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Vacancy title:
Anti Fraud Officer / Risk And Investigation Officer
[Type: FULL_TIME, Industry: Professional Services, Category: Management, Business Operations, Protective Services]
Jobs at:
A Private Company
Deadline of this Job:
Friday, January 30 2026
Duty Station:
Dar es Salaam | Dar es Salaam
Summary
Date Posted: Tuesday, January 6 2026, Base Salary: Not Disclosed
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JOB DETAILS:
REQUIREMENTS
- Age 30+ years, higher education degree or equivalent.
- Has at least 3 years of experience as a police officer or working in microfinance with the similar role.
- Ability to adapt to travel assignments.
- Having prior experience with Excel statistics would be beneficial.
DUTIES
- Collaborate with legal, personnel, and post-lending departments.
- Be responsible for conducting anti-fraud investigations into company-related cases, including instances where internal employees conspired with customers to defraud the company of its assets.
- Develop and implement risk management policies and control.
Work Hours: 8
Experience in Months: 36
Level of Education: postgraduate degree
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