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| People’s Bank of Zanzibar Ltd (PBZ) |
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The People’s Bank of Zanzibar Limited (PBZ) Jobs 2024POST SENIOR OFFICER FORENSIC AND INVESTIGATION-UNGUJA - 1 POST
EMPLOYER BENKI YA WATU WA ZANZIBAR (PBZ)
APPLICATION TIMELINE: From: 14-03-2024 To: 25-03-2024
Job Summary:
We are seeking a talented and experienced Senior Officer in Forensic to join our risk management team. The Senior Officer will be responsible for conducting forensic investigations, analyzing financial data, and implementing fraud prevention measures. This role plays a crucial part in safeguarding the bank against fraud, financial crimes, and misconduct.
DUTIES AND RESPONSIBILITIES
Forensic Investigations:
- Conduct thorough and detailed forensic investigations into suspected fraud, financial crimes, and misconduct.
- Gather and analyze evidence, financial records, and transactional data to identify irregularities and potentially fraudulent activities.
- Interview witnesses, employees, and other relevant parties to gather information and build a comprehensive case.
- Utilize advanced data analysis techniques to detect patterns, anomalies, and trends indicative of fraudulent activities.
- Perform in-depth analysis of financial statements, transactions, and accounts to identify potential fraud schemes.
- Collaborate with internal teams and external agencies to assess fraud risks and develop mitigation strategies.
- Develop and implement effective fraud prevention programs, policies, and procedures.
- Conduct risk assessments to identify vulnerabilities and recommend controls to prevent future fraud incidents.
- Stay updated on industry trends, emerging fraud schemes, and best practices in fraud prevention.
- Prepare detailed and comprehensive reports of findings, including evidence, analysis, and recommendations.
- Present findings to senior management, regulatory authorities, and law enforcement agencies as required.
- Maintain accurate and confidential documentation of investigations, evidence, and case files.
- Provide training and guidance to employees on fraud awareness, detection, and prevention measures.
- Conduct workshops, seminars, and educational sessions to enhance staff knowledge and vigilance against fraud.
- Ensure compliance with all relevant laws, regulations, and industry standards related to fraud prevention and investigation.
- Assist in responding to regulatory inquiries and audits related to forensic investigations.
- Perform any other official duty as assigned by the supervisor.
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QUALIFICATION AND EXPERIENCE
- Bachelor’s degree in accounting, Finance, Business Administration, or equivalent or related field.
- Certified Fraud Examiner (CFE) or similar certification preferred and will be an added advantage.
- Minimum of 5 years of experience in forensic accounting, fraud investigation, or related field.
- Proficiency in forensic investigation techniques, tools, and methodologies.
- Strong analytical skills with the ability to interpret complex financial data.
- Excellent knowledge of banking operations, regulations, and compliance requirements.
- Experience in conducting interviews, gathering evidence, and preparing investigative reports.
- Exceptional attention to detail and accuracy in documentation.
- Excellent communication skills, both written and verbal.
- Ability to work independently, manage multiple tasks, and meet deadlines.
- Age limit of not more than thirty-five (35) years as at the date of this advert.
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