Settlement Risk Reconciliation Investigator

SUMMARY:
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POSITION INFO:

Job Description

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

Qualifications & Skills 

Finance Diploma or Degree

Valid driver’s licence and reliable vehicle

Experience in reconciliation, investigations, or financial operations (advantageous)

Suitable candidates will be contacted. If you do not get a response within 14 days, please consider your application unsuccessful.