Position Title: Career Opportunity for Fraud Management Officer
Employer: EthSwitch S.C
Employment: Full-Time | Permanent
Place of Work: Addis Ababa - Ethiopia
Posted date: 5 days ago
Deadline: February, 03/2026 (9 days left)
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
How to apply
Qualified candidates are invited to submit their application with non-returnable CV, educational qualifications and work experience to
hr@ethswitch.com
, stating the title of the position clearly on the subject line.
Qualified female applicants are highly encouraged.
*Please be aware that it is mandatory to attach your credentials (educational qualifications and work experience) along with your CV.
Submitting only your CV is not sufficient.
*Please be advised that all applicants’ Educational Credentials will be verified with the respective higher institutions.
Don’t have a winning CV? Let GeezJobs write it for you! 👉 CLICK & Learn about the Service
