Administration Agents who will investigate and recover losses incurred due to fraud reported on customer bank administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate and participate Money Laundering Control Officer Report gross fraud losses / attempts to SAPS Participate in User acceptance
Administration Agents who will investigate and recover losses incurred due to fraud reported on customer bank administration on fraud incidents reported to minimize losses and maximize recoveries Coordinate and participate Money Laundering Control Officer Report gross fraud losses / attempts to SAPS Participate in User acceptance
standards, policies and procedures to prevent potential losses/wastage related to the area of specialisation.
standards, policies and procedures to prevent potential losses/wastage related to the area of specialisation.
experience, and technical aptitude to learn and adjust to new technologies and cloud trends required 5
to think critically about systems and to make adjustments consistently as needed. The ability to manage
difficult problems.
Learning and Grow
responsibilities. Able to handle pressure and can effectively adjust plans to meet changing needs/demands. Changes his/her direction of the organisation and appropriately adjusts behaviour and activities to changing conditions
Conduct weekly Operational meetings to advise team to adjust schedules as needed, to accommodate changes in effectiveness of implemented changes and make adjustments as necessary to drive continuous improvement
policies on how to avoid high-risk investments and the losses associated with them Keep records of payments,