Website Diamond Trust Bank (DTB)
Diamond Trust Bank (DTB)
DTB — Head, Physical Security & Investigation
Diamond Trust Bank Tanzania (DTBT) is hiring for the following senior position:
Position
Head – Physical Security & Investigation
Reporting to: Chief Operating Officer
Location: Tanzania
Employment Type: Full-time
Job Purpose
The Head of Physical Security & Investigation will lead the Bank’s physical security and forensic fraud investigation functions, with responsibility for protecting employees, customers, facilities and assets while preventing fraud, waste and avoidable losses.
Key Responsibilities
- Respond proactively and promptly to fraud and security incidents.
- Ensure the safety and security of employees, customers and Bank facilities.
- Conduct and coordinate forensic investigations.
- Develop proactive strategies to combat fraud and conduct fraud risk assessments.
- Identify security risks and help design appropriate controls and mitigation measures.
- Oversee security across the branch network, including staff security.
- Manage security arrangements during Bank events.
- Coordinate and manage security incident response.
Academic & Professional Requirements
- University degree.
- Accounting qualification is desirable.
- Professional forensic qualifications, such as Certified Fraud Examiner (CFE), are advantageous.
- Must be computer literate.
Required Experience
The major requirement is:
Minimum 5 years of practical investigative/forensic audit experience in a commercial banking environment or a large organization, at senior level.
Personal Attributes
The successful candidate should demonstrate:
- Strong service ethic.
- Strong evaluation and analytical abilities.
- Excellent communication and reporting skills.
- Independent and logical thinking.
- Ability to achieve results and implement solutions.
Application Details
Required documents:
- Application letter
- CV
- Certified copies of academic certificates
Email: recruitment2026@diamondtrust.co.tz
Deadline: 16 September 2026
To apply for this job email your details to recruitment2026@diamondtrust.co.tz
