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Vacancy title:
Fraud and Investigation Manager
[Type: FULL_TIME, Industry: Professional Services, Category: Computer & IT]
Jobs at:
Yas
Deadline of this Job:
Wednesday, September 3 2025
Duty Station:
Tanzania | Dar es Salaam | Tanzania
Summary
Date Posted: Monday, August 25 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Qualifications
- Bachelor’s degree or its equivalent in Computer Science, Information Technology, cybersecurity, digital forensics, or other related fields.
- Minimum of 5 years’ experience in fraud investigation.
- Professional certifications such as Certified Fraud Examiner (CFE) will be an added advantage.
Core Responsibilities
- Fraud Investigation & Risk Management: Expertise in leading complex investigations, conducting root cause analysis, and implementing corrective actions to mitigate fraud and control failures.
- Cybersecurity Awareness & Data Analysis: Strong ability to monitor cybersecurity incidents, analyze fraud patterns, and collaborate with IT to enhance digital security.
- Process & Operational Excellence: Ability in designing and implementing efficient processes for reporting, query resolution, and system support to ensure smooth channel operations.
- Strategic Collaboration & Stakeholder Engagement: Skilled in cross-functional coordination with internal teams, external partners, and law enforcement to drive fraud prevention efforts and ensure compliance.
- Process Improvement & Operational Excellence: Capable of designing efficient processes for reporting, documentation, and query resolution, while proposing system enhancements to reduce fraud risks.
Competencies
- Integrity & Ethical Conduct
- Investigative & Analytical Thinking
- Communication & Stakeholder Engagement
- Financial Crime & Regulatory Awareness
Equal Opportunity Statement
“We are committed to equal employment opportunities and unbiased treatment of all individuals in all employment practices.”
Work Hours: 8
Experience in Months: 60
Level of Education: bachelor degree
Job application procedure
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