About the Job
The Senior Fraud Management Officer is responsible for analyzing and reviewing the overall performance of the Fraud Management system, including its operations, technology, and quality. This role involves collaborating with internal teams to ensure effective controls during transaction processing, conducting periodic assessments of fraud management practices, and providing support, feedback, and recommendations for improvements. The officer ensures compliance with relevant policies, laws, and regulations for all financial institutions, reviews assessments conducted by team members, and takes appropriate actions based on findings. Additionally, the officer prepares timely reports for stakeholders and performs other related duties as assigned by the supervisor.
About You
- BSC/BA/MA/MBA/MSc in Accounting, Economics, Management, Information Systems or related fields of studies
- 7/5 years of relevant work experience out of which 2 years in officer position
- Competence in MS Office and Competency framework and critical thinking
Required Skills
- Accounting
Qualified candidates are invited to submit their application with non-returnable CV and Cover letter to the E-mail at [email protected], stating clearly the title of the position on the subject line. Qualified female applicants are encouraged.
More Information
- Address Ethiopia
- Experience Level Senior
- Total Years Experience 5-10
