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21 Jan 2026

Fraud Management Officer I at Ethswitch S.C.

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Job Description

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.

About You
  • BSC/BA in Accounting, Economics, Management, Information Systems or related fields of studies
  • Experience is an advantage


Method of Application

Qualified candidates are invited to submit their application with non-returnable CV, educational qualifications and work experience to [email protected], 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.




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