Deadline: 1/11/2023
Job Description:
Main Responsibilities and Duties:
- Responsible on Western Union reconciliation.
- Responsible on the validating financial refunds.
- Closing process (ensure that all data extracted from the system are valid).
- Preparing customized reports.
- Checking all commission– fees – limits that set up on systems according to the confirmed CPs.
- Working in alignment with CBI and other internal or external regulations, where applicable.
- Validation all types of commission.
- Analyzing suspicious transactions.
Education and Trainings/ Experience:
- Bachelor’s Degree in Finance, Accounting, science of mathematics or related field.
- 1+ years’ experience in revenue assurance, financial analysis, data analysis or related fields.
Skills and Competencies:
- SQL and NoSQL languages.
- Advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Power BI)
- Strong analytical skills to detect and identify fraud cases; as well as identify the root cause of the Fraud
- Effective communication skills
- Result Orientation skills, must be purposeful individuals with a strong focus on completing tasks and producing high-quality results within a challenging environment
- Collaborative skills which require the ability to work in a collaborative environment as well as the ability to collaborate with other professionals relevant in performing the job successfully
- Stress management with the ability to work under pressure