Job Expired

company-logo

Fraud Risk Analyst

Dashen Bank

job-description-icon

Finance

Accounting and Finance

Addis Ababa

4 years

2 Positions

2025-01-03

to

2025-01-14

Required Skills
Required skills have not yet been specified for this position this job
Fields of study

Law

Management

Accounting & Finance

Economics

Full Time

Share

Job Description

Vacancy Number: DB_IN/HO/042/25
Vacancy Posting End Date: 09/01/2025

Responsibilities

  • Fraud Risk Analyst is responsible for monitoring bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. In addition, the role holder is responsible for collecting and analyzing financial data for potential fraud and suggest new methods of detection, mitigation, and prevention.

Job Requirements

Academic and Professional Qualifications

  • Bachelor’s degree in risk management, Economics, Accounting, Law, Management, Accounting and  Finance, or other related fields .

Experience

  • Minimum of four (4) years relevant experience 

Technical Competencies

  • Knowledge of various types of compliance risks.

  • Clear understanding of economics, bank risks and relevant emerging issues in risk management.

  • Knowledge of policies, regulations and directives related to Financial Sector.

  • Risk management skills including risk assessment, evaluation, quantification, mitigation and reporting skills.

Behavioral Competencies

  • Interpersonal and cross-cultural skills, including ability to build collaborative relationships with sensitivity to diversity/inclusion.

  • Creativity and innovation skills.

  • Action oriented.

  • Quality focus and attention to detail.

  • Professionalism and integrity in line with Dashen Bank values.

  • Good oral and written communication skills.

  • Critical and analytical thinking and problem solving skills.

  • Personal motivation and drive exhibited through commitment to hard work, continuous improvement and achievement of goals.

  • Good customer relationship management skills (internal and external customers).

  • Risk awareness and focus - demonstrates understanding of risk management practices, standards and regulatory requirements.

How to Apply

Apply using THIS LINK

Fields Of Study

Law

Management

Accounting & Finance

Economics

Related Jobs

13 days left

Sunny Steel Pipe Manufacturing PLC

Senior Accountant

Senior Accountant

time-icon

Full Time

4 - 6 yrs

5 Positions


Master's or Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work experience, out of which 2 /4 years relevant experience for Accountant Duties and Responsibilities: - Documents financial transactions by entering account information. - Ensures the integrity of accounting information by recording, verifying, consolidating, and entering transactions. - Prepares and records asset, liability, revenue, and expenses entries by compiling and analyzing account information. - Maintains and balances subsidiary accounts by verifying, allocating, posting, and reconciling transactions and resolving discrepancies. - Maintains general ledger by transferring subsidiary accounts, preparing a trial balance, and reconciling entries. - Assist in preparing the annual budget. - Maintain ledgers as required. - Process payments and invoices accurately and in accordance with closely defined procedures and timescales.

Addis Ababa

14 days left

Sunny Steel Pipe Manufacturing PLC

Accountant

Accountant

time-icon

Full Time

4 - 6 yrs

5 Positions


Master's or Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work experience, out of which 2 /4 years relevant experience for Accountant Duties and Responsibilities: - Documents financial transactions by entering account information. - Ensures the integrity of accounting information by recording, verifying, consolidating, and entering transactions. - Prepares and records asset, liability, revenue, and expenses entries by compiling and analyzing account information. - Maintains and balances subsidiary accounts by verifying, allocating, posting, and reconciling transactions and resolving discrepancies. - Maintains general ledger by transferring subsidiary accounts, preparing a trial balance, and reconciling entries. - Assist in preparing the annual budget. - Maintain ledgers as required. - Process payments and invoices accurately and in accordance with closely defined procedures and timescales.

Addis Ababa

14 days left

Sunny Steel Pipe Manufacturing PLC

Senior Cost Accountant or Analyst

Cost Analyst Expert

time-icon

Full Time

4 - 6 yrs

4 Positions


Master's or Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work experience Duties and Responsibilities: - Maintain cost accounting system that ensures accurate costing - Consolidate and interpret financial data from various profit and cost centers to ensure that accurate and timely business information is presented to managers to assist them in decision making. - Monitor expenditure against budgets and advise managers of any significant variances. - Analyze complex manufacturing processes in coordination with Plant managers to improve decision making. - Determines cost of operations by establishing standard costs; collecting operational data. - Identifies financial status by comparing and analyzing actual results with plans and forecasts. - Guides cost analysis process by establishing and enforcing policies and procedures; providing trends and forecasts; explaining processes and techniques; recommending actions.

Addis Ababa

14 days left

Sunny Steel Pipe Manufacturing PLC

Cost Accountant

Accountant

time-icon

Full Time

2 - 4 yrs

5 Positions


MA or BA Degree in Accounting and Finance or in a related field of study with relevant work experience Duties and Responsibilities: - Record and collect data to determine costs of business activities such as Direct material Direct Labour, Factory Overhead, Selling and Distribution Expenses and General and Administrative Expenses - Assist in developing standard cost - Produce a report of Cost of Goods Manufactured and Sold - Performs regular cycle counts to correct inventory misstatements.

Addis Ababa

about 12 hours left

AKUFADA Micro Finance Institution

Accountant

Accountant

time-icon

Full Time

2 yrs

3 Positions


Bachelor’s Degree in Accounting, Finance, or related field of study with relevant work experience

Welkite,Arbaminch,Wolaita Sodo

about 12 hours left

Praxis International Business PLC (PIB)

Accountant

Accountant

time-icon

Full Time

2 yrs

1 Position


Bachelor's Degree in Accounting & Finance or in a related field of study with relevant work experience

Addis Ababa