Specialist Forensics Investigations at NMB Bank Tanzania

Responsible for identifying, investigating, gathering evidence for disciplinary/legal proceedings, and strengthening controls to prevent financial loss and reputational damage.

Main Responsibilities:

• Plan and conduct in-depth investigations into fraud, corruption and bribery as well as violations of Policies and Processes, whilst gathering evidence from systems and interviews.
• Collect, analyze evidence and consolidate findings/observations/recommendations to support informed management decisions.
• Conduct root cause analysis and recommend remedial actions to strengthen bank control environment.
• Support bank initiatives to protect bank assets, prevent financial losses and reputational damage.
• Ensure that all identified risks and/or emerging risks are timely escalated upon discovery.
  
  Proactive Prevention
• Utilize data analytics to detect potential fraud, analyze trends and identify perpetrators.
• Develop and conduct awareness programs to prevent fraud and promote adherence of code of conduct to bank employees.
  
  Asset Recovery & Mitigations
• Make efforts to recover lost funds and initiate actions to minimize financial impacts to the Bank.
  
  Reporting and Evidence Management
• Secure and maintain evidence integrity
• Compile accurate, brief and complete forensics investigation report and testifying at disciplinary hearings, in Court or CMA.
• Maintain quality and ensure timely submission of investigation reports.
• Conduct and participate in preparation of Management Information (MI) and Reporting activities.

Knowledge and Skills:

• Knowledge of Financial Crime Compliance, Data Analysis and Forensics.
• Investigation skills
• Analytical skills
• Communication skills
• Creative Problem-Solving skills
• Report writing skills

Qualifications and Experience:

• Bachelor's degree in the fields of Law, Business Studies, Science, or Information Technology.
• Certifications CFE, ACAMS, will be an added advantage.
• Minimum of 3 years' professional experience in Law Enforcement, Auditing and/ or Banking.
  
  NMB Bank Plc is an Equal Opportunity Employer. We are committed to creating a diverse environment and achieving a gender balanced workforce.
  Female candidates and people living with disabilities are strongly encouraged to apply for this position.
  
  NMB 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.
  
  Only shortlisted candidates will be contacted.

Job opening date : 21-Apr-2026

Job closing date : 05-May-2026