Full-Time Financial Auditor Assistant

• Operational daily monitoring and audit of outbound and inbound payment transactions
• Analyse payment flows to detect anomalies, errors, or suspicious patterns
• Review high-risk transactions and escalate the findings
• Test the effectiveness of payment controls, including thresholds and limits
• Prepare audit reports highlighting findings, control weaknesses, and areas for improvement
• Maintain accurate records of payment audit logs, case reviews, and investigation outcomes
• Identify process gaps and propose improvements to strengthen payment monitoring controls
• Collaborate with company teams on daily basis

• Experience in Finance, Accounting or a related field.
• Strong analytical and investigative mindset.
• Ability to work independently and prioritize tasks.
• Excellent written English and verbal communication skills.

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