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
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
ምንጭ · Source: EthioJobsHub · Confirm with the employer before applying.