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Forensic Investigator At Capitec Bank Jobs in South Africa

Jobs 1-10 of 253

Cashbook Controller

 Network FinanceNorth Johannesburg

Transactions: You will be responsible for capturing all bank statement transactions accurately. This includes includes verifying, classifying, and recording bank statement data on a daily basis. Customer Receipts Allocation: reconciliation of bank statements to ensure all transactions are accounted for correctly. Investigate and resolve Financial Tasks: Process ad-hoc bank transactions such as interest and bank fees. Support with other finance-related Minimum 4 years in a similar role with experience in bank statement processing and data capturing. Proficiency


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Controller Johannesburg North

 Network FinanceNorth Johannesburg

Transactions: You will be responsible for capturing all bank statement transactions accurately. This includes includes verifying, classifying, and recording bank statement data on a daily basis. Customer Receipts Allocation: reconciliation of bank statements to ensure all transactions are accounted for correctly. Investigate and resolve Financial Tasks: Process ad-hoc bank transactions such as interest and bank fees. Support with other finance-related Minimum 4 years in a similar role with experience in bank statement processing and data capturing. Proficiency


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Senior Debtors Clerk Midrand

 The Placement ProfessionalsMidrand

client at their Midrand Offices. Accounts Receivable Bank Reconciliation Accounts administration Account Reconciliation groups, and confirming accuracy of beneficiary banking details Ensure the creation of SAP system reports rectified Process credit notes once a complete investigation has been conducted Monthly accounts reconciliation


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Cashbook Clerk NEW

 Network FinanceNorth Johannesburg

record data from bank statements. Process ad-hoc bank transactions, such as interest and bank fees. Reconcile Reconcile bank statements daily. Process all received customer cash. Ensure accurate application of cash to resolve any related queries promptly. Verify and investigate discrepancies by reconciling customer accounts


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Cashbook Clerk Johannesburg North NEW

 Network FinanceNorth Johannesburg

record data from bank statements. Process ad-hoc bank transactions, such as interest and bank fees. Reconcile Reconcile bank statements daily. Process all received customer cash. Ensure accurate application of cash to resolve any related queries promptly. Verify and investigate discrepancies by reconciling customer accounts


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Accounts Administrator (full-time)

 O'brien RecruitmentCape Town Region

limited to): Cash Books & Banking Ensure daily processing of all bank transactions are processed in Prepare bank recon for bank accounts. Maintain share drive folders with monthly statements and bank recons recons. Assist with bank administration. Download of mixed payment report in line with IPP monthly deadlines online banking platforms across all entities. Loading of beneficiaries onto the online banking platforms line manager. Follow up, and where necessary, investigate outstanding claims. Maintain an up to date list


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Accounts Administrator (full-time)

Cape Town City Centre

to)*:

Cash Books & Banking

  • Ensure daily processing of all bank transactions are processed according to month end deadline.
  • Prepare bank recon for bank accounts.
  • Maintain share drive folders folders with monthly statements and bank recons.
  • Assist with bank administration.
  • Download payment batches and load on the various online banking platforms across all entities.
  • Loading
  • Loading of beneficiaries onto the online banking platforms.
  • Ensure staff claims expenditure are accurately


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Accounts Administrator Cape Town, South Africa

 O'brien RecruitmentCape Town Region

limited to): Cash Books & Banking Ensure daily processing of all bank transactions are processed in Prepare bank recon for bank accounts. Maintain share drive folders with monthly statements and bank recons recons. Assist with bank administration. Download of mixed payment report in line with IPP monthly deadlines online banking platforms across all entities. Loading of beneficiaries onto the online banking platforms line manager. Follow up, and where necessary, investigate outstanding claims. Maintain an up to date list


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Chartered Accountant Cape Town

 TraficcCape Town Region

party reports. Bank and Debtors reconciliations Performance of ad hoc investigations and reports when


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Junior Finance Assistant (jb4419) NEW

 FreerecruitUmhlanga Rocks

VAT and PAYE tasks Conduct daily banking activities, including bank reconciliations Reconcile debtors’ and Statements of Accounts Coordinate with banks to investigate and resolve reconciling items Ensure accurate


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