Duties & Responsibilities:

• Transactions and systems activities monitoring

• Developing fraud risk management framework

• Advise management on fraud trends and mitigation measures

• Follow up on significant and persistent fraud risk concerns. 

Job Requirement

• Qualification:   MBA/MA/BA degree in Management, Business Administration, Accounting and  Finance, or related fields

• Work experience:   6/7 years’ General Work Experience of which 1 years as, Senior Dispute and fraud monitoring Officer II or equivalent experience on Digital Banking.

• Ability of listening, Speaking, Reading & writing ‘Afaan Oromoo’ English and Amharic Language is Mandatory.

Work place: Head Office

How to Apply

• Registration Date: 7(Seven) Consecutive days after the vacancy announcement.

• Only short listed candidates will be contacted.

• Submit your application letter, current CV and copies of non-returnable documents. including Grade 8 Ministry Certificate in person to Siinqee Bank S.C Talent Acquisition & Onboarding Directorate 2nd floor (Kazanchis Oda Tower) or via email: siinqeebankvacancy@siinqeebank.com.et Contact Phone: +251115571135

• End date : July 24/2023