Settlement Risk Reconciliation Investigator

2 weeks ago


Johannesburg, South Africa Luelle Consulting Full time

**Gauteng**, JHB - Northern Suburbs**

**R168 000 - R192 000 Annually Cost To Company**

**Settlement Risk Reconciliation Investigator - Johannesburg North**
**R168K - R192K Annually**

**Duties**:
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- **Importing of Bank Statements**
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- **Reporting**
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- **Ensuring that the imported bank statement movement balances to actual bank statements**
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- **Checking that bags flagged correctly for settlement.**
***:

- **Allocating statement items to bags**
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- **Checking that deposits are correctly linked and balances to the settlement authorized**
***:

- **Evaluating device decoding for further investigation**
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- **Client Visits -Viewing video footage and client recons at Client site for Investigation completion**
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- **Cash Centre Visits - Viewing of video footage and bags at Cash Centre for Investigation completion**
***:

- **Checking that counted value balances to the bag closure**
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- **Checking that payments are correctly linked and balances to the settlement authorized**
***:

- **Customer interaction - Both internal and external**
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- **Identifying, validating, and resolving exceptions (including investigation where necessary)**
***:

- **Checking all Bag Transactions**

***

**Experience & Qualification**

***
- **3 or more years’ experience**
***:

- **Matric**
***

***

**Please note the above is the minimum criteria to be considered for the position - If you do not meet the criteria, you will not be shortlisted.**
- For more information please contact:
**Lebogang Mmitsi



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