Specialist – Fraud Control & Data Analytics (2 Positions) at NMB Bank

Full Time
Tanzania
Posted 9 minutes ago

NMB Bank

Specialist – Fraud Control & Data Analytics (2 Positions) at NMB Bank | March 2025

Job Title:

Specialist – Fraud Control & Data Analytics (2 Positions)

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Job Location:

Head Office, HQ

Job Overview:

NMB Bank is looking for two skilled professionals to join its Fraud Control & Data Analytics team. This role is crucial in identifying, preventing, and mitigating financial fraud by leveraging advanced data analytics and system resources. The ideal candidates will be responsible for developing fraud detection measures, analyzing financial crime risks, and ensuring compliance with regulatory standards.

Key Responsibilities:

Fraud Detection & Prevention: Utilize advanced data analytics to monitor transactions, detect suspicious patterns, and prevent fraud before it occurs.
Rule Implementation: Design and implement fraud prevention rules focusing on Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Sanctions Screening to ensure compliance with internal policies and regulatory requirements.
Investigations & Controls: Identify fraud tactics and establish preventive measures based on insights from forensic investigations, internal analytics, and business reports.
Data Analysis & Reporting: Generate and analyze reports on fraud trends and patterns to support decision-making and risk management.
System Optimization: Work closely with the ICT team to maintain and enhance fraud detection tools, ensuring optimal system performance.
Industry Awareness: Stay updated on the latest financial crime trends and incorporate best practices into the bank’s fraud control strategies.
Training & Awareness: Educate employees on fraud detection and compliance practices to promote a culture of vigilance and integrity.
Stakeholder Collaboration: Partner with different departments to ensure financial crime control policies are effectively implemented and adhered to.
Machine Learning Integration: Implement machine learning-based fraud detection tools and enhance existing systems with AI-driven analytics.

Required Skills & Competencies:

Expertise in data analytics tools such as SQL and Big Data Analytics to uncover hidden fraud patterns.
Machine learning proficiency and its application in fraud detection.
Strong knowledge of AML, CDD, and Sanctions Screening regulations.
Experience with fraud detection and prevention strategies.
Proficiency in Microsoft Excel and PowerPoint for reporting and analysis.
Programming skills in SQL, Python, and other data analytics tools.
Ability to multitask in a fast-paced environment while managing priorities effectively.
A solid understanding of ICT and system security.
Strong attention to detail, analytical thinking, and problem-solving abilities.
Excellent written and verbal communication skills for report writing and presentations.
Ability to engage with stakeholders and work independently under pressure.
High levels of integrity and ethical responsibility in fraud investigations.
A proactive and customer-focused mindset with a commitment to teamwork.

Qualifications & Experience:

A Bachelor’s degree in Data Science, IT, Finance, Accounting, Banking, Economics, Actuarial Science, or a related field.
A Certified Fraud Examiner (CFE) qualification will be an added advantage.
At least three years of experience in fraud control within banking, telecom, or related industries.
Experience in information security controls, electronic payments, risk operations, and system data analytics.

Why Join NMB Bank?

NMB Bank Plc is an Equal Opportunity Employer committed to fostering a diverse and gender-balanced workforce. We strongly encourage women and people with disabilities to apply for this role.

⚠️ Important Notice: NMB Bank does not charge any application or recruitment fees. If you receive any requests for payment, please disregard them.

Only shortlisted candidates will be contacted.