EthSwitch S.C
Career Opportunity for Fraud Management Officer
Posted
5 months ago
Experience
Experience is an advantage
Deadline
Closed
Job Summary
The Fraud Management Officer I is responsible for daily transaction control activities, detecting and investigating fraudulent transactions, and utilizing fraud monitoring tools to minimize risks. They prepare performance reports on fraud management capabilities, conduct operational control activities using tools like Fraud Management Screener-Case Manager, and identify service blockages through internal reports. Additionally, they review customer and financial institution complaints and compile suspicious transactions for escalation to the Senior Fraud Management Officer, while also assisting with other related duties as assigned.
Qualification
- BSC/BA in Accounting, Economics, Management, Information Systems or related fields of studies
- Experience is an advantage
Skills Required:
- Accounting / Finance
- Computer / Software / It / Data
- Economics / Statistics
- Sales / Marketing / Business / Management
Quick Actions
Share Vacancy
Featured Jobs
@ RIVET PLC
Liaison Officer / ጉዳይ አስፈፃሚ
@ GeezJobs (Recruitment Department)
Inventory And Warehouse Supervisor
@ Alem Ethio-Swedish Daycare
Female Special Needs Assistance Teacher
@ MUKO HOME CENTER
Interior Designer And Spatial Consultant
@ GeezJobs (Recruitment Department)
Driver
@ GeezJobs
Recruiters / Talent Acquisition Specialists
@ PPM PLC
Sales Administrator (Female)
@ NIB CANDY FACTORY PLC
የጥራት ቁጥጥር ባለሙያ
@ GeezJobs (Recruitment Department)
QA Engineer - Readvert
@ MUKO HOME CENTER
Business Development Officer
@ GeezJobs
Graphic Designer Intern
@ Miyan Photography And Media Company
Host
@ GeezJobs (Recruitment Department)
Administration And Finance Manager
@ NIB CANDY FACTORY PLC
የምርት ሱፕርይዘር
@ Niqu Saving And Credit
ሹፌር
@ PPM PLC
Receptionist (Female)
@ Zema Trading PLC
Marketing Manager / Senior Marketing Specialist (Female)
@ GeezJobs (Recruitment Department)
Receptionist (Female)
@ Private Game
Part-Time Outdoor Promoter
@ NIB CANDY FACTORY PLC
የሰዉ ሃብት ባለሙያ
@ Miyan Photography And Media Company
Live Streamer And Dancer
@ Hosea Real Estate
Marketing Manager
@ ACORD Ethiopia
Urgent Hiring!! Finance Manager
@ GeezJobs (Recruitment Department)
Junior Accountant
@ New Launch Dining and Cafe
Head Waiter
@ New Land Data Center Hosting Service PLC
Driver
@ Led Star Manufacturing
Public Relations Officer
_11zon.jpeg){kind=logo}
@ RED Fox Electromechanical Engineering
Urgent!! Electrical Engineer Projects Lead
@ PPM PLC
Office Administrator (Female)
@ NIB CANDY FACTORY PLC
የሴፍቲና የጠቅላላ አገልግሎት ባለሙያ
@ PPM PLC
Marketing Officer (Female)
@ Zema Trading PLC
Marketing & Business Development Executive
@ Guara Trading Plc
Sales Representative
@ MUKO HOME CENTER