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Section Head, Fraud Monitoring and Remedial

Zemen Bank

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Finance

Accounting

Addis Ababa

6 years

1 Position

2025-06-25

to

2025-07-26

Required Skills

Time Management

+ show more
Fields of study

Accounting

Information Technology

Full Time

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Job Description

This position is responsible for detecting, investigating, and reporting suspicious transactions to mitigate fraud risks. Oversee transaction reviews, alert management, and fraud investigations while ensuring compliance with regulatory requirements.

Job Requirements

  • Education Type and Level

    • Bachelor's/ BSc Degree in Accounting and Finance, Information Technology or related filed of studies.

  • Work experience

    • At least 6 years relevant experience with 3 years as a Senior Officer level or equivalent. 

How to Apply

Interested and qualified candidates can apply through THIS LINK. Please attach your updated CV and credentials in PDF format.

Fields Of Study

Accounting

Information Technology

Skills Required

Time Management

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