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Section Head, Fraud Intelligence, Analysis and Reporting

Zemen Bank

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Finance

Accounting

Addis Ababa

5 years

1 Position

2025-06-25

to

2025-07-26

Required Skills

Time Management

+ show more
Fields of study

Information Technology

Accounting & Finance

Full Time

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Job Description

This position is responsible for leading the analysis, detection, and reporting of fraudulent activities by monitoring transactions, investigating alerts, generating fraud trend insights, ensure compliance with regulatory requirements, enhance fraud detection systems, and provide actionable intelligence to stakeholders to strengthen the Bank’s fraud prevention framework.

Job Requirements

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

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

Information Technology

Accounting & Finance

Skills Required

Time Management

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