Forensic Investigator Job Opportunity at Bayport Tanzania

 Job Opening for a Forensic Investigator in Bayport, Tanzania

Job Summary

Forensic Investigator is the title.
Section: Forensic
Reporting to: Manager of Governance, Risk, and Compliance
Position: Professional / Technical personnel, B4L2 (non-sales

JOB DESCRIPTION:

• The forensic investigator will be a member of the local forensic team responsible for
• preventing, identifying, looking into, keeping track of, and monitoring unethical and fraudulent acts in
• the operational procedures. The task of the forensic investigator will be to address fraud.
• dangers found in order to reduce the risks.

BAYPORT TANZANIA DETAILS

• Founded in 2006, Bayport Financial Services Tanzania has quickly emerged as the top
• a company that offers microcredit to government workers and staff of authorized commercial firms in
• Tanzania. Bayport Tanzania has changed over time to guarantee that it can continue to provide for its
• in a way that is most convenient for its clientele. Bayport Tanzania is a leader in the digital
• The financial sector is committed to promoting digital operations for all of its functions.
• simplicity. As a result, all of its operations become fluid, greatly enhancing the client experience.
• The People continue to be at the center of Bayport Tanzania's expansive vision.

RELEVANT ACTIVITIES

• Investigate claims of non-compliance, compliance problems, fraud, unethical behavior, and other instances of "business as usual" and publish pertinent reports on the results.
• Internally and outside the office, investigations will be conducted.
• Conduct study, analyze, and report on issues at the request of the authorities
• Support audits and investigations with specialist knowledge in preventing financial crime
• themes relating to fraud, such as evaluations of whistleblower programs, fraud risks, and relevant auditing regulations issues).
• explains and measures the broader effects of any appropriation, corruption, theft, or
• utilizing in-depth technical and industrial knowledge to combat financial crime.
• conducts follow-up reviews to evaluate the success of implementation and assist in risk mitigation in the future.
• communicates with clients, outside legal teams, witnesses, other specialists, the police, prosecutors for criminal cases, and regulatory enforcers.
• keeps up a professional network of relationships, both internal and external.
• Learn about the many conflict resolution processes (such as trial, civil hearing, mediation,
• tribunals for arbitration and competition law).
• Learn about current concerns and trends in the forensic and investigative fields.

EXPERIENCE AT WORK AND IN SCHOOL:

Education:

• completion of a bachelor's degree in a related discipline, such as accounting, finance, risk management, law, or law enforcement.
• Being a Certified Fraud Examiner (CFE) will be helpful.

Experience:

• 2 years or more of experience conducting forensics and fraud investigations
• Risk management, auditing, and related fields.
• Experience in the financial services area will be advantageous.
• willingness to go throughout Tanzania's various areas.

INFORMATION AND SKILLS:

• strong communication and interpersonal abilities.
• excellent communication skills in both writing and speaking.
• Advanced computer literacy with a focus on Excel proficiency.
• ability to establish and manage relationships with people at various levels of the company.
• Time management, effective prioritization, and stress management.
• advanced statistical and analytical capabilities.

PERSONALITY FACTORS:

• Show initiative, maturity, and a strong sense of cooperation.
• exemplary and moral.
• demonstrated honesty and sincerity.
• proactive and adaptable.
• able to learn new things.
• Diligent.
• a sensible, diplomatic, and wise person.

The following is the preferred method for sending resumes, including the role title in the subject line:

Send resumes to: recruitment@bayport.co.tz

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