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Required Skills
- Bachelor’s degree or professional qualifications such as CIMA, ACCA, ZICA
- Analytical and critical thinking
- Proficient with Microsoft Windows, Outlook, Excel, and Word
- Self-motivated and ability to work with minimum supervision•Ability to travel and conducting field work/site visits.
Tasks & Responsibilities
- Identify problems by performing relevant research using the appropriate dashboards and established procedures
- Assess internal/external fraud risks, conduct interviews and site-visits, deal with witnesses, and obtain statements from involved customers and employees.
- Conduct controls to ensure compliance to Bank’s policies, guidelines and report any non-compliance materials.
To apply for this job please visit hr.abbank.co.zm .
