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Digital Risk & Fraud Officer

Educational Background : BA Degree in Finance, Risk Management, Information Technology, or a related field; certification in fraud examination or AML (e.g., CFE, CAMS) is an advantage Experience: Minimum of 2–5 years of experience in fraud risk management, AML/CFT, or digital ban

📍 Addis Ababa🏷 አይቲና ሶፍትዌር 🗓 ማብቂያ፡ ማስታወቂያውን ይመልከቱ

Educational Background : BA Degree in Finance, Risk Management, Information Technology, or a related field; certification in fraud examination or AML (e.g., CFE, CAMS) is an advantage

Experience:

Minimum of 2–5 years of experience in fraud risk management, AML/CFT, or digital banking risk.

Experience with fraud monitoring tools and digital banking channels preferred.

Core Competencies

Fraud monitoring and case management tools.

Risk analytics and data interpretation.

AML/CFT and regulatory knowledge.

Investigative and analytical skills; attention to detail and sound judgment.

Clear reporting and communication skills.

Quantity : 1

Salary : Attractive Salary Scale and Conducive Working Environment

Duty station : Addis Ababa

📨 እንዴት ማመልከት ይቻላል · How to applyHow to Apply Qualified candidates who meet the above requirements are invited to submit their application letter, Curriculum Vitae (CV), and non-returnable copies of credentials within 10 working days from the date of this announcement. Applications can be submitted in person or via email at:  talent.doc@yegnamicrofinance.com Important : Please clearly state the Position and Duty Station (Place of Work) in the subject line of your application. Contact and Address : Yegna Microfinance Institution S.C. Phone : 0987922222 / 0987622222 Email :  talent.doc@yegnamicrofinance.com Office Address : Human Capital Office Yegna Microfinance Institution S.C. Federal Housing Corporation Building (On the r
በኢሜይል ያመልክቱ · talent.doc@yegnamicrofinance.com →
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Yegna Microfinance
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