Manager Financial Transaction Reconciliation & Fraud Management - Islamabad

Location: Islamabad
Salary: 100 – 200K

Job Detail:
  • Evaluate and approve daily/weekly/monthly receipts reconciliation reports to ensure consistency of figures in financial information systems across the company
  • Ensure controls over stock management/issuance and audit activities
  • Oversee review & approval of GL entries
  • Conduct audit and reconciliations of GL entries with source systems
  • Minimize business losses by supporting audit & reconciliations among
  • all financial systems
  • Conduct periodic fraud health check of finance operational activities
  • Implement various fraud prevention tools including but not limited to system automation
  • Submit daily/weekly/monthly performance reports to Head of department
  • Report fraud related matters to the head of department and recommend appropriate corrective and preventive actions
  • Revamp the fraud management processes to ensure business continuity and appropriate controls at all levels
  • Coordinate and liaise with other stakeholders to acquire their support in performance of fraud management activities
The ideal candidate should:
  • Hold an MBA (Finance) degree
  • Have 5 to 7 years of experience in Fraud Management
  • Be willing to travel throughout the country as and when required
  • Be Flexible, adaptable, and an active learner
Essential Skills:
  • Proficiency in operating MS Office suite
  • Sound people management skills
  • Sound interpersonal and communication skills
  • Ability to work under pressure
  • Strong analytical skills
  • Audit & Fraud Prevention expertise
Desirable Skills:
  • Know how of Oracle Financials

To Apply:

Interested candidates send updated CVs (along with current and expected salary package) with the name of position in subject line to pakistan.career@gmail.com

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