Financial Transaction Specialist

Anti-Fraud SpecialistJob Summary: Monitor and analyze financial transactions to prevent fraudulent activities.About the Role:We seek a meticulous Anti-Fraud Specialist with expertise in fraud detection, investigations, and risk management. The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud...

Job TitleAn Accounts Receivable Specialist is required to join our organization.Job Description:We are seeking a highly skilled and organized individual to manage accounts receivable, generate invoices, and maintain accurate records of all transactions.The ideal candidate will have excellent analytical skills, including the ability to gather and organize...

Job Title: Financial Transaction CoordinatorThe primary role of this position is to oversee and reconcile intercompany transactions across global entities in accordance with established accounting policies and standards.Ensure timely settlement of intercompany balances and investigate discrepancies.Prepare and analyze monthly intercompany reconciliations and...

Senior Financial Advisor - Transaction AdvisoryWe are seeking a seasoned Senior Financial Advisor to join our team of experts in Transaction Advisory Services. With a strong track record of delivering high-impact deals, you will leverage your expertise in financial due diligence, analytics, and deal support to drive success.Key Responsibilities:FDA...

Job Title: Product OwnerAbout the RoleThis is an Independent Consultant role in a leading organization, requiring 14+ years of experience in Transaction Monitoring with a focus on financial crime threat mitigation tools and platforms.Key ResponsibilitiesManage Transaction Monitoring tools to mitigate financial crime risk as a Product OwnerDevelop technical...

Key Responsibilities:We are seeking a seasoned accounting professional to join our team as an Intercompany Accountant.Initiate and reconcile intercompany transactions related to development projects, construction jobs, co-investment entities, and other business lines.Track and reconcile AR and AP balances, ensuring timely settlements and following up on...

Mission and Objectives:To support the accounting department in producing accurate financial statements by preparing AP, AR, and other general accounting transactions.This role reports to the Accounting Senior Manager.">Required Skills and Qualifications:Intermediate to advanced Excel knowledge.Knowledge of advanced accounting platforms such as...

Job Summary:A challenging position is available for an experienced professional with a background in Structured Finance. The successful candidate will identify and pursue new business opportunities, drive revenue growth, and execute complex transactions.Pursue and acquire new business relationships to drive revenue growthCollaborate with stakeholders to...

Concurrent Auditor JobWe are seeking a highly skilled and experienced Concurrent Auditor to assume a critical role within our organization.The primary responsibility of this position will be to conduct real-time audits, ensuring compliance with internal policies, regulatory requirements, and best practices. The focus will be on monitoring the accuracy and...

Job TitleFinancial Recovery SpecialistAbout the RoleWe are seeking a highly motivated and competent professional to join our organization.Key ResponsibilitiesDrive debt recovery activities and achieve targets while maintaining excellent customer service.Aggressively follow up with customers on-call/emails for overdue amounts to minimize debts and maintain...