Senior Officer, Fraud Intelligence, Analysis and Reporting

Zemen Bank S.C
Full time Posted: Mar 17, 2026
Career Level
Mid Level(3-5 years)
Location
Addis Ababa
Salary
Deadline
Mar 25, 2026

About this role

This Full time position at Zemen Bank S.C is aimed at Mid Level(3-5 years) talent and is associated with work in or around Addis Ababa, within the Banking and Insurance sector for Ethiopian job seekers. Senior Officer, Fraud Intelligence, Analysis and Reporting appears on Kedamijobs as part of our curated Banking and Insurance listings so you can explore similar roles and apply through your Kedamijobs profile when applications are open.

The Senior Officer, Fraud Intelligence, Analysis, and Reporting is responsible for gathering, analyzing, and disseminating actionable intelligence on emerging fraud threats and trends. The role involves preparing detailed analytical reports, identifying potential vulnerabilities, and supporting data-driven decision-making to strengthen the organization’s fraud risk management framework.

  • Education Type and Level

    • Bachelor's/ B.Sc. Degree in Accounting and Finance, Information Technology or another related field of studies.
  • Work experience

    • At least 4 years relevant experience with 2 years as Officer level or equivalent.

How To Apply

Interested and qualified candidates can apply through www.ethiojobs.net. Please attach your updated CV and credentials in PDF format.

Expired

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