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We are looking for candidates for 2 different positions at a Large Telecom Multinational Company
Company Sector: Telecom
Company Type: Telecom Multinational
Both positions are based in Islamabad
Position 1: Manager Financial Transaction Reconciliation & Fraud Management
Salary: 100 – 200K
Position 2: Senior Executive Financial Transaction Reconciliation & Fraud Management
Salary: 80K Max
Position 1: Manager Financial Transaction Reconciliation & Fraud Management
Salary: 100 – 200K
Position 2: Senior Executive Financial Transaction Reconciliation & Fraud Management
Salary: 80K Max
Essential Requirements (for both positions):
Work experience: 5 to 7 years for the Manager position; and 3 to 4 years for Senior Executive position
Experience in both Fraud Management and Internal Audit -- as well as intermediate level accounting
Experience in Telecom Operator/Vendor Company (preferred) or Foreign Banks/Microfinance Banks (only)
Complete JDs are given below.
Position 1: Manager Financial Transaction Reconciliation & Fraud Management
Location: Islamabad
Salary: 100 – 200K
Job Description:
- Evaluate and approve daily/weekly/monthly receipts reconciliation
reports to ensure consistency of figures in financial information
systems across the company
- Ensure controls over stock management/issuance and audit activities
- Oversee review & approval of GL entries
- Conduct audit and reconciliations of GL entries with source systems
- Minimize business losses by supporting audit & reconciliations among
all financial systems
- Conduct periodic fraud health check of finance operational activities
- Implement various fraud prevention tools including but not limited
to system automation
- Submit daily/weekly/monthly performance reports to Head of department
- Report fraud related matters to the head of department and recommend
appropriate corrective and preventive actions
- Revamp the fraud management processes to ensure business continuity
and appropriate controls at all levels
- Coordinate and liaise with other stakeholders to acquire their
support in performance of fraud management activities
The ideal candidate should:
- Hold an MBA (Finance) degree
- Have 5 to 7 years of experience in Fraud Management
- 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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Position 2: Senior Executive Financial Transaction Reconciliation & Fraud Management
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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