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Johannesburg: Settlement Risk Reconciliation Investigator posted by Liham Consulting Pty (Ltd)

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Job Description

About the Role

Liham Consulting Pty (Ltd) is seeking an experienced Settlement Risk Reconciliation Investigator to join our team in Johannesburg. As a key member of our operations team, you will be responsible for compiling and submitting Final Investigation Reports and Incident Reports, interacting with internal and external customers, and conducting thorough investigations to resolve queries and exceptions.

Key Responsibilities

  • Compiling and submitting Final Investigation Reports and Incident Reports
  • Interacting with internal and external customers to resolve queries
  • Verifying all bag transactions and ensuring correct settlement flagging
  • Conducting device decoding evaluations for deeper investigations
  • Allocating statement items to corresponding bags
  • Investigating and resolving exceptions and anomalies
  • Visiting Cash Centres and Client Sites to review video footage and complete investigations
  • Importing and reconciling bank statements with actual movements
  • Ensuring payments and deposits are correctly linked to authorized settlements
  • Confirming that counted values match bag closures

Requirements

  • Finance Diploma or Degree
  • Valid drivers licence and reliable vehicle
  • Experience in reconciliation, investigations, or financial operations (advantageous)

Qualifications

Finance Diploma or Degree

Salary & Benefits

No information available

How to Apply

Click the green “Go Apply” button below to apply directly online with the employer.

About Banking Jobs in Gauteng

The banking industry in Gauteng, South Africa is a dynamic and growing sector, with a strong demand for skilled professionals. Typically, job seekers in this field can expect to find opportunities across various sectors, including financial services, technology, and manufacturing. Generally, the industry outlook remains positive, with a common expectation of steady growth and expansion.

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When it comes to salary expectations, banking positions in Gauteng typically fall within broad ranges, often influenced by factors such as experience, company size, and industry sector. For instance, entry-level positions may start around R400 000 per annum, while senior roles can exceed R800 000. However, please note that these figures are approximate and can vary significantly depending on individual circumstances.

Common skills required for banking roles in Gauteng include proficiency in financial software, strong analytical and problem-solving abilities, excellent communication and interpersonal skills, and a solid understanding of regulatory requirements. Other essential skills often include technical expertise in areas such as accounting, risk management, or compliance. Additionally, many employers place a high value on emotional intelligence, creativity, and adaptability.

The banking industry is commonly found in sectors such as financial services, technology, manufacturing, and corporate finance. Financial services companies, for example, are often major players in the industry, while technology firms may require banking professionals with technical expertise. Manufacturing sector banks also exist, catering to the needs of specific industries.

Career development opportunities abound in the banking industry, with many positions offering clear career progression paths. Typically, entry-level roles can lead to senior management positions or specialized fields such as risk management or compliance. Opportunities for professional development, training, and mentorship are often available within organizations, allowing professionals to build expertise and advance their careers.


This information provides general career guidance. Actual salaries and requirements vary by employer.



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