from the store to process journals, