Settlement Risk Reconciliation Investigator

3 weeks ago


Johannesburg, South Africa Liham Consulting Pty (Ltd) Full time

Job DescriptionCompiling and submitting Final Investigation Reports and Incident ReportsInteracting with internal and external customers to resolve queriesVerifying all bag transactions and ensuring correct settlement flaggingConducting device decoding evaluations for deeper investigationsAllocating statement items to corresponding bagsInvestigating and resolving exceptions and anomaliesVisiting Cash Centres and Client Sites to review video footage and complete investigationsImporting and reconciling bank statements with actual movementsEnsuring payments and deposits are correctly linked to authorized settlementsConfirming that counted values match bag closuresQualifications & Skills Finance Diploma or DegreeValid driver’s licence and reliable vehicleExperience in reconciliation, investigations, or financial operations (advantageous) Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful.



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