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Financial Auditor Assistant

Neo Group
Full-time
On-site
Ta' Xbiex, Central Region, Malta

Responsible for assessing and evaluating payment transactions within the organisation. The role plays key part in identifying irregularities and minimising the risk.

Key responsibilities:

  • Operational daily monitoring and audit of outbound and inbound payment transactions
  • Analyse payment flows to detect anomalies, errors, or suspicious patterns
  • Review high-risk transactions and escalate the findings
  • Test the effectiveness of payment controls, including thresholds and limits
  • Prepare audit reports highlighting findings, control weaknesses, and areas for improvement
  • Maintain accurate records of payment audit logs, case reviews, and investigation outcomes
  • Identify process gaps and propose improvements to strengthen payment monitoring controls
  • Collaborate with company teams on daily basis

  • Experience in Finance, Accounting or a related field
  • Strong analytical and investigative mindset
  • Ability to work independently and prfioritize tasks
  • Excellent written English and verbal communication skills

Join us on an exciting journey to shape and revolutionize a new brand in the market

Experience an international work environment with a passionate, motivated and professional team

Being part of Neo Group means more than just a job. It's about being a part of a vibrant community with over 40 nationalities across 8 global locations. As we embrace a thrilling phase of hyper-growth and scale-up, our success is fueled by the diversity and talent of our teamβ€”potentially including you!

Explore Neo Group Further:
For more details about life and careers at Neo Group, visit our Career Website connect with us on Instagram, and engage with us on LinkedIn.

Ready to redefine the future of Gaming with us? Apply today and become a part of something truly spectacular!