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

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