Fraud Analyst responsible for monitoring transactional activities and collaborating on fraud prevention initiatives at Paysafe. Working in hybrid mode from Lima, Peru.
About the role
- Senior Analyst overseeing accounts receivable and payable for Meetings and Event sector. Ensuring compliance with SLAs, while managing customer queries and process related MIS.
Responsibilities
- Responsible for carrying out AR and AP related activities for Meetings and Event business, managing customer queries & preparation of process related MIS apart from ensuring compliance to process SLAs and effective team work.
Requirements
- Graduate with Accounting major or equivalent 0 - 3 Year
Benefits
- Maintain data accuracy and integrity across internal system and other GBT tools
- Manage Quality Control in Finance systems
- Support Audit, migrations and data projects
- Consultancy for business facing projects
- Settlement Validation and administration of databases, query logs, error logs, etc.
- Assist with process improvement opportunities by testing & identifying areas of automation.
- Establishing and maintaining strong relationships with customers / business partners and other interface groups
- Adherence to Controls and compliance as per company policy and norms.
- Ensuring compliance with SLA and other internal guidelines of policies whilst always ensuring effective teamwork
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Major Capital Strategic Analyst supporting the management of K - 12 school capital programs at Alberta's Ministry of Education. Collaborating with internal and external partners for effective planning and decision making.
Lead Internal Controls Analyst ensuring SOX compliance for GE HealthCare. Collaborate with global teams to maintain a strong internal control environment and drive automation.
Benefits Analyst supporting the administration and financial management of U.S. and Canadian employee benefit programs at New Flyer, a leader in transit bus solutions.
IT Applications Analyst responsible for designing Workday enhancements at TaskUs. Collaborating on business requests and incidents, while ensuring effective communication with stakeholders.
Quality Analyst in Innovation team ensuring safety and performance of packaging through ISTA tests and compliance with customer requirements. Collaborating on continuous improvement and technical reporting.
Energy Market Analyst supporting power sector modeling projects at ICF. Collecting data, conducting analysis, and developing models in a fast - paced environment.
Senior Travel Analyst managing and optimizing travel systems and expenses at Tigre. Ensuring compliance, efficiency, and high - quality experiences for users.
Analista Fiscal at Tegma managing federal tax apportionments and obligations. Working with Oracle systems in a hybrid workplace in São Bernardo do Campo.
Quality Analyst ensuring operational excellence and quality improvement at Telemont. Collaborating on quality indicators and process enhancements in a diverse team environment.