Job Ref: JS0211L0046
Job Name: Senior Executive Financial Transaction Reconciliation & Fraud Management
Company Name: N/A
Qualification: MBA (Finance)
Experience Required: 3-4 Years
Application Send To: pakistan.career@gmail.com
See below actual message:
Senior Executive Financial Transaction Reconciliation & Fraud Management Apply: Interested candidates send updated CVs (along with current and expected salary package) with the name of position in subject line to pakistan.career@gmail.com latest by 26th February, 2011. These are urgent positions and need to be closed on asap basis.
Location: Islamabad.
Salary: 80K Max
Job Description:
- Review and submit GL entries to management for approval
- Evaluate daily/weekly/monthly receipts reconciliation reports to
ensure consistency of figures in financial information systems across
the company
- Conduct and support audit/ reconciliations of GL entries with source systems
- Minimize business losses by supporting audit & reconciliations among
all financial systems
- Assist line manager and receipts monitoring team in various fraud
management activities
- Implement various fraud prevention tools including but not limited
to system automation
- Prepare daily/monthly performance report of fraud management
- Ensure verification of sources used for financial entries in
different PMCL systems
- Coordinate and liaise with all stakeholders to ensure KPIs are met
The ideal candidate should:
- Hold an MBA (Finance) degree
- Have 3 to 4 years of experience in fraud management area
- Be willing to travel throughout the country as and when required
- Be flexible, adaptable, and an active learner
Essential Skills:
- Proficiency in operating MS Office suite
- Sound people management skills
- Sound interpersonal and communication skills
- Ability to work under pressure
- Strong analytical skills
- Audit & Fraud Prevention expertise
Desirable Skills:
- Know how of Oracle Financials
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