Senior Officer, Fraud Monitoring and Remedial
Zemen Bank
Finance
Accounting and Finance
Addis Ababa
4 years
1 Position
2025-06-25
to
2025-07-26
monitor banking activities
Information Technology
Accounting & Finance
Full Time
Share
Job Description
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
Fields Of Study
Information Technology
Accounting & Finance
Skills Required
monitor banking activities
Related Jobs
3 days left
Hohete Tibeb Share Company
Internal Auditor
Internal Auditor
Full Time
10 yrs
1 Position
Master's or Bachelor's Degree in Accounting, Finance or in a related field of study with relevant work experience
3 days left
Wabe Shebelle Hotel
Cost and Inventory Manager
Cost Controller
Full Time
3 yrs
1 Position
Bachelor's Degree in Accounting & Finance or in a related field of study with relevant work experience
3 days left
Saditra Trading PLC
Senior Cost Accountant
Accountant
Full Time
4 yrs
1 Position
Master's or Bachelor's Degree in Accounting, Finance or in a related field of study with relevant work experience
7 days left
Vision Craft Engineering P.L.C
Accountant & Finance
Accountant
Full Time
0 - 2 yrs
1 Position
Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work experience Duties & Responsibilities: - Prepare and maintain financial records, including ledgers, invoices, receipts, and bank statements. - Assist in the preparation of financial statements, budgets, and reports. - Ensure compliance with tax regulations and prepare tax filings (e.g., VAT, income tax). - Monitor accounts payable and receivable, ensuring timely payments and collections.
12 days left
Mehanaim General Construction Works PLC
Accountant & Finance
Accountant
Full Time
0 - 2 yrs
2 Positions
Bachelor's Degree in Accounting and Finance or in a related field of study with relevant work experience Gender: Female Duties & Responsibilities: - Prepare and maintain financial records, including ledgers, invoices, receipts, and bank statements. - Assist in the preparation of financial statements, budgets, and reports. - Ensure compliance with tax regulations and prepare tax filings (e.g., VAT, income tax). - Monitor accounts payable and receivable, ensuring timely payments and collections.
about 16 hours left
Vanguard Technologies PLC
Finance Department Manager
Finance Manager
Full Time
7 - 9 yrs
1 Position
Master's or Bachelor's Degree in Accounting and Finance, or in a related field of study with relevant work experience Duties and Responsibilities - Plans, organizes, directs, coordinates, controls, and supervises the overall activities of the Department - Mobilizes funds and/or participates in negotiating and securing funds from appropriate sources - Ensures the efficient disbursement of approved loans and the timely collection of the same