One of the TOP 4 banks are seeking an experienced banking individual with fraud detection and money the necessary steps
Block accounts
Trace and secure funds
Work under pressure, governed
corporate companies. Duties include debt collection, tracing, data capturing, data updating and administrative
corporate companies. Duties include debt collection, tracing, data capturing, data updating and administrative
payments received on behalf of producers Compile and trace data throughout the system Build reports and/or
payments received on behalf of producers Compile and trace data throughout the system Build reports and/or
communication. Keeps copy of covering letter for tracing purposes. Captures invoices and ensure correct
communication. Keeps copy of covering letter for tracing purposes. Captures invoices and ensure correct
proactive measures such as blocking accounts and tracing/securing funds to mitigate potential losses.
detailed ledgers and prepare payment requests Track, trace and expedite purchase orders Assist portfolio managers
Unclaimed benefits and Evidence of Survival reviews, tracing and verification o Fund valuation and all audits