Section Head, Fraud Intelligence, Analysis and Reporting

Position:

Organization: Zemen Bank

Not Specified

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.

Job Requirements Bachelor's Degree in Accounting and Finance, Information Technology, or in a related field of study with relevant work experience How to Apply Apply using the provided link below

Deadline: Jul 26, 2025, 12:00 AM

Location: , Addis Ababa

Amount: 1

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