Bank Fraud Investigation Jobs in Pretoria, Gauteng
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Bank And Cash Controller
Pretoria
400 000 Annually of all bank accounts
share this job on whatsappBank And Cash Controller
Network FinancePretoria
in Pretoria East, is currently recruiting for a Bank and Cash Controller. Responsibilities Include (but matching of all bank accounts Download statements for all bank accounts Ensure that bank statements are Prepare and report daily cash flow and bank balances schedules Monitor bank balances to maximise the facility
Litigation Secretary [banking Litigation / Foreclosure]
Pretoria
13000.00 Monthly
Summonses, Section 129 notices and all other banking litigation related documentation.
Ability
strict turnaround times.
Ability to liaise with banks and debtors in the prescribed manner.
Ability
Litigation Secretary [banking Litigation / Foreclo
Accredited Resource Consulting ServicesSouth Africa
The focus of this role will be on Foreclosure or Banking Litigation. The successful candidate will provide Summonses, Section 129 notices and all other banking litigation related documentation. Ability to work strict turnaround times. Ability to liaise with banks and debtors in the prescribed manner. Ability to
Call Centre Manager: Banking Collections
Pretoria
22 000 Monthly -5 years call centre management experience in a bank collections environment.
Call Centre Manager: Banking Collections
Ergasia PlacementsSouth Africa
a Call Centre Manager that has specialised in Banking Collections. We are a law firm based in Pretoria 3-5 years call centre management experience in a bank collections environment. Able to work under pressure
Payroll Bookkeeper
FreerecruitSouth Africa
amounts in the General Ledger. ● Oversee regular bank reconciliations with Oracle in order to ascertain appropriate action ● Analyse bank statements daily in order to identify and investigate credits returned. The
Casual Cashier
FreerecruitSouth Africa
tolerance toward inaccuracies & elimination of fraud risk Essential: Grade 12 / Matric A minimum of 6 purchases – receive and process all payments (cash, bank cards, vouchers, coupons, other forms of payments)
Eb Administrator (12 Months Contract)
Pretoria
distributions, service period recognition verification, fraud and risk issues, contribution adjustments, benefit benefits, standard legal issues and the updating of banking details have been resolved in accordance with the
Finance Graduate Intern
Fleet Horizon Solutions LtdPretoria
the preparation of processing payments into the banking system. Accounts receivable Monthly processing processing entries on the bank accounts on the accounting system e.g. payment runs, bank charges, and interest with the preparation of bank reconciliations. Upload bank statements for all bank accounts onto the Intranet required. Participated in outstanding claims investigations and executed new applications for credit cards
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