Senior Officer, Fraud Monitoring and Remedial
Zemen Bank
Finance
Accounting and Finance
Addis Ababa
4 years
1 Position
2025-06-25
to
2025-07-26
monitor banking activities
Information Technology
Accounting & Finance
Full Time
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Job Description
This position is responsible for proactively monitoring transactions, identifying suspicious activities, investigating potential fraud, and initiating appropriate remedial actions. The role ensures timely detection and prevention of fraudulent activities across all banking channels while supporting the development of fraud mitigation strategies.
Job Requirements
Education Type and Level
Bachelor's/ B.Sc. Degree in Accounting and Finance, Information Technology or related filed of studies.
Work experience
At least 4 years relevant experience with 2 years as Officer level or equivalent
How to Apply
Interested and qualified applicants can apply using THIS LINK
Fields Of Study
Information Technology
Accounting & Finance
Skills Required
monitor banking activities
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