Control Pay Officer at Wiseki Technologies

Job Description

• We are seeking a meticulous and detail-oriented CPO to join our team, the role involves performing detailed account checks and ensuring all payments comply with established standards and policies.
• The ideal candidate must be highly attentive to detail, able to identify potential fraud, and ensure smooth transaction approvals.

Responsibilities

• Inspect all customer's transactions
• Monitor customers cash or other assets outflow and inflow
• Maintain and update existing databases
• Receive and process new data, following strict handling guidelines
• Maintain confidentiality and security of all data processed
• Provide transaction-related information to customer care representatives when required.
• Maintain comprehensive documentation of every data.
• Monitor and identify pending payment requests.
• Regularly refresh the dashboard to monitor pending withdrawal requests.
• Approve withdrawal request from customers once all checks are completed.
• Assists with other work processing or other tasks as needed
• The Central Pay Officer plays a crucial role in safeguarding the platform’s financial transactions, ensuring accuracy, and preventing fraud in payment processing.

Requirements

• BSc / HND
• Strong analytical skills
• Excellent attention to detail
• Proficiency in MS Office applications, particularly Excel.
• Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
• Ability to prioritize tasks and meet deadlines in a fast-paced environment.
• High level of integrity and ethical conduct.