FRAUD AND MISAPPROPRIATION OFFICER @ AXIA
The Fraud and Misappropriation Officer is a vital role within Axia, focusing on the protection of organizational integrity and the strengthening of accountability. Tasked with operating within the microfinance sector, the officer will be responsible for identifying potential risks, conducting thorough investigations into suspicious activities, and developing strategies to mitigate fraud and misappropriation. The role involves close collaboration with various departments to ensure that internal controls are robust and that all staff members adhere to the highest ethical standards. In addition to active investigations, the successful candidate will provide regular reports to senior management, outlining findings and recommending systemic improvements. By maintaining a vigilant stance against operational irregularities, the Fraud and Misappropriation Officer ensures that the organization can continue to serve its clients with transparency and excellence. This position is based in Dar es Salaam, Tanzania, and requires a professional who is both observant and analytical, capable of navigating complex financial environments.
Key Requirements
Bachelor’s degree in Criminology, Law, Finance, Accounting, or a related field.
Professional certification such as Certified Fraud Examiner (CFE) is highly desirable.
Proven experience in fraud detection, internal auditing, or forensic investigation.
Strong knowledge of microfinance operations and industry regulations.
Excellent analytical skills with the ability to identify patterns and irregularities in financial data.
Proficiency in investigative techniques and evidence gathering.
High level of ethical standards and integrity.
Strong communication and report writing skills to present findings to management.
Ability to work independently and maintain confidentiality during sensitive investigations.
Knowledge of local laws regarding financial crimes and misappropriation.