About this role
About Zaincash
ZainCash Iraq is a leading mobile wallet in Iraq and recognized as Forbes top Fintech company of 2023 and 2024 as well as GSMA’s Best Mobile Innovation Supporting Humanitarian Situations. The company offers a range of consumer and business services including local and international money transfer, bill payments, companion payment cards, payroll, aid disbursement, and more. For more information, please visit www.zaincash.iq.
Responsibilities:
- Validate and analyze all transaction types processed through the Zain Cash system, including financial refunds, commissions, and suspicious transactions, to ensure accuracy, compliance, and operational integrity.
- Closing process (ensure that all Data extracted from the system are valid).
- Prepare customized reports by extracting, analyzing, and presenting transaction and operational data to support business decisions, reconciliation, and performance monitoring.
- Checking all commission– fees – limits that set up on systems according to the
confirmed CPs. - Working in alignment with CBI and other internal or external regulations, where
applicable. - Education and Trainings/ Experience.
- Bachelor’s degree in finance, Accounting, science of mathematics or related field.
- 1+ years’ experience in revenue assurance, financial analysis, data analysis or
related fields. - Familiarity with SQL technologies (e.g., Oracle SQL, MySQL) and NoSQL databases
Advanced computer skills, including but not limited to proficiency in Microsoft Office
(Word, Excel, Power Point, Power BI).
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