Aml Operations Analyst

**What is Operations?** Operations is a centralised, specialist team. We specialize in analysing, researching, and assisting our given industries. We use our analytics, assistance, and research to guide branches operationally speaking to achieve and supersede their targets. **What makes a good Operations Analyst?** - Positivity - Eagle Eye - Going Above &...

**Job Title**: IT Applications Support Analyst **Job Types**: Full-time, Permanent **Job Location**: Century City, Western Cape **About Us**: We are dedicated to providing specialized service to UK firms, ensuring they receive the expertise, reliability, and personalized support they deserve. Our success is driven by a relentless commitment to finding...

**Job Advert Summary**: Spur Corporation is a growing multi-brand restaurant franchisor, headquartered in Cape Town. The group currently has Ten brands, namely, Spur Steak Ranches, Panarottis Pizza Pasta, John Dory’s Fish Grill Sushi, RocoMamas, The Hussar Grill, Casa Bella, Nikos Coalgrill Greek, Doppio Zero, Modern Tailors and Piza e Vino. In order to...

**Purpose of Role**: Managing all payment-related queries and concerns. **Responsibilities**: - Compiling and maintaining all Payment concerns and following up on them - Identify area of concern and escalate accordingly - Liaise with Finance about Missing transactions - Liaise with Payment Product team for all technical actions & systems - Keep a daily...

**Job Overview**: **Responsibilities**: - Compiling and maintaining all Payment concerns and following up on them. - Identify area of concern and escalate accordingly. - Keep a daily check on transactions. - Manage customer communication through internal tools and investigate customer concerns. - Assisting Internal team with all Deposit and withdrawal...

**Purpose of the Role**: To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. **Responsibilities**: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent...

**Purpose of the Role**: To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to (kindly note that this is a contract role for 6 months). **Responsibilities**: process using a variety of verification and investigative tools and methodologies. - Performing initial...

**Purpose of the Role**: To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to. **Responsibilities**: - Performing initial investigations and taking immediate corrective action to mitigate losses to the business by suspending suspected and closing confirmed fraudulent...

**Purpose of the Role** To ensure that all Verification related checks and internal checks are carried out to prevent identity fraud and ensure all SLAs are adhered to (kindly note that this is a contract role for 6 months). **Key Responsibilities**: process using a variety of verification and investigative tools and methodologies - Performing initial...

**Company Description** WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader. WNS offers business value to 400+ global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...