Finance Audit Specialist

Magnus Resources Solutions Inc.

RM8-10K[Monthly]
Remote1-3 Yrs ExpDiplomaFull-time
Share

Remote Details

Open CountryMalaysia

Language RequirementsEnglish | Chinese

This remote job is open to candidates in specific countries. Please confirm if you want to continue despite potential location restrictions

Job Description

Show original text

Description

  • Review withdrawal orders: Audit user withdrawal requests to ensure information accuracy and compliance with procedures.
  • Review user withdrawal orders to ensure accuracy and compliance with operational procedures.
  • Handle merchant complaint cases: Manage merchant complaints by tracking the resolution process and coordinating internal resources.
  • Manage and resolve merchant complaints efficiently by coordinating with internal teams.
  • Troubleshoot withdrawal failures: Assist in identifying the causes of withdrawal failures due to merchant or technical issues and provide solutions.
  • Investigate and resolve failed withdrawal transactions caused by merchant or technical issues.
  • Monitor deposit behavior: Monitor the deposit behavior of new users, identify suspicious or unusual transaction activities, and report to relevant departments.
  • Monitor deposit behavior of new users to detect suspicious activity and flag anomalies for review.

Requirements

At least 2 years of experience in financial payments or reconciliation-related roles.

Experience in payment gateways (third-party/fourth-party) or the iGaming industry is a strong advantage.

Solid understanding of payment workflows and risk handling related to transaction exceptions.

Bilingual proficiency in Mandarin and English, with excellent communication and coordination skills.

Proficiency in Excel, Office, and other workplace software with basic data handling capabilities.

Detail-oriented, highly disciplined, and able to perform well under pressure in a fast-paced environment.

Must be a Malaysian citizen or Permanent Resident

Onsite work required after confirmation/permanent employment

Communication Skills
Preview

Franny Diallo

HR ManagerMagnus Resources Solutions Inc.

Reply Today 3 Times

Posted on 04 June 2025

Report this job

Bossjob Safety Reminder

If the position requires you to work overseas, please be vigilant and beware of fraud.

If you encounter an employer who has the following actions during your job search, please report it immediately

  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.