EthSwitch serves as the National Switch owned collectively by all banks, both private and public, operating within Ethiopia, along with the National Bank of Ethiopia, Microfinance Institutions (MFIs), Payment Institutions (PIs), and Payment Service Operators (PSOs). EthSwitch stands as a trailblazing National Switch, spearheading the transformation of Ethiopia’s financial landscape.
At EthSwitch, we are dedicated to fostering a work environment that encourages creativity, promotes collaboration, and emphasizes the well-being of our employees. We strongly believe that a positive workplace culture is essential for achieving both individual and organizational success.
At present, we are in search of a highly qualified professional who can introduce innovative ideas into our financial services offerings.
Position: Fraud Management Officer I
Qualifications:
- BSC/BA in Accounting, Economics, Management, Information Systems or related fields of studies
- Experience is an advantage
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.
Location: Addis Ababa,
Deadline: March 31, 2026
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.
- Applications from qualified women are encouraged.
- EthSwitch S.C.
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