losses incurred due to fraud reported on customer bank accounts (online / card fraud) Provide excellent mandatory training on systems and processes Ensure that bank guidelines are followed relating to online fraud online banking product knowledge Card, merchant payments systems, and eCommerce experience Banking regulations
Introduction One of the TOP 4 banks in S.A. Description One of the TOP banks in S.A. is currently seeking within bank / back office in a financial space (regulated environment) Familiar with banking procedures within bank / back office in a financial space (regulated environment) Familiar with banking procedures
Are you ready to shape the future of banking through innovative solutions and streamlined processes? dynamic Senior Business Analyst with expertise in Banking, Agile methodologies, and Process Engineering to specializing in placing top-tier professionals within the banking sector. We pride ourselves on delivering innovative you will be at the forefront of transforming the banking industry. You will collaborate with our clients Business Analyst within the banking industry, with a deep understanding of banking products, processes, and
position in Corporate Banking not Retail Banking. Senior Dealer in the Banking Sector to partake in all Treasury Dealing and or Operations - Corporate Banking 8 years-Desirable R1.3 million ctc per annum, depending
services sector, particularly within Lending and Banking environments. Proven track record in credit risk
the TOP 4 banks in S.A. Description One of the TOP 4 banks are seeking an experienced banking individual No less than 2- 3 years' relevant experience in banking / back office financial services First line of No less than 2- 3 years' relevant experience in banking / back office financial services First line of
at the forefront of shaping the future of the banking industry. As our team continues to grow, we are in driving change management activities for our banking client's projects, ensuring seamless implementation transformative change initiatives in the fast-paced banking industry, working on high-impact projects that Impactful Work: Make a tangible impact on our banking client's organization, driving faster change implementation be part of a dynamic team driving change in the banking industry, we want to hear from you Join Losika
strong Conveyancing department who is on the Standard Bank and FNB Panel.
Job DescriptionStart date as working knowledge: FNB and Standard bank cancellations (bond), FNB and Standard bank deliveries of title title deeds to the banks, Regulation 68(1) VA applications, advertisement and process, We require working
preparation of monthly accruals. Main duties: To check bank statements for suspicious transactions Report suspicious for the payment done outside the system (FNB) Cash book and Bank reconciliation Conduct cash book entry Everest Conduct EFT for payments Do second level Bank authorisation Confirmation of budget allocation employees (FNB) Complete the payment request form Effect the payments on the FNB platform Monthly Bank reconciliations supporting documents for reconciliation Run Bank changes report Capture bank changes on the system Creditors report
Loading of payments on the FNB Banking system Loading of new beneficiaries on FNB Caputuring of Budgets on