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 Monitoring and Remedial 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.
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.
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 applicants who meet the above requirements can submit their application letter and updated CV and credentials in PDF format by clearly stating the position that you are applying for through www.ethiojobs.net.
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Senior Officer, Fraud Monitoring and Remedial
Zemen Bank S.C
