Job Description

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.

Requirements

• 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).