closely with other departments and stakeholders to address fraud risks and enhance overall security measures.

REQUIREMENTS:
1. Bachelor's degree in Finance, Accounting, or a related field.
2. Proven experience in fraud detection and prevention within the financial industry.
3. Strong analytical skills and attention to detail.
4. Knowledge of regulatory standards and compliance requirements.
5. Excellent problem-solving abilities and communication skills.

Work Hours: 8

Experience in Months: 24

Level of Education: Bachelor Degree

Job application procedure
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Location: Dar es Salaam
Kindly send your CV to Email
cc. axiatanzania@gmail.com 
DEADLINE 06* September 2024

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