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Senior Officer, Fraud Intelligence, Analysis and Reporting

Zemen Bank

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Finance

Accounting

Addis Ababa

4 years

1 Position

2025-06-25

to

2025-07-26

Required Skills

fraud detection

+ show more
Fields of study

Information Technology

Accounting & Finance

Full Time

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Job Description

The Senior Officer, Fraud Intelligence, Analysis, and Reporting is responsible for gathering, analyzing, and disseminating actionable intelligence on emerging fraud threats and trends. The role involves preparing detailed analytical reports, identifying potential vulnerabilities, and supporting data-driven decision-making to strengthen the organization’s fraud risk management framework.

Job Requirements

  • Education Type and Level

    • Bachelor's/ B.Sc. Degree in Accounting and Finance, Information Technology or another related field of studies.

  • Work experience

    • At least 4 years relevant experience with 2 years as 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

Information Technology

Accounting & Finance

Skills Required

fraud detection

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