Employer and vacancy source: BIU Capital Limited
Zambia Job Alerts publishes the vacancy details and application instructions for this listing. Use the employer details, deadline and application section below to verify the opportunity before applying.
- EmployerBIU Capital Limited
- LocationLusaka
- Employer websitezambiajobalerts.com
- Application methodEmail application
- 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
- Application method
- Email application
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
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To apply for this job email your details to hr@biumoney.com