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
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
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting (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
(DIFR), tracking IOD investigations and follow-up on actions arising from investigations. Initiate annual
skills Problem Solving & Investigation: Conduct detailed investigations to support Quality with regards regards to field failures Conduct detailed investigations into manufacturing problems Support production Methods People Development Problem Solving & Investigation