Staff Accountant

India

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, FintechIndustries

Requirements

The ideal candidate will have a minimum of 3 years of proven experience as a staff accountant or in a similar role. Proficiency in QuickBooks Online and Google Sheets/Excel is required, along with strong attention to detail, excellent time-management skills, and accuracy. The candidate should also possess strong organizational and communication skills and the ability to work independently on multiple projects with minimal supervision, knowing when to seek assistance.

Responsibilities

The Staff Accountant will manage daily bookkeeping tasks, including accounts payable, accounts receivable, and general ledger entries. Responsibilities include reconciling bank statements, processing and recording financial transactions in compliance with company policies, and assisting in the preparation of financial statements and reports. The role also involves supporting month-end and year-end close processes and maintaining accurate financial records for audit purposes.

Skills

Quickbooks Online

Google Sheets

Excel

Bookkeeping

Accounts Payable

Accounts Receivable

General Ledger

Bank Reconciliation

Financial Statements

Month-end Close

Year-end Close

Audit

Attention to Detail

Time Management

Organization

Communication

SentiLink

Machine learning solutions for identity fraud detection

About SentiLink

SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By analyzing data and reviewing cases with a team of risk analysts, SentiLink offers insights that help clients make informed decisions about approving customers. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and customize them to meet the specific needs of each client. The goal of SentiLink is to enable financial institutions to minimize fraud losses while maintaining a positive customer experience.

San Francisco, CaliforniaHeadquarters

2017Year Founded

$81.7MTotal Funding

SERIES_BCompany Stage

Fintech, AI & Machine Learning, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

401(k) Retirement Plan

401(k) Company Match

Unlimited Paid Time Off

Home Office Stipend

Risks

Sophisticated fraud techniques may outpace SentiLink's current detection capabilities.

Dependence on high-quality data could impact fraud detection effectiveness if data quality declines.

Intense competition in the fintech sector may threaten SentiLink's market position.

Differentiation

SentiLink specializes in detecting synthetic identities using proprietary machine learning models.

The company offers customizable solutions that integrate seamlessly with clients' existing systems.

SentiLink's Facets tool provides feature-specific intelligence to enhance fraud detection accuracy.

Upsides

Growing demand for synthetic identity fraud detection boosts SentiLink's market potential.

Partnerships with Scienaptic AI and Persona enhance SentiLink's fraud detection capabilities.

API-based solutions allow SentiLink to offer seamless integration and customization.

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