Settlement Reconciliation Risk Investigator

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...

WHY JOIN THE JSE? The JSE recognises that its success and strength depend on the quality of its employees. We are committed to fostering a culture of continuous learning and high standards of performance. Our employee wellness programme is designed to encourage work-life balance for employees. We naturally seek to empower staff and encourage diversity and...

**About HR Genie**We are a leading company in the insurance industry, and we are seeking a skilled Claims Settlement Specialist to join our team.**Salary:** $65,000 - $85,000 per annum**Job Description:**Key Responsibilities:Claims Handling:Maintain high standards of claims settlement and provide excellent customer service.Register and manage claims for...

Coca-Cola Beverages South Africa (CCBSA) has exciting opportunities in the Warehouse team. We are looking for a talented individual with relevant skills and experience for a Team Leader: Settlement role, which is based in Midrand. The successful candidate will report directly to the Stock Manager. To ensure the safe guarding of company assets & inventory...

Pursuing a career with PPS Recruitment, you'll have the opportunity to work in a dynamic environment where analytical skills shine. The role of Forensic Investigator: Risk Mitigation Specialist is a rewarding position that involves assisting the Business in minimising risks to the company and achieving the company's strategic objectives.In this capacity, you...

**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...

DescriptionAs a Trading Operations Specialist at FirstRand Bank Limited, you will be part of a dynamic team that drives the processing of confirmations, settlements, and reconciliations across various product sets. This role is ideal for individuals who thrive in fast-paced environments and possess strong analytical skills to identify and escalate risk as a...

Hello… an exciting new opportunity has just become available in our Life Solutions, Customer Office, Claims area.  We are looking to recruit a Desktop Investigator. Role Objectives:To ensure that all claims referred to Claims Investigation are validated correctly by performing accurate and timeous confirmations with 3rd party individuals. Any fraudulent...

Job Opportunity: Desktop InvestigatorHello, and welcome to this exciting opportunity in our Life Solutions, Customer Office, Claims area. We are seeking a skilled Desktop Investigator to join our team.Key Responsibilities:Validate claims referred to Claims Investigation by performing accurate and timely confirmations with 3rd party individuals.Identify and...

Lead and execute detailed forensic investigations into allegations of fraud, financial misconduct, and other irregularities.Develop and implement investigation plans, including setting objectives and determining methodologies.Conduct interviews with employees, management, and other relevant parties to gather information and evidence.Collect and secure...

**Business Unit**:Discovery Central Services**Function**:Forensics/Fraud/Fiduciary Services**Date**:18 Nov 2024**Forensic Investigator** **Staff Level** **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...

Job DescriptionThe Hollard FCRM Expert Investigator delivers Financial Crime Risk Management services across the FCRM value-chain, including prevention, detection and remediation underpinned by an effective governance model.Key Responsibilities:To provide an effective and efficient financial crime investigation service with continuous communication within...

Forensic Investigations OverviewLead investigation into allegations of fraud, financial misconduct, and other irregularities to ensure AECI's compliance with regulations.Key ResponsibilitiesDevelop and implement investigation plans, including objectives and methodologies.Conduct interviews with relevant parties to gather information and evidence, ensuring...

**Who we are** We are a leading real estate services company that combines global standards with specialised local knowledge to create customisable high-performance solutions for our clients. We advise property owners and occupiers on every aspect of their property strategies and assist them in the development, buying, selling, leasing, valuing and...

Empowering Africa’s tomorrow, together one story at a time. - 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 To...

Empowering Africa’s tomorrow, together one story at a time. - 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 To...

Job SummaryThe Product Controller will be responsible for resolving issues experienced by Traders, systems, or operations as efficiently as possible, and reporting on profits daily. Key responsibilities include delivering against operational and cost targets, prioritizing resource allocation to minimize and reduce wastage, and monitoring costs for the...

**Introduction** - Momentum Securities provides a full range of stockbroking services supported by market-leading investment management and administrative capabilities. We pride ourselves on product innovation and client service. One of our key strengths is our ability to devise bespoke solutions for your individual needs, with all our expertise at your...

Empowering Africa’s tomorrow, together one story at a time. - 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 To...