Diamond Trust Bank Head, Physical Security & Investigation Vacancy 2026

What Is the Head, Physical Security & Investigation Responsible For?

• Responding proactively and promptly to fraud and security incidents.
• Ensuring the safety and security of employees, customers and Bank facilities.
• Conducting and coordinating forensic investigations.
• Developing proactive strategies to combat fraud.
• Conducting fraud risk assessments and identifying areas of potential exposure.
• Identifying physical security risks and supporting the design of appropriate controls and mitigation measures.
• Overseeing security arrangements throughout the Bank’s branch network.
• Supporting staff security across the Bank.
• Managing security arrangements during Bank events.
• Coordinating and managing responses to security incidents.
• Supporting measures designed to prevent fraud, waste and avoidable financial losses.

What Qualifications Are Required for the DTB Head, Physical Security & Investigation Job?

• Possess a University Degree.
• Have an Accounting qualification.
• Possess a professional forensic qualification, such as Certified Fraud Examiner (CFE).
• Be computer literate.
• Have at least five years of practical investigative or forensic audit experience.
• Experience should ideally have been gained within a commercial banking environment or large organization.
• Applicants should have experience working at a senior level.

What Skills and Competencies Should Applicants Have?

• A strong service-oriented approach.
• Strong evaluation and analytical abilities.
• Excellent communication skills.
• Strong report-writing and reporting capabilities.
• Independent and logical thinking.
• Ability to assess complex situations and identify appropriate solutions.
• Ability to achieve results.
• Ability to implement practical solutions to identified security and fraud risks.

Who Should Apply for This Diamond Trust Bank Job?

This opportunity is particularly suitable for experienced professionals with backgrounds in forensic investigation, fraud risk management, forensic auditing, accounting, banking security or related areas.

Candidates should have substantial practical investigative experience and be capable of operating at a senior level within a commercial bank or similarly large organisation

Applicants should also possess the required academic and professional qualifications, including an accounting qualification and relevant forensic certification.

What Documents Are Required When Applying?

Applicants should prepare the documents requested in the vacancy announcement. These include:

1. Application letter
2. Updated CV
3. Certified copies of academic certificates

The documents should clearly demonstrate the applicant’s relevant qualifications, professional certifications

How Can You Apply for the Diamond Trust Bank Head, Physical Security & Investigation Vacancy?

Applications should be sent to:

recruitment2026@diamondtrust.co.tz

Applicants should ensure that their documents are complete and clearly demonstrate their qualifications and experience relevant to the Head, Physical Security & Investigation position

When Is the Application Deadline for the DTB Vacancy?

The application deadline is 16 September 2026. Candidates are encouraged to submit their applications before the closing date rather than waiting until the final day.