Zemen Bank -Vacancy Announcement
Thank you for reading this post, don't forget to subscribe!Thank you for reading this post, don't forget to subscribe!Zemen Bank is a private financial institution established to provide effective, efficient, and full-fledged banking services, focusing on addressing women with financial access, aiming at development, business growth, and profitability to meet the expectation of all its stakeholders.
The Company abides strictly by the laws and regulations of the jurisdiction where it operates, and observes the guidelines and rules issued by regulatory authorities of the Federal Republic of Ethiopia.
Zemen Bank would like to invites competent and interested candidates for the following position.
Position 1: Senior Officer, Fraud Intelligence, Analysis and Reporting
Education:
Bachelor’s/ B.Sc. Degree in Accounting and Finance, Information Technology or another related field of studies.
Experience:
At least 4 years relevant experience with 2 years as Officer level or equivalent.
The Senior Officer, Fraud Intelligence, Analysis, and Reporting is responsible for gathering, analyzing, and disseminating actionable intelligence on emerging fraud threats and trends. The role involves preparing detailed analytical reports, identifying potential vulnerabilities, and supporting data-driven decision-making to strengthen the organization’s fraud risk management framework.
Location: Addis Ababa
Position 2: Senior Officer, Fraud Monitoring and Remedial
Education Type and Level
- Bachelor’s/ B.Sc. Degree in Accounting and Finance, Information Technology or related filed of studies.
Work experience
- At least 4 years relevant experience with 2 years as Officer level or equivalent.
This position is responsible for proactively monitoring transactions, identifying suspicious activities, investigating potential fraud, and initiating appropriate remedial actions. The role ensures timely detection and prevention of fraudulent activities across all banking channels while supporting the development of fraud mitigation strategies.
Deadline: March 24, 2026
How to Apply:
Interested applicants who meet the above requirements can submit their application letter and updated CV and credentials in PDF format by clearly stating the position that you are applying for through ethiojobs.net.
N.B.፡
- Incomplete Documents are not acceptable!
- Only Shortlisted Candidates will be communicated.
- Online applications are not acceptable.
Remind this:
Read the vacancy announcement carefully.
- Check the vacancy details with eligibility.
- Prepare your CV or Application Details.
- Finally, apply as instructed by the authority.
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