Employer and vacancy source: BIU Capital Limited
The original vacancy details remain available for reference. Applications are closed, so use the employer information and related searches to find active roles.
- EmployerBIU Capital Limited
- LocationLusaka
- Employer websitezambiajobalerts.com
- Listing sourceZambia Job Alerts
Key details for this vacancy
- Employer
- BIU Capital Limited
- Location
- Lusaka
- Posted
- May 24, 2026
- Job type
- Full Time
- Category
- Other
Website BIU Capital Limited
Job description
Company: BIU CAPITAL LIMITED Industry: Micro Finance Institution BIU Capital Limited is inviting applications from qualified professionals Department: Compliance Position: Compliance Officer Reporting to: Supervisor – Compliance Job description • Receive fraud reports from customers and begin the investigative process • Liaise with product departments to resolve fraud cases • Assist with other work as and when it arises • Report incidents of fraud to the police • Follow and report on progress of fraud investigations • Facilitate communication between the company and police on matters of fraud • Travel with police for fraud investigations when necessary • First line of response for internal fraud reporting and investigations Skills • Inter-personal skills • Time management • Problem solving • Negotiation • Quicker learner Qualifications A diploma in business or law