settlement.
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset and highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology feedback to internal and external stakeholders. Investigate / resolve customer disputes / cases. Escalate
risk-related queries within the business, encompassing investigation, mitigation, and reporting. An analytical mindset and highlight suspected fraudulent activity. Investigate suspected fraud cases with forensic methodology feedback to internal and external stakeholders. Investigate / resolve customer disputes / cases. Escalate
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
settlement. Validate all settlements daily, investigating and resolving exceptions with the Front Office settlement. Perform daily cash reconciliations, investigating and resolving any discrepancies. Verify that daily script and position reconciliations, investigating and resolving any discrepancies. Manage operational
Arabia
Purpose of the role:
Ensure all stock count reports are done daily and investigate any stock loss Check all banking in terms of card sales are correct. All discrepancies to be investigated and if need be disciplinary action instituted reversal is done according to company policy. Investigate out of line transactions Ensure all outstanding
Ensure all stock count reports are done daily and investigate any stock loss Check all banking in terms of card sales are correct. All discrepancies to be investigated and if need be disciplinary action instituted reversal is done according to company policy. Investigate out of line transactions Ensure all outstanding