Our Jobs

Search Keyword

Search Location

Select Category

Salary


!

Financial Analyst - Fraud Monitoring

  1. Home >
  2. Jobs >
  3. Other >
  4. 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.

Job expired!

IMPORTANT SECURITY NOTICE!

Be alert for advertisements that require you to make payment for application or processing, or are too good to be true.
Read the Safe Job Search Guide for more info

Job Overview

  • Date Posted: Posted 12/15/2022
  • Expiration date: 03/12/2022
  • Location: Sri Lanka
  • Gender: Both