Tanzania Internal Investigation Supervisor and Coordinator (Fixed-Term)
On-siteIringa, Iringa, Tanzania
Iringa, Iringa, TanzaniaOn-siteContractAgricultureLarge
ContractLargeAgriculture
Job Summary
Conduct independent field investigations into fraud, theft, and inventory stockages across rural retail, tree, and warehouse units. Gather physical and digital evidence, interview witnesses, and prepare chronological logs in compliance with Tanzanian legal guidelines. Manage complex, high-stakes cases or execute routine checks while collaborating to resolve field incidents and protect organizational assets. Produce comprehensive reports detailing findings and recommendations, and support legal proceedings including CMA arbitrations. Travel extensively to vendor sites and field locations within Tanzania.
Required Qualifications
- Bachelor's degree in Law, Business Administration, or a related field
- Demonstrated knowledge of Tanzanian labor regulations, primary/district court prosecution processes, and legal proceedings
- Proficiency in Google Suite, Microsoft Office, and Kissflow (or similar case management tools)
- Fluent in both Swahili and English (written and spoken)
- Willingness to travel extensively to field locations and vendor sites within Tanzania (30–40% of the work month, often on short notice)
- Strong analytical and problem-solving skills, high integrity, discretion, confidentiality, and the ability to work under tight deadlines
- 3 to 5+ years of relevant experience in corporate investigations, audit, or legal case management
- At least 2 years of experience leading complex, high-risk fraud investigations, high-value asset loss inquiries, and senior-level misconduct cases
- Proven experience managing staff (direct supervision of Level 4 supervisors) and providing technical guidance, quality control, and direction on investigation files
- 1 to 2+ years of relevant experience in corporate investigations, audit, security, compliance, or legal case management
- Demonstrated hands-on experience conducting routine field investigations, minor fraud checks, and witness/subject interviews
- Experience gathering physical and digital evidence and preparing factual groundwork to support broader case teams
- Citizenship or permanent residency in Tanzania
Desired Qualifications
- Master's degree
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