Financial Risk Specialist
5 days ago
Job Summary:
As a Financial Risk Specialist at TOTL RPO, you will be responsible for evaluating system controls and identifying revenue leakages to ensure the integrity of our financial systems. Key tasks include scrutinising contracts, reviewing data, and critically analysing processes to prevent financial discrepancies. Strong business understanding and accounting implications are essential, along with the ability to design financial reports and identify merchant fraud. This role requires excellent problem-solving skills and the ability to work closely with the tech team to resolve system bugs and errors.
Key Responsibilities:
- Evaluating system controls and testing for system, re-computation of commission, and invoicing in bsystems.
- Identifying and recouping revenue leakages by scrutinising contracts, reviewing data, and critically analysing processes.
- Regular review and monitoring of data for identification of anomalies in the system.
- Liaising with tech team for solving system bugs and errors in computation.
- Strong business understanding, accounting implications, linkages with finance, identification of risk, controls, and mitigants.
- Ability to understand systems and design of accounting/financial reports for various business transactions.
- Identifying merchant/rider frauds by analysing and reviewing of data and reporting such instances to the GRC team/fraud team for required actions.
Requirements:
- Strong business understanding and accounting implications.
- Ability to work closely with the tech team to resolve system bugs and errors.
- Excellent problem-solving skills.
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