Settlement Reconciliation Risk Investigator

An opportunity has become available for a Settlement Risk Reconciliation Investigator. Purpose of the position: The core function of a Settlement Risk Reconciliation Investigator is to ensure that the value dropped into the device is equivalent to the value that is settled to the client, the value that is counted and received should also be equal to the...

Our Client in the Telecommunication space is looking for an Operations Settlement Consultant to take ownership of the reconciliation and settlement queries for users and mini-app participant of the company product whilst providing leadership and guidance to the settlement resource accountable for general merchant. **12-month** contract** **Qualification and...

Our Client in the Telecommunication space is looking for an Operations Settlement Consultant to take ownership of the reconciliation and settlement queries for users and mini-app participant of the company product whilst providing leadership and guidance to the settlement resource accountable for general merchant. **12-month** contract** **Qualification and...

Our client, a leading Cash Management Solutions company, requires a young, Finance Graduate with 6 months hands on experience. You will be trained as a Settlement Risk and Reconciliations Investigator which includes, but not restricted to the following: - Import of Bank Statements - Ensure that the imported bank statement movement balances to actual...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary The...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe overall...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryTo provide...

**Primary Purpose** The role is responsible for setting strategies and workable plans to realise business and or organisational goals. The incumbent will be responsible for Payment and Settlement and Banking Operations team whilst ensuring the bank is compliant with the relevant payment regulations. As the Head of Banking Operations and Payments and...

Description To perform complex work tasks that support front office teams with the fulfilment of the processing functions of confirmations, settlements, and reconciliations across the various product sets and in understanding the processes support with the management of query remediation in the trade life-cycling and other day-to-day processing,...

Description To perform complex work tasks that support front office teams with the fulfilment of the processing functions of confirmations, settlements, and reconciliations across the various product sets and in understanding the processes support with the management of query remediation in the trade life-cycling and other day-to-day processing, ensuring...

Description To perform complex work tasks that support front office teams with the fulfilment of the processing functions of confirmations, settlements, and reconciliations across the various product sets and in understanding the processes support with the management of query remediation in the trade life-cycling and other day-to-day processing,...

Primary PurposeThe role is responsible for setting strategies and workable plans to realise business and or organisational goals. The incumbent will be responsible for Payment and Settlement and Banking Operations team whilst ensuring the bank is compliant with the relevant payment regulations. As the Head of Banking Operations and Payments and Settlements,...

Fraud & Risk Management - ManagerMain Job Tasks and Responsibilities: Manage and/or deliver forensic investigation engagements Through effective relationship building, identify further potential business opportunities Conduct assigned forensic audit engagements successfully from beginning to end Supervising junior staff assigned to engagements and providing...

Business Unit:Discovery BankFunction:Risk ManagementDate:2 Feb 2024About DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and dynamic environment...

**Business Unit**:Discovery Bank**Function**:Risk Management**Date**:2 Feb 2024**About Discovery** Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery. Our fast-paced and...

Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary CIB...

Business Unit:Discovery Central ServicesFunction:Forensics/Fraud/Fiduciary ServicesDate:16 Nov 2023- Discovery - Forensics Forensics InvestigatorAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryCIB Global...

Business Unit:Discovery HealthFunction:Risk ManagementDate:26 Jun 2023Discovery - HealthIT Risk AnalystAbout DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of Discovery....

Business Unit:Sales & DistributionFunction:Administration and Office SupportDate:01-Jun-2023DiscoveryRisk AdministratorAbout Discovery Discovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those...