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Forensic Investigator At Capitec Bank Jobs in South Africa

Jobs 1-10 of 77

Investigator Jhb - Eastern Suburbs NEW

 Six Sense ConsultingSouth Africa

services business is seeking to appoint a Audit Investigator. SKILLS & QUALIFICATIONS: CA(SA) who trained investing public. DUTIES & RESPONSIBILITIES: Investigate complaints lodged against registered auditors auditors and prepare reports for the Investigating Committee providing an analysis of the matter and the alleged matters for the Investigating Committee, where improper conduct has occurred. Attend Investigating and Enforcement on matters investigated. Present evidence at Disciplinary Hearings on matters investigated. Assist with


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Senior Financial Accountant Umhlanga Ridge NEW

 Ntice Sourcing SolutionsSouth Africa

Ledger control accounts with an enquiring mindset Banking administration (Management of daily transactional the company as well as external stakeholders. Investigate improvement to existing business processes to


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Administrator Insurance Roodepoort NEW

 Prosperitas PersonnelRoodepoort  R 15 000 - R 19 000 CTC per month

allocations on the shared bank accounts and Insurer bank accounts Manage Ops bank account reconciliations Pastel Manage all unallocated transactions on all bank accounts Manage disputed items process (including distribute bank account confirmation letters Regularly and consistent follow-up with the Bank and Insurers


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Service Administrator Consultant (short-term Insurance) R 15 000 - R 19 000 Ctc Per Month NEW

 Prosperitas PersonnelRoodepoort  R 15 000 - R 19 000 CTC per month

allocations on the shared bank accounts and Insurer bank accounts Manage Ops bank account reconciliations Pastel Manage all unallocated transactions on all bank accounts Manage disputed items process (including distribute bank account confirmation letters Regularly and consistent follow-up with the Bank and Insurers


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Creditors Administrator Boksburg NEW

 Ad Hoc Client - 9649457Boksburg

of all bank accounts and relevant bank reconciliations. Loading of bank payments on the bank and submitting Ensuring that all payments are released from the bank accounts on time and pulling the necessary payment


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Group Accountant Jhb - Southern Suburbs NEW

 Neoc Group Pty LtdSouth Africa

and obtain reasons for variances. Identify and investigate unusual financial trends and anomalies to ensure reasons therefore. Maintain banking relationships and negotiate terms with banks under the strict supervision


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Group Accountant (fmcg) NEW

 Neoc Group Pty LtdSouth Africa

and obtain reasons for variances. Identify and investigate unusual financial trends and anomalies to ensure reasons therefore. Maintain banking relationships and negotiate terms with banks under the strict supervision


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Treasury Analyst Cape Town: City Bowl NEW

 Communicate FinanceCape Town City Centre

update all Bank Mandates Manage the company's cash management systems (including online banking and treasury processes Monitor bank accounts around group Be responsible for Group operational banking arrangements and


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Treasury Analyst NEW

 Communicate FinanceCape Town City Centre

update all Bank Mandates Manage the company's cash management systems (including online banking and treasury processes Monitor bank accounts around group Be responsible for Group operational banking arrangements and


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Cashbook Clerk NEW

 Network FinanceCenturion

Daily Download, Processing, and Reconciliation of Bank Accounts: Handle the daily download, meticulous meticulous processing, and precise reconciliation of all bank accounts to ensure accuracy and transparency in financial Payments on the Bank: Facilitate seamless transactions by loading payments onto the bank platform accurately


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