The job holder is responsible for ensuring all revenues follow the set parameters and is responsible for preparing accurate reporting to the management.
- Validating financial refunds.
- CDR validation (ensure that all data extracted from the system are valid).
- Preparing customized reports.
- Checking all commission, fee, limits and privileges that deployed on the systems are matched with the confirmed CPs.
- Working in alignment with CBI and other internal or external regulations, where applicable.
- Validating all types of commissions.
- Analyzing suspicious transactions.