Yas Tanzania, a leading fintech innovator, is seeking a Fraud and Investigation Manager to strengthen its risk management and fraud prevention initiatives. This role offers a dynamic platform to lead investigations, enhance cybersecurity awareness, and contribute to operational excellence.
Position Overview
Title: Fraud and Investigation Manager
Employer: Yas Tanzania
Location: Dar es Salaam, Tanzania
Job Type: Full-time
Qualifications
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Bachelor’s degree or equivalent in Computer Science, Information Technology, Cybersecurity, Digital Forensics, or related fields.
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Minimum of 5 years’ experience in fraud investigation.
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Professional certifications (e.g., Certified Fraud Examiner – CFE) are an added advantage.
Key Responsibilities
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Fraud Investigation & Risk Management – Lead complex investigations, perform root cause analyses, and implement corrective actions to mitigate fraud and control failures.
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Cybersecurity Awareness & Data Analysis – Monitor cybersecurity incidents, analyze fraud patterns, and collaborate with IT to enhance digital security.
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Process & Operational Excellence – Design and implement efficient reporting, query resolution, and system support processes to ensure smooth operations.
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Strategic Collaboration & Stakeholder Engagement – Coordinate with internal teams, external partners, and law enforcement to strengthen fraud prevention and ensure compliance.
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Process Improvement – Propose system enhancements to reduce fraud risks and improve operational efficiency.
Competencies
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High integrity and ethical conduct
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Strong investigative and analytical thinking
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Effective communication and stakeholder engagement
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Knowledge of financial crime and regulatory frameworks
Equal Opportunity
Yas Tanzania is committed to equal employment opportunities and unbiased treatment of all individuals in all employment practices.
Application Process
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Submit your application via the official Yas Tanzania recruitment portal.
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Deadline: September 3, 2025
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Only shortlisted candidates will be contacted.
