Senior/Manager Financial Transaction Reconciliation & Fraud Management

Please Send Applications To: fad.jamil@gmail.com

See below actual message:


 

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

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)

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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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