Financial Investigator I role focused on fraud detection and investigation in financial services. Analyzing suspicious activities across customer accounts and ensuring compliance with regulations.
About the role
- Finance Analyst supporting various finance tasks in a global payments infrastructure company. Seeking a motivated individual eager to grow in a fast-paced international environment.
Responsibilities
- Assist with daily activities, including general ledger management, posting journal entries, updating and recording accruals and prepayments.
- Perform various reconciliations to ensure accuracy of financial data.
- Assist the finance team with revenue recognition and expense bookings.
- Support month-end and year-end closing processes.
- Help prepare financial reports, along with other Group reporting tasks.
- Assist in the compilation of cash flow forecasts and budgets.
- Support regulatory filings and other compliance tasks.
- Assist in internal and external audit processes.
- Support the implementation of new financial systems and process improvements.
- Participate in ad hoc finance tasks and assist with ongoing finance projects as needed.
Requirements
- Qualification in Accounting, Finance or Commerce, preferably at MQF Level 6.
- Previous experience in a similar role is considered an asset.
- Strong verbal and written communication skills in English.
- Proficient in MS Excel, with a willingness to learn accounting software.
- A cooperative team player with a positive, can-do attitude.
- Well-organised with effective time-management skills, able to follow instructions and ensure timely delivery to meet deadlines.
Benefits
- Competitive salaries
- Performance bonuses
- Sales commissions
- Equity for specific roles
- Medical coverage
- 24/7 employee assistance program
- Generous vacation programs
- Flexible working hybrid working environment
- Role-specific training
- Internal workshops
- Learning stipend
- Company-wide social events
- Team bonding activities
- Happy hours
- Team offsites
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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