Undertake anti-fraud investigations including financial statement irregularities, securities fraud and market abuse detection. They manage fraud risk assessments and prepare forensic reports including the analysis and verification of evidence. Financial fraud examiners liaise with regulatory bodies.

Job Requirement

• Qualification MBA/BA Business Administration, Management, Accounting, Management Information System or Related fields

• Work Experience: 5/6 years’ General Work Experience in banking industry out of which one years as Junior Agent and Merchant Development Officer, or equivalent in banking industry.

• Job Grade: XII

Work place: Head Office

How to Apply

• Submit your application letter, current CV and copies of non-returnable documents & Grade 8 ministry certificate in person to Siinqee Bank S.C Talent Acquisition & Human Capital department (Kazanchis Oda Tower, 2th floor). But internal Applicants can apply at their respective District Office. For further information contact Tel. +251115571135