Fraud Management Officer

Educational Qualification

• Applicants must hold a BSc or BA degree in Accounting, Economics, Management, Information Systems, or related fields.

Experience

• Experience is an added advantage, and fresh graduates may apply depending on qualification.

Key Responsibilities

The Fraud Management Officer I will be responsible for monitoring daily financial transactions to detect suspicious activity, identifying and investigating fraudulent transactions, and using fraud monitoring systems and tools to reduce operational risks. The role also involves preparing reports on fraud management performance, conducting operational control activities using fraud detection systems, and identifying service disruptions while reporting internal control issues. Additionally, the officer will review customer and financial institution complaints, escalate suspicious transactions to senior fraud management officers, and support other fraud risk and compliance tasks as assigned.

Skills Required:

• Accounting / Finance
• Computer / Software / It / Data
• Economics / Statistics