Forensic Analyst

LATOKEN’s mission is to put financial life at fingertips. So everybody can use money to bring ideas to life to build the future and be a stakeholder of it. Internet startups conquered the commanding heights after 20 years since the dot-com bubble. Blockchain is the internet of value - the next wave which outperforms any technology and industry in history. This technology is a game-changer for a vast market of blood and brain of humankind: payments and trading. The blockchain works worldwide: no need for central banks, layers of private banks, or custodians.
LATOKEN is a top blockchain bet on the financial system upgrade.
Our mission is to put
Money and assets at fingertips worldwide:

• Open account and deposit fiat in a few seconds
• Manage money: Pay, Receive or Transfer
• Manage assets: Crypto, Startups, Pre - IPO, Equity

Functions:

• Integrity of information : Audit integrity of task completion reporting

• Mystery shopping : Sales agreements execution audit. Mystery shopping

• Analytics : Ensure correctness and consistency of data in different operations management and financial reporting systems

• Control : Control execution of high priority tasks

Requirement skills and experience:

* Hands-on operations experience from 2 years

* Internal audit/internal control experience from 1 years

* Python, SQL experience from 1 years

* Practical experience of process automation using scripts or no-code tools

* Experience in trading, finance, understanding of financial statements is a strong plus

* Data studio / Power BI

* Tech background, Big-4 experience is a plus

* Diligence, numerical agility, attention to details, strong Excel skills

* Eager to work with people with high performance standards