Manager: Verifications
3 weeks ago
- Jobs by Location
- Job by industries
Job Outputs
- Adhere to risk and compliance requirements - actions to mitigate risks/fraud.
- Adhere to the Know Your Client (KYC) requirements and due diligence as stipulated in the FICA regulatory requirements.
- Adhere to the iMasFinance Sales Verification Standard Operating Procedure
- Maintain regulatory compliance in KYC and Anti Money Laundering regulations
- Create fraud listing on the South African Fraud Prevention services system in respect of fraudulent applications and identity theft applications.
- Capture fraudulent applications on the South African Fraud prevention services system.
- Mitigate risk and assess the merit of the required exception if it is in line with the approval condition.
- Ensures authenticity of sales transactions before finalization
- Block members / clients and/or prospects who are involved in fraudulent activities.
- Provide authorization (in writing) to cancel contract or reverse initiation fee to the collections or member support team.
- Block members on the CRM system and suspend approval of credit facilities.
- Validate and verify members according to FICA regulatory requirements.
- Provide the Verification Team with updates on the UN sanction listing as and when applicable.
- Ensure data of sampled contracts are accurately verified in line with legislative - organisational requirements and specifications as outlined in the contractual agreement between iMas and the respective employer groups.
- Provide assistance to the audit team. Conduct quarterly audits on concluded financing contracts on secured and unsecured loans.
- Improve internal and external customer experience.
- Implement pro-active management approach to complaints and track progress.
- Identify, recommend and implement continuous efficiency improvements to existing processes.
- Identify gaps in the existing processes.
- Provide feedback to iMasFinance executive and Managers regarding gaps identified and/or opportunities to be explored and propose solutions/recommendations to improve client services and fulfilment.
- Reduce lapsed time on applications as per organisational standards.
Report:
- All transactions which are not fit for processing.
- Fraudulent activities.
- Deviations on policies and procedures.
- Daily activations and pay-outs
Qualifications
- Bachelor's or equivalent 3-year degree in Business Administration / Risk and Compliance (Essential)
- Post graduate diploma in Business Administration / Risk and Compliance (Advantageous)
Experience
- 5 years operational experience in Verifications / Quality Assurance Management (Essential)
- 5 years operational experience in Credit Assessment / Risk / Compliance Management (Essential)
- 3 years middle management experience in financial services sector in one or more of the following: Financing, Lending, Banking, Credit, Audit, Forensic (Essential)
- Accounting / Financial Services jobs
-
Verifications Administrator
20 hours ago
Centurion, Gauteng, South Africa AVBOB South Africa Full timeJob title : Verifications Administrator (Centurion)Job Location : Gauteng, CenturionDeadline : April 14, 2025Quick Recommended LinksJobs by Location Job by industries DescriptionAVBOB Financial Services is looking for a meticulous Verifications Administrator to join our team. In this role, you will be responsible for ensuring that loan application...
-
Verification Analyst
7 hours ago
Centurion, Gauteng, South Africa People Dimension Full timeJob Description:A well-established verifications company, People Dimension, is seeking a highly skilled BEE Analyst/Verification Analyst to join their team in Centurion. The ideal candidate will possess a strong understanding of the B-BBEE Codes and Sector Codes, with excellent analytical, problem-solving, and communication...
-
Bee Verification Analyst Centurion
10 hours ago
Centurion, Gauteng, South Africa People Dimension Full timeIntroductionA well-established verifications company based in Centurion is looking for a BEE Analyst/Verification Analyst to join their team.Duties & ResponsibilitiesProactively communicate and collaborate with clients to achieve set goalsDocument and analyze the required information and data to produce reportsSuccessfully engage with multiple clients...
-
Principal Aerospace Engineer
17 hours ago
Centurion, Gauteng, South Africa Ace Electric Full timeKey ResponsibilitiesPerforming allocated systems engineering tasks and design work.Conducting development according to the 'V' product development life cycle and system engineering management process.Writing and maintaining system and sub-system specifications, test, verification, and compliance documentation, as well as interface documentation.Performing...
-
Senior Finance Professional
6 days ago
Centurion, Gauteng, South Africa Datafin IT Recruitment Full timeJob Overview:The Financial Manager role is critical to our organization's success, overseeing financial accounts, managing teams, and driving process improvements.Key Responsibilities:Monthly age analysis for the company.Finance team management, including setting KPIs and guiding team members.Payment submission verification and journal processing.Cost...
-
Leading Financial Expert
6 days ago
Centurion, Gauteng, South Africa Datafin IT Recruitment Full timeJob Title: Financial ManagerJob Summary: We are seeking an experienced Financial Manager to join our team, responsible for overseeing financial accounts, managing teams, and improving processes.Key Responsibilities:Monthly age analysis for the company.Finance team management, including performance monitoring and guidance.Payment submission verification and...
-
Finance Manager
1 week ago
Centurion, Gauteng, South Africa Network Recruitment Full timeMy client is a leader in the health insurance space.Duties:Control and maintain the complete accounting system.Implement and maintain strong internal financial controls including ongoing process enhancements, automation and value-add.Accurate allocation of transactions and journals.Oversight of the creditors & debtors processes.Oversight of and reporting on...
