Monday, June 13, 2011

SENIOR FRAUD INVESTIGATION OFFICER (Ref.No.SFI/nhc/2)


NATIONAL HOUSING CORPORATION
JOB OPPORTUNITIES
National Housing Corporation is seeking to recruit well- motivated and suitably qualified candidates to fill the following vacant positions:
SENIOR FRAUD INVESTIGATION OFFICER (Ref.No.SFI/nhc/2)
The Senior Fraud Investigation Officer reports to the Internal Audit Manager and has an overall responsibility for fraud investigations section and to assist the Manager in providing direct control and supervision of fraud
investigations activities.
Specific duties include:
  • Manage the fraud investigations section of the department.
  • Develop comprehensive practical programs and schedules for proactive and reactive fraud investigations.
  • Evaluate the adequacy and effectiveness of management controls.
  • Determine areas of risk and appraises their significance in relation to operational factors.
  • Schedule projects and staff assignments to comply with managements needs within the scope of the departments overall schedules.
  • Review and approves the purpose, scope and approach for each fraud investigation project.
  • Direct fraud investigations to ensure that professional standards are maintained in planning and accumulating evidences.
  • Counsel revenue officers responsible for fraud investigations to ensure that the approved objectives are met and adequate coverage is achieved.
Qualifications and experience
The  applicants should  possess  a Degree  in  Law,  Accounting  or  Finance  or  its  equivalent  with  at  least  5 years relevant work  experience in ethics and fraud investigation. He /She  should have the ability to work on own initiative as  well  as  part  of  a  team,  take  proactive  approach  to  identifying,  applying  and  communicating  new  technical knowledge and auditing findings. He /She must have good analytical and an enquiry of mind together with high level of written and verbal communication skills.

Very attractive REMUNERATION package is offered as per NHC scheme of Service.
If you think you meet the jobs requirements, please apply in strict confidence indicating the post you are applying for
to the undersigned enclosing an application letter, photocopies of certified relevant certificate and names of two
referees.

Closing date is 27th June 2011.
   
Only short-listed applicants will be contacted for interview.
DIRECTOR GENERAL
NATIONAL HOUSING CORPORATION
P.O.BOX 2977,
DAR-ES-SALAAM.

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