Revenue Assurance Officer
ZainCash
Revenue Assurance Officer
ZainCash
Electronic wallet and payments platform
ZainCash · Baghdad, Iraq · Full-time · Posted 2026-11-04
Workplace: on_site
Department: Finance
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.
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).
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ZainCash offers electronic financial services in Iraq through a mobile wallet and a growing digital ecosystem that lets individuals, businesses, government entities, and non-profit organizations send, receive, and manage money securely. The product works via a Central Bank of Iraq–licensed mobile wallet and related services, with users interacting through mobile apps and digital channels while the ecosystem ties together various payment solutions for transfers, bills, and payments. It differentiates itself by building a broad, integrated set of financial products and services within a licensed framework, aiming to advance financial inclusion and Iraq’s digital economy, as evidenced by billions of dinars in transactions and industry recognition. Its goal is to expand accessible, secure, and convenient digital payments across Iraq and help grow the country’s digital economy.
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