Investigator, Investigation, Fraud, Corruption, Oversight Jobs in South Africa
Accounting / Finance
- Ca Financial Appointments
Lead Cape Town
Ca Financial Appointments
Cape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
share this job on whatsappCashbook Teamleader / Settlements Lead Market Related
Ca Financial AppointmentsCape Town Region
please don't hesitate to apply. Responsibilities Oversight of the daily reconciliation of store receipts Update daily bank balances for all cash books Investigating and resolving all exceptions related to stores stores cash and card banking Investigating and resolving all unknown bank entries and handling chargebacks
Compliance Officer Market Related
Ca Financial AppointmentsSouth Africa
stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of concern
Compliance Officer Country View
Ca Financial AppointmentsSouth Africa
stakeholders Identify potential compliance breaches and investigate compliance irregularities or areas of concern
Operations Specialist Cape Town
Ca Financial AppointmentsCape Town Region
transitions across custodians Increased and more formal oversight of the operations functions such as formal review corporate actions performed by other team members Oversight of the electronic operations platforms Automate
Accountant Cape Town
Ca Financial AppointmentsCape Town Region
bad debt accounts to management Proactively investigate and resolve payment discrepancies and disputes
Accountant Market Related
Ca Financial AppointmentsCape Town Region
bad debt accounts to management Proactively investigate and resolve payment discrepancies and disputes
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