with relevant Legislations. DUTIES Address and investigate Legal queries; Review documentation; Peruse applicable Trust communication with the Master of the High Court as and when required; Keep abreast with new Legislation; claims to the Insurers; Forward investigation dockets to Insurers; Investigate causes of Incident in order with the Attorneys, Advocates and Insurers; Attend Court Hearings as and when required to; Provide Management
Manufacturing Methods
from the store to process journals, Perform investigations on cash related queries, ensure ageing is correct Deposit Tender, VAS etc. Investigation of RCS queries with store & RCS Investigation of store deposit recon differences/ queries with store & bank Investigation of unsettled card transactions/ duplicate settlements settlements with store/bank Investigation with bank/ departments on allocation of Unallocated Deposits Adaptable to a changing work environment Ability to investigate issues and take necessary resolution action Deadline
(DIFR) Tracking IOD investigations and follow up on actions arising from investigations. Initiate annual
Development
Prepare and Review Technical Reports
- Investigate and make recommendations on alternate solutions
payments, invoices, and outstanding balances; investigates anomalies and queries relating to payments, payments.
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction
(DIFR) Tracking IOD investigations and follow up on actions arising from investigations. Initiate annual