Financial Auditor Assistant

Ta' Xbiex, Malta Island
Permanent
Full-time

24 days ago
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Responsible for assessing and evaluating payment transactions within the organisation. The role plays key part in identifying irregularities and minimising the risk.Key responsibilities:

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

Requirements

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

Benefits🚀 Join us on an exciting journey to shape and revolutionize a new brand in the market🌍 Experience an international work environment with a passionate, motivated and professional teamBeing part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our team—potentially including you!Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our connect with us on , and engage with us on .Ready to redefine the future of Gaming with us? Apply today and become a part of something truly spectacular!

Neo Group