Settlement Risk Reconciliation Investigator

3 weeks ago


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

Job 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 and resolving exceptions and anomalies Visiting Cash Centres and Client Sites to review video footage and complete investigations Importing and reconciling bank statements with actual movements Ensuring payments and deposits are correctly linked to authorized settlements Confirming that counted values match bag closures Qualifications & Skills  Finance Diploma or Degree Valid driver’s licence and reliable vehicle Experience 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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