Officer – Settlement

Job Description

<p>Main Responsibilities and Duties:</p><ul><li>Responsible on Western Union reconciliation.</li><li>Responsible on the validating financial refunds.</li><li>Closing process (ensure that all data extracted from the system are valid).</li><li>Preparing customized reports.</li><li>Checking all commission– fees – limits that set up on systems according to the confirmed CPs.</li><li>Working in alignment with CBI and other internal or external regulations, where applicable.</li><li>Validation all types of commission.</li><li>Analyzing suspicious transactions.</li></ul><p>Education and Trainings/ Experience:</p><ul><li>Bachelor’s Degree in Finance, Accounting, science of mathematics or related field.</li><li>1+ years’ experience in revenue assurance, financial analysis, data analysis or related fields.</li></ul><p>Skills and Competencies:</p><ul><li>SQL and NoSQL languages.</li><li>Advanced computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Power BI)</li><li>Strong analytical skills to detect and identify fraud cases; as well as identify the root cause of the Fraud</li><li>Effective communication skills</li><li>Result Orientation skills, must be purposeful individuals with a strong focus on completing tasks and producing high-quality results within a challenging environment</li><li>Collaborative skills which require the ability to work in a collaborative environment as well as the ability to collaborate with other professionals relevant in performing the job successfully</li><li>Stress management with the ability to work under pressure</li></ul><li></li>