Financial Crime Prevention Specialist

Job Description:The Financial Investigator role involves in-depth examination of Zain Cash transactions to identify potential money laundering, fraud, or suspicious activities. This includes transaction monitoring, customer verification, and adherence to regulatory requirements.Conduct thorough investigations on all Zain Cash transactions to detect...

Job DescriptionThe Accountant is responsible for overseeing the management of financial records, preparing reports, and ensuring compliance with financial regulations. This role involves handling accounting transactions, reconciling accounts, and supporting the overall financial health of the organization.Responsibilities:Maintain and update financial...

Job Summary:">The Financial Reconciliation Specialist is responsible for performing daily bank statement analysis, verifying deductions and identifying discrepancies. This includes reconciling agent and bank accounts, investigating and resolving discrepancies, and maintaining accurate records.Key Responsibilities:">Analyze and verify all deductions,...

Job Description:We seek an accomplished accountant to oversee our financial operations. The ideal candidate will have extensive experience in accounting systems and possess a keen ability to manage collections efficiently.Key Responsibilities:Maintain accurate financial records and ensure compliance with accounting standards.Process invoices, payments, and...

Reconciliation and Settlement ExpertWe are seeking a skilled professional to join our team as a Reconciliation and Settlement Expert. In this role, you will play a crucial part in ensuring the financial integrity of our platform through accurate reconciliation of transactions, prompt resolution of discrepancies, and timely settlement processing.You will...

Lead Financial Strategist">The successful candidate will lead our financial strategy and ensure our operations remain fiscally sound.">Key Responsibilities:">Oversee the preparation of financial reports, including balance sheets, income statements, and cash flow statements.">Develop and implement robust financial controls and procedures.">Advise senior...

Job TitleWe are looking for a Senior Billing and Invoicing Specialist to join our team.Key Responsibilities:Design, configure and implement billing and invoicing solutions using Microsoft Dynamics 365 Finance & Operations (F&O) and Customer Engagement (CE).Customize and optimize billing models, pricing structures, and payment processing in Dynamics 365...

IT Operations Support SpecialistThe IT Operations Support Specialist plays a vital role in ensuring the smooth operation of IT systems within an organization. This position requires an individual who can quickly diagnose and resolve complex technical issues, provide advanced support, and collaborate with various teams to ensure system stability and...

We're seeking an IT Internal Audit specialist to help us assess and strengthen our technology environment.Apply audit standards and best practices to ensure quality and compliance. Participate in identifying and evaluating IT-related risks across various systems and processes. Contribute to developing Risk and Control Matrices (RCMs) and audit programs...

Job OverviewWe are seeking an experienced Internal Control Specialist to join our team. The successful candidate will be responsible for assessing and implementing internal controls, conducting audits, and providing recommendations to enhance control environments and minimize risks.The ideal candidate will have a strong understanding of internal control...