Risk & Payments Analyst

**Fraud Analyst** Moonspin is proud to offer industry leading Customer Service, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire...

Job Opportunity: Graduate Credit Analyst Company:Preference Capital Location:Century City - Cape Town Key Responsibilities: Credit Scoring: - Conduct financial analysis of businesses, identifying potential risks, evaluating capital structure, and performing relevant financial ratio analysis. - Vet applicants through credit bureaus, contacting parties...

**Purpose of Role**: As a Casino Player Analyst - Floor Manager, you'll be a key player in safeguarding our operations and ensuring a fair and safe gaming environment for our players. Your responsibilities will include: **Duties and Responsibilities**: - Proactively and reactively monitoring and addressing accounts involved in bonus abuse or other...

Moonspin is proud to offer industry leading Customer Service, Risk/Fraud and Tech Development services to our international client base. Our expertise lies in delivering world class multilingual customer support 24/7, maintaining strict Risk/Fraud processes and developing state of the art technological designs and features. We hire experienced top talent...

A large and well-known company is seeking a qualified Chartered Accountant to fulfill the role of Financial Analyst Responsible for reporting submission required at EXCO, and Board level Reconcile various accounts to include General Ledger, provisions, accruals, and Loan accounts Provide and ensure compliance and effective overall risk management Review...

Are you a Chartered Accountant looking for a new challenge? A well-known company within the Cape Town City Centre is seeking a qualified CA(SA) to fulfill the role of Financial Analyst. Responsible for reporting submission required at EXCO, and Board level Reconcile various accounts to include General Ledger, provisions, accruals, and Loan...

Grocery Store looking for a shop assistant and cashier. The duties and activities in this area needs to be executed by following procedure efficiently, accurately, and courteously. This ensures maximizing selling opportunities and minimizing risk to the business. Duties and Responsibilities: - Receive and check float for the day. - Able to work day and...

IT Software Graduate or Junior to Intermediate Actuarial Business Analysts – Gauteng Matric Certificate with good marks IT Computer Software qualification or relevant Business Analyst certificate Actuarial Degree (beneficial but not essential) Driver’s License and own transport Experience in business software Individual life Insurance or funeral...

**Job Profile** - **Position Detail** - **Current **Job Title** Specialist: Data Analyst - **Job Grade** C - **Proposed Job Title** Specialist: Data Analyst - **Job Code** - **Department** Direct - **Date Reviewed** 5 January 2023 - **Location** Head Office - **Employment Status** Permanent **Purpose Statement** Extract, compile and analyse data...

Responsible for any reporting submission required at EXCO, and Board level for approval Reconcile various accounts to include General Ledger, provisions, accruals, and Loan accounts Provide and ensure compliance and effective overall risk management Regular and robust review of processes and policies applicable Review and analyse the operational and...

OUTPUT/CORE TASKS:Understanding of Requirement specificationsAssistance with Functional specifications as requiredDevelopment of technical specifications for product and process requirements, including integration mapping.Logical system design (Independent of Technology) - Use Case Realisation Documentation & Logical Data ModelAnalyse Non-Functional...

OUTPUT/CORE TASKS: Understanding of Requirement specifications Assistance with Functional specifications as required Development of technical specifications for product and process requirements, including integration mapping. Logical system design (Independent of Technology) - Use Case Realisation Documentation & Logical Data Model Analyse Non-Functional...

An exciting opportunity has become available within the Construction Support industry, for a Junior Construction Support Manager. The position is based in Centurion, Pretoria. **REQUIREMENTS**: - Construction related qualification (Bachelor’s Degree or National Diploma) - Eligible for a Professional Registration - MS Office knowledge and experience -...

Responsibilities Management Accounts Consolidation of monthly management accounts from all organisation in the group to facilitate the preparation of timely and accurate management accounts (Profit and Loss, Balance Sheet and Cashflow) in full compliance with IFRS reporting requirements and AF accounting policies. Facilitate detailed reviews to ensure...

**DEBTORS CLERK** ** / JOB PURPOSE**: To deliver an effective credit control and debtors function to assist in other accounting activities within the department as required. Our client is a large corporate based in **Bellville**. **ESSENTIAL JOB FUNCTIONS** - Manages the credit control activities and debtors’ book of the company. - Timely and effective...

**DEBTORS CLERK** **4 month maternity fill contract** ** / JOB PURPOSE**: To deliver an effective credit control and debtors function to assist in other accounting activities within the department as required. Our client is a large corporate based in **Bellville**. **ESSENTIAL JOB FUNCTIONS** - Manages the credit control activities and debtors’ book of...

Responsibilities • Assess the validity of the claim and documentation • Invalid claims will be rejected/ Repudiated • Assure capturing of claims are done accurately • Assure all criteria is met to pay claim • Assure the quality of feedback (written and verbal) to clients • Assure feedback on requirements for successful claims payment is done...

Implement accounting policies, programs, and systems to control the  entity assets  and provide complete, updated and accurate financial information and recordsCreate and  analyse the corporate balance sheet and P&L statements and provide relevant  comments.Prepare special financial reports and financial statements such as the profit and loss statements,...

**Role**: Area Manager** **Reporting to**:Regional Manager** **Business Unit**:Cleaning** **Employment Contract**: Permanent** **The Main Purpose of the job** The successful applicant will be responsible for managing all subordinate staff on the integrated services in accordance with sector strategy, contract specifications and statutory regulations....

Company DescriptionThe candidate will be accountable for finance administration tasks across the SA finance team, working closely with our purchase ledger function. The role will report into the  SA Finance Manager, but have responsibilities to assist the whole SA finance team.Job DescriptionTo carry out all financial administration processes related to...