-
Finance Manager
1 week ago
Centurion, Gauteng, South Africa Network Recruitment Full timeJob & Company Description:A leader in the health insurance space.Control and maintain the complete accounting system.Implement and maintain strong internal financial controls including ongoing process enhancements, automations and value-add.Accurate allocation of transactions and journals.Oversight of the creditors & debtors processes.Oversight and reporting...
-
Accounting and Financial Leadership Position
6 days ago
Centurion, Gauteng, South Africa Datafin IT Recruitment Full timeJob Summary:We are seeking an experienced Financial Manager to lead our Finance team, drive process improvements, and ensure compliance with financial regulations.Responsibilities:Age analysis for the company throughout the month.Finance team management, including performance monitoring and guidance.Payment submission verification and final sign off.Cost...
-
Quality Supervisor
2 hours ago
Centurion, Gauteng, South Africa University of Fort Hare Full timeR 250000 - R 270000 Annually Cost To CompanyOur client based in Johannesburg is seeking a Quality Supervisor to join their team. The ideal candidate will be responsible for managing and overseeing the laboratory to ensure adequate and timeous support to the proper functioning of the Unit and to meet certification requirements.KEY TASKS AND...
-
Financial Manager
4 days ago
Centurion, Gauteng, South Africa PPS Recruitment Full timeAn exciting and challenging opportunity for an energetic, attention to detail and results driven Financial Manager exists within the Corporate Finance Department. This role will report to the Head of Department: Finance and involves the responsibility and oversight of the full accounting and reporting function.EDUCATION:Matric (Grade 12).BCom Hons in Finance...
-
Corporate Finance Leader Role
4 days ago
Centurion, Gauteng, South Africa PPS Recruitment Full timeWe are seeking an experienced Financial Manager to join our team at PPS Recruitment. As a key member of the Corporate Finance Department, you will be responsible for overseeing the full accounting and reporting function.Key Duties:Maintain accurate financial records, including journals and transactions.Ensure compliance with statutory legislation and...
-
Office Support Specialist
1 day ago
Centurion, Gauteng, South Africa Bind-X GmbH Full timeAbout Us At Bind-X GmbH, we are committed to sustainably improving the world. We are seeking a highly organized and proactive Office Support Specialist to join our dynamic and innovative work environment. As an all-rounder, you will play a key role in ensuring smooth office operations and supporting our sustainability-focused mission.ResponsibilitiesDaily...
-
Divisional Assistant: Legal, Risk and CCC
4 weeks ago
Centurion, Gauteng, South Africa The Independent Communications Authority of South Africa Full timeJob title : Divisional Assistant: Legal, Risk and CCCJob Location : Gauteng, CenturionDeadline : March 12, 2025Quick Recommended LinksJobs by Location Job by industries Key Outputs: The successful candidate will report to the Senior Manager:Litigation, Contracts and General Legal Support and their responsibilities will include: Processing of invoices and...
-
Administrative Coordinator
1 day ago
Centurion, Gauteng, South Africa Bind-X GmbH Full timeJob Summary Bind-X GmbH is seeking an Administrative Coordinator to support our team with a wide range of administrative and operational tasks. This role encompasses finance, reporting, office administration, procurement, event management, HR, and travel coordination. The successful candidate will play a key role in ensuring smooth office operations and...
-
Inventory and Costing Clerk
3 weeks ago
Centurion, Gauteng, South Africa Hired Recruitment (Pty) Ltd Full timeJob Purpose: Responsible for supporting production activities through the execution of manufacturing job cards and implementation of controls over inventories.Key Responsibilities:Ensure that manufacturing report is completed accurately and timeously.Daily verification of finished goods produced to ensure accurate production declarationsEnsure raw and...
-
Inventory and Costing Clerk
5 days ago
Centurion, Gauteng, South Africa Hired Recruitment (Pty) Ltd Full timeJob Purpose: Responsible for supporting production activities through the execution of manufacturing job cards and implementation of controls over inventories.Key Responsibilities:Ensure that manufacturing report is completed accurately and timeously.Daily verification of finished goods produced to ensure accurate production declarationsEnsure raw and...
-
Manager: Client Service
2 weeks ago
Centurion, Gauteng, South Africa AVBOB South Africa Full timeJob title : Manager: Client Service (Centurion)Job Location : Gauteng, CenturionDeadline : March 13, 2025Quick Recommended LinksJobs by Location Job by industries We are looking for a professional individual with strong management and leadership skills to join the Avbob Group as Manager: Client Service. You will be required to improve customers'...
-
Sales Consultant, Software Solution RIB Candy
10 hours ago
Centurion, Gauteng, South Africa AVEVA Denmark Full timeDriven by transformative digital technologies and trends, we are RIB and we've made it our purpose to propel the industry forward and make engineering and construction more efficient and sustainable. Built on deep industry expertise and best practice, and with our people at the heart of everything we do, we deliver the world's leading end-to-end lifecycle...
-
Financial Compliance Specialist
3 days ago
Centurion, Gauteng, South Africa iMasFinance Full timeCompany OverviewiMas Finance is a leading financial services provider committed to driving transformation and diversity in the workplace. Our commitment to these values is reflected in our efforts to create an inclusive environment that promotes equality of opportunity for all.About This PositionThe incumbent will be responsible for managing the...