Settlement Risk Reconciliation Investigator
3 weeks ago
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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Settlement Risk Reconciliation Investigator
3 weeks ago
Johannesburg, South Africa Liham Consulting Pty (Ltd) Full timeJob Description Compiling and submitting Final Investigation Reports and Incident Reports Interacting with internal and external customers to resolve queries Verifying all bag transactions and ensuring correct settlement flagging Conducting device decoding evaluations for deeper investigations Allocating statement items to corresponding bags Investigating...
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Settlement Risk Reconciliation Investigator
8 hours ago
Johannesburg, South Africa Liham Consulting Pty (Ltd) Full timeJob Description Compiling and submitting Final Investigation Reports and Incident Reports Interacting with internal and external customers to resolve queries Verifying all bag transactions and ensuring correct settlement flagging Conducting device decoding evaluations for deeper investigations Allocating statement items to corresponding bags Investigating...
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Reconciliation & Investigations Officer
3 weeks ago
Johannesburg, South Africa Omega Human Capital Full timeAre you meticulous, analytical, and passionate about financial accuracy? Our client is recruiting a Reconciliation & Investigations Officer to join a critical risk and reconciliation division.Key ResponsibilitiesVerify cash bag transactions and settlement flaggingImport and reconcile bank statementsInvestigate discrepancies and resolve exceptionsEngage with...
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Reconciliation & Investigations Officer
3 weeks ago
Johannesburg, South Africa Omega HR Solutions Full timeAre you meticulous, analytical, and passionate about financial accuracy? Our client is recruiting a Reconciliation & Investigations Officer to join a critical risk and reconciliation division. Key Responsibilities Verify cash bag transactions and settlement flagging Import and reconcile bank statements Investigate discrepancies and resolve exceptions Engage...
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Reconciliation & Investigations Officer
3 weeks ago
Johannesburg, South Africa Omega Human Capital Full timeAre you meticulous, analytical, and passionate about financial accuracy? Our client is recruiting a Reconciliation & Investigations Officer to join a critical risk and reconciliation division. Key Responsibilities Verify cash bag transactions and settlement flagging Import and reconcile bank statements Investigate discrepancies and resolve exceptions...
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Reconciliation & Investigations Officer
2 weeks ago
Johannesburg, South Africa Omega Human Capital Full timeAre you meticulous, analytical, and passionate about financial accuracy? Our client is recruiting a Reconciliation & Investigations Officer to join a critical risk and reconciliation division. Key Responsibilities Verify cash bag transactions and settlement flagging Import and reconcile bank statements Investigate discrepancies and resolve exceptions Engage...
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Reconciliation & Settlement Analyst
1 week ago
Johannesburg, South Africa MFS Africa Full time**Who We Are** MFS Africa is the leading digital payments platform in Africa, enabling low-cost payments across the continent. The company works in close partnership with mobile network operators and financial institutions to bring simple and relevant payment services to African consumers and businesses. MFS Africa connects over 400 million mobile money...
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Trade Settlements Analyst
1 week ago
Johannesburg, South Africa BCB Group Full timeOverview The Role The Trade Settlements Analyst role provides a unique insight into the processes utilised to ensure a quick and seamless settlement of funds - a feature that continues to drive the trading and settlement functions forward and remain as one of the European leaders in the space. The role also provides a fantastic opportunity to work in a...
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Settlement Specialist
1 week ago
Johannesburg, South Africa FirstRand Full timeJob Description To focus on the end to end settlement process to mitigate risk in terms of reporting to STRATE and to ensure that the process is enhanced for alignment to any legislative changes. Hello Future Settlements Specialist Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us...
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Operations Settlement Consultant
2 days ago
Johannesburg, South Africa Tower Group Full timeA giant in the telecommunications industry is looking for a Operations Settlement Consultant to join their dynamic team based in Johannesburg to take ownership of the reconciliation and settlement queries for users and mini-app participant of the product whilst providing leadership and guidance to the settlement resource accountable for general merchant...