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Fraud Officer

National Bank · Erbil

Feb 5, 2026

Salary
⁨1,200 – 1,600 USD⁩/mo
Sector
Private
Apply Via
Email

How to Apply

Send your CV by email[email protected]

Job Description

Monitor, investigate, and report fraudulent banking activities.

Original posting

Job Opportunities in Erbil & Duhok HR & Administration Manager – Floria City (Erbil) Lead HR and administrative operations, compliance, workforce planning, and office management. Apply via form: https://form.southkurdistan.com/cv/public/form/fill_form.php Select: Floria City – HR and Administration Service Staff – Floria City (Erbil) Coordinate resident feedback, manage requests, data entry, and follow-ups. Apply via form and email CV to: [email protected] Subject: Service Staff Engineer (Architect / Civil) – Floria City (Erbil) Manage and document owner-requested unit modifications and coordinate with project teams. Apply via form and email CV to: [email protected] Subject: Engineer (Architect/Civil) Project Manager – Global Justice Group (Duhok) Manage a legal and civil justice project, oversee staff, reporting, and donor compliance. Send CV and cover letter to: [email protected] Fraud Officer – National Bank (Erbil) Monitor, investigate, and report fraudulent banking activities. Salary: USD 1200–1600 Send CV to: [email protected] Subject: UT-VA-2607, Fraud Officer – Erbil #All_Kurdistan_Jobs

Shown as published by the source channel. We translate and structure it above.

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About National Bank

Active roles

4

Total posted

53

Hiring since

Aug 1, 2021

Hiring in Baghdad, Erbil, Basra, Kirkuk

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