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.

Job Requirements Bachelor's Degree in Accounting and Finance, Information Technology, or in a related field of study with relevant work experience, out of which 3 years as a Senior Officer How to Apply Apply using the provided link below