Digital Risk & Fraud Officer
Job Description
- 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 is 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.
HOW TO APPLY
Deadline: Within 10 working days from the date of this announcement.
Qualified candidates who meet the above requirements are invited to submit their application letter, Curriculum Vitae (CV), and non-returnable copies of credentials. Applications can be submitted in person or via email.
- Important: Please clearly state the Position and Duty Station (Place of Work) in the subject line of your email application.
Contact & Address
Yegna Microfinance Institution S.C.
- Email: talent.doc@yegnamicrofinance.com
- Phone: 0987922222 / 0987622222
- Office Address: Human Capital Office, Yegna Microfinance Institution S.C., Federal Housing Corporation Building (On the road from Kebena Square to Bella), Addis Ababa.