Vacancy title:
Fraud Mitigation & Prevention Officer

[Type: FULL_TIME, Industry: Financial Services, Category: Management]

Jobs at:
ASA Microfinance Zambia Limited

Deadline of this Job:
Friday, May 30 2025

Duty Station:
Lusaka | Lusaka | Lusaka | Zambia

Summary
Date Posted: Tuesday, May 13 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Responsibilities:

• Manage all facets of the fraud detection and prevention for all business units/branches
• Analyses cases of forgeries, misappropriations, among others
• Identify, prevent, and reduce the financial risks and losses caused by fraudulent activities /misappropriation in the branches.
• Identification, prevention, and reduction of financial risks and losses
• Detect fraudulent activities /misappropriation in the branches.
• Investigation of any suspicious or unusual activities by staff / clients
• Regular action reports to management

Qualifications:

• Bachelor’s degree in business administration, Accounting, Finance, or any other business-related course.
• At least 2 years’ work experience in a financial institution.
• Writing and Reporting skills
• Good communication and interpersonal skills.
• Proficiency in computer applications (word processing, spread sheets, email, etc.)
• Maintain high standard of integrity

Work Hours: 8

Experience in Months: 24

Level of Education: bachelor degree

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