EthSwitch S.C
Career Opportunity for Fraud Management Officer
Posted
4 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
@ Afro Sweden Real Estate
Construction Store Keeper
@ GeezJobs (Recruitment Department)
Senior Engineering Lead – Fintech Systems
@ Huano Manufacturing PLC
Business Translator (Scrap Steel & Rebar Trading)
@ Afro Sweden Real Estate
Office Receptionist
@ Apex Confectionery PLC
Sales Promoter
@ NIB CANDY FACTORY PLC
Purchaser
@ GeezJobs
SECOND ROUND NATIONAL EXPANSION BID & STRATEGIC FRANCHISE PARTNERSHIP OPPORTUNITY
@ GeezJobs (Recruitment Department)
Junior Accountant
@ New Land Data Center Hosting Service PLC
Finance Manager
@ Huano Manufacturing PLC
Sales Person (Rebar Sales)
@ Mirak Engineering PLC
HVAC And Ductwork Technician (6 Positions)
@ PPM PLC
Outdoor Sales / Marketing Officer (Female)
@ Princess Treatment
Salon And Business Development Manager (Female only) at Princess Treatment
@ Safe Zone Logistics
Porter
@ GeezJobs (Recruitment Department)
Showroom Sales Representative
@ Ethio Life & General Insurance S.C
Accountant
@ Lesan AI
Accountant
@ GeezJobs (Recruitment Department)
Cost Accountant
@ Duto
Office Operations Support (Female only)
@ GeezJobs (Recruitment Department)
Logistics Compliance Officer
@ GeezJobs (Recruitment Department)
Senior Commercial Manager
@ PPM PLC
Office Administrator (Female)
@ GeezJobs (Recruitment Department)
Project And Facility Electrical Engineer
@ Redsea Aviation Services Plc
Junior Operation Officer
@ GeezJobs (Recruitment Department)
Spring Boot Developer
@ GeezJobs (Recruitment Department)
Interior Designer
@ GeezJobs
Data Entry & Platform Operator
@ GeezJobs (Recruitment Department)
Project Manager - Readvert
@ Alem Ethio-Swedish Daycare
Female Special Needs Assistance Teacher
@ Lesan AI
Lawyer
@ Private Company
Lead Product Designer-Mobile UI/UX
@ Independent News And Media Plc
Graphics Designer
@ GeezJobs (Recruitment Department)
Project Manager
@ GeezJobs (Recruitment Department)
Target-Driven Sales Representative (High Commission Role)
@ GeezJobs (Recruitment Department)
Tech Lead Developer - Readvert
@ PPM PLC
Receptionist (Female)
@ NIB CANDY FACTORY PLC
ከፍተኛ የሰዉ ሃብት ባለሙያ
@ Ethio Pest Control Plc
Accountant And Office Assistant
@ NIB CANDY FACTORY PLC
የጠቅላላ አገልግሎት ባለሙያ
@ Dair Building Consultant
Jr. Accountant
@ Hosea Real Estate
Property Manager
@ GeezJobs (Recruitment Department)
QA Engineer - Readvert
@ PPM PLC