Financial Analyst - Fraud Monitoring
Location: Sri Lanka
Hours:
Experience: 3 years
Job Skills:
PickMe is the most successful local Tech Startup to date, funded by a
consortium of local investors and IFC (a sister company of World Bank).
As the front runner in the country’s digital revolution, PickMe is shaping
the future of mobility in Sri Lanka. Our technology is 100% homegrown,
built by local engineering talent using world-class technology.
Financial Analyst - Fraud Monitoring
RESPONSIBILITIES
Proactively identifying fraudulent activities and taking necessary actions to
mitigate them.
Initiating and following up on the necessary legal procedures on the
identified fraudulent activities.
Provide creative alternatives and recommendations to reduce fraud and
improve financial performance in the customer, driver and cashless
transaction related areas.
Tracking and processing of refunds/chargebacks and maintaining the
records.
Assemble and summarize data to structure sophisticated reports on frauds
and risks.
Identify trends on fraudulent transactions, and recommend actions to the
business based on sound analysis.
QUALIFICATIONS
* Minimum 2 years of experience in internal/process audit.
« Part qualification in CIMA/CA/CMA or ACCA.
* Adegree in Finance related field will be an added advantage.
« Proficient in spreadsheets and MS Office.
* Proficiency in financial software applications will be an added advantage.
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Job Overview
- Date Posted: Posted 12/15/2022
- Expiration date: 03/12/2022
- Location: Sri Lanka
- Gender: Both