{"id":20147,"date":"2021-04-10T00:51:04","date_gmt":"2021-04-09T21:51:04","guid":{"rendered":"https:\/\/www.unistoretz.com\/magazine\/?p=20147"},"modified":"2021-04-10T00:51:04","modified_gmt":"2021-04-09T21:51:04","slug":"job-opportunities-at-nmb-bank-forensics-officer","status":"publish","type":"post","link":"https:\/\/www.unistoretz.com\/magazine\/job-opportunities-at-nmb-bank-forensics-officer\/","title":{"rendered":"Job Opportunities at NMB Bank, Forensics Officer"},"content":{"rendered":"<p>NMB bank jobs, Jobs at NMB, Nafasi za kazi NMB<\/p>\n<p><script async src=\"httpsss:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- 2019-CreativeAD --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-client=\"ca-pub-4564014896468666\" data-ad-slot=\"8884173138\" data-ad-format=\"auto\" data-full-width-responsive=\"true\"><\/ins><br \/>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><br \/>\n<b>Forensics Officer\u00a0<\/b><\/p>\n<p>&nbsp;<\/p>\n<p><b>Job Purpose<\/b><\/p>\n<p>To develop and implement anti-fraud policies and procedures, to ensure reduction of fraud incidences.<\/p>\n<p><b>Main Responsibilities<\/b><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Review and Identify risks in the products and fraud Management procedures<\/li>\n<li>Monitor fraud incidents.<\/li>\n<li>Maintain the quality of investigation plans and procedures.<\/li>\n<li>Effective evaluation of alleged fraud incidents.<\/li>\n<li>Ensure that fraud investigation procedures are observed and maintained.<\/li>\n<li>Ensure that fraud reports are understandable and clear for management decisions.<\/li>\n<li>Drive effective fraud prosecutions and recommendations.<\/li>\n<li>Ensure that all fraud-related occurrences that are assigned are efficiently and thoroughly investigated and resolved within the required period.<\/li>\n<li>Advice the bank management on remedial actions to reduce fraudulent activities in the bank.<\/li>\n<li>Work with law enforcement organs i.e. Police Force, PCCB, Courts on matters relating to fraudulent\/ illegal activities.<\/li>\n<li>Facilitate fraud awareness training to the new staff and bank staff.<\/li>\n<li>Ensure that all fraud reports are compiled and submitted as per forensic guided manual.<\/li>\n<\/ul>\n<p><script async src=\"httpsss:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- 2019 Links AD --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-client=\"ca-pub-4564014896468666\" data-ad-slot=\"9648899391\" data-ad-format=\"link\" data-full-width-responsive=\"true\"><\/ins><br \/>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><br \/>\n<b>Knowledge and Skills<\/b><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Excellent communication skills and attitude necessary to establish and maintain positive working relationships with all personnel and management.<\/li>\n<li>Ability to communicate effectively through presentations and individual discussions with managers and employees.<\/li>\n<li>Strong organizational skills needed to handle the coordination of multiple priorities<\/li>\n<li>Independent judgment with strong analytical and risk assessment skills.<\/li>\n<li>Must have investigation skills<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><b>Qualifications and Experience\u00a0<\/b><\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Bachelor\u2019s degree or equivalent in Social Sciences, Law, Economics, Banking or Finance.<\/li>\n<li>A background in audit, law enforcement and legal is an added advantage.<\/li>\n<li>Two years\u2019 experience of forensics investigation in a reputable organization.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>NMB Bank Plc is committed to creating a diverse environment and is proud to be an equal opportunity employer.<\/p>\n<p>Please be advised that if you are not contacted within 14 working days of the advert closing date then you have not been shortlisted.<\/p>\n<p>\u201cNMB Bank Plc does not charge any fee in connection with the application or recruitment process. Should you receive a solicitation for the payment of a fee, please disregard it\u201d.<\/p>\n<p>Deadline:2021-04-17<br \/>\n<script async src=\"httpsss:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script><br \/>\n<!-- 2019 Links AD --><br \/>\n<ins class=\"adsbygoogle\" style=\"display: block;\" data-ad-client=\"ca-pub-4564014896468666\" data-ad-slot=\"9648899391\" data-ad-format=\"link\" data-full-width-responsive=\"true\"><\/ins><br \/>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script><br \/>\n<span style=\"color: #ff0000;\"><b><a style=\"color: #ff0000;\" href=\"httpsss:\/\/www.nmbbank.co.tz\/careers\/opening\/264\" target=\"_blank\" rel=\"noopener nofollow\">CLICK HERE TO APPLY<\/a><\/b><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>NMB bank jobs, Jobs at NMB, Nafasi za kazi NMB Forensics Officer\u00a0 &nbsp; Job Purpose To develop and implement anti-fraud policies and procedures, to ensure reduction of fraud incidences. Main Responsibilities &nbsp; Review and Identify risks in the products and fraud Management procedures Monitor fraud incidents. Maintain the quality of investigation plans and procedures. Effective [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[33],"tags":[],"class_list":{"0":"post-20147","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-tzjobs"},"_links":{"self":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/posts\/20147","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/comments?post=20147"}],"version-history":[{"count":0,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/posts\/20147\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/media?parent=20147"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/categories?post=20147"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.unistoretz.com\/magazine\/wp-json\/wp\/v2\/tags?post=20147"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}