Assistant Investigation Manager | Exim Bank (Tanzania) Limited

Assistant Investigation Manager | Exim Bank (Tanzania) Limited The goal of Exim Bank is to establish a devoted clientele by offering top-notch banking services in four nations while utilizing its strong brand equity, cutting-edge goods, relationship management, and quick turnaround times.

Monitor the Bank’s activities to detect, prevent & investigate fraudulent activities including developing and implementing tools to help detect fraud. Develop and implement policies, procedures, methodologies, and tools that would prevent fraud taking place. Assisting Manager-Forensics promoting the culture and practices of compliance with the rules, policies, and procedures within the bank.

Responsibilities:

Support investigation, prosecution and closure of fraud cases by setting specific timeliness according to the complexity of the fraud. Ensure timely investigation, report submission and closure of pending fraud cases by setting specific timeliness according to the complexity of the fraud.
Support police investigations on fraudulent incidences as well as participate in court proceedings as the Banks representative.
Put in place a fraud risk assessment and technology-based management information systems to assist in fraud identifications, fraud detection prevention.
Ensure there is regular fraud awareness though trainings, broadcasting via circular and email communication to the Bank staff with lessons learned during previous incidents.
Put in place measures that ensure the whistle blowing policy is embedded with the organization.
To track for effectiveness and relevance of the Whistle Blowing process, ensure that it remains effective and in line with best market practice.
Collaborate with AML/CTF team to ensure Financial Crime events are swiftly reported to the concerned bodies.
Deploy/develop fraud detection techniques and tools; utilize fraud detection and fraud prevention tools effectively to identify fraudulent and suspicious activity.
Ensure all fraudulent and suspicious activity is fully investigated and documented, and that preventative measures are taken; gather and maintain all necessary fraud investigation documentation.