FRAUD & RECONCILIATION OFFICER ROLE
Confidential Employer
Job Overview
Location
Remote
Employment Type
Full-time
Work Arrangement
Remote
Sector
Finance & Banking
Experience Level
Mid-level (3-5 years)
Application Deadline
August 31, 2026
Job Description
We are seeking a dedicated Fraud & Reconciliation Officer to join our fully remote team. If you have a strong background in Fintech, Payments, or Financial Services and a passion for ensuring transaction accuracy and preventing fraud, we want to hear from you.
In this crucial role, you will be instrumental in monitoring transactions to identify suspicious activities, investigating fraud cases, and conducting essential KYC reviews. You will also play a key part in managing daily, weekly, and monthly reconciliations across various financial systems and partners, resolving any discrepancies or failed transactions.
This position offers the opportunity to contribute significantly to our financial integrity and operational efficiency from a remote setting. Your analytical and investigative skills will be vital in recommending risk control measures and collaborating with internal and external teams to resolve transaction issues.
To apply for this role, click the Apply button on this page and follow the instructions.
Required Skills
Key Responsibilities
- Monitor transactions and identify suspicious or fraudulent activities
- Investigate fraud cases, chargebacks, and disputed transactions
- Conduct KYC reviews and customer due diligence checks
- Track fraud trends and recommend risk control measures
- Manage daily, weekly, and monthly reconciliations across banks, payment partners, and internal systems
- Resolve settlement discrepancies, failed transactions, and reconciliation breaks
- Prepare reconciliation reports, exception logs, and settlement summaries
- Collaborate with Finance, Operations, Product, and external partners to resolve transaction issues
Qualifications
- Minimum of 2 years' experience in a Fintech, Payments, or Financial Services environment (mandatory)
- Experience in Fraud, Reconciliation, Risk, or Finance Operations
- Strong understanding of fraud monitoring, KYC/AML, and reconciliation processes
- Advanced proficiency in Excel and Google Sheets
- Strong analytical, investigative, and problem-solving skills
- Bachelor's degree in Accounting, Finance, Economics, Business, or a related field
How to Apply
Interested and qualified candidates are encouraged to apply via the provided form.
Join Our Communities
In the rapidly evolving fintech landscape, robust fraud prevention and meticulous transaction reconciliation are paramount for sustained growth and customer trust. This role is critical for safeguarding financial integrity and ensuring operational efficiency within the digital payments ecosystem. Key responsibilities include sophisticated transaction monitoring, in-depth fraud investigation, and comprehensive KYC/AML compliance. You will also manage daily, weekly, and monthly reconciliations across diverse financial systems and partners, resolving complex settlement discrepancies and ensuring accurate financial reporting. Your impact will directly influence the company's financial health, risk mitigation strategies, and overall operational scalability, making this a pivotal position for driving business success.
Posted Date
August 17, 2026
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