Check all transactions in order to detect irregularities.

Investigate all transactions in order to prevent fraud or bugs.

Provide feedback to other stakeholders on how to improve internal controls, and also pinpoint areas where risks relating to banking transactions can be minimized.

Provide documentation for the purpose of supporting all financial invoices in defined intervals.

Prepare reconciliation reports regarding service providers and merchants.

Assist finance team to deal with financial stakeholders such as auditors.

Requirements

+3 Years related work experience.

Familiar with payment Industry (Shaparak, Shetab transaction details & processes)

Ability to run simple & routine queries.

Fluent in MS Office specially in Excel and writing related formulas.

Familiar with reporting tools and methods.

Familiar with payment by laws.

Experienced in reconciliation processes.