Settlement Risk Reconciliation Investigator
Job Description
Job Summary
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.
Liham Consulting Pty (Ltd)
Recruiter
Skills Required
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Job Detail
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Job IdJD1590844
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:R580,000-600,000 per year
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Employment StatusPermanent
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Job LocationJohannesburg, Gauteng, South Africa
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EducationNot mentioned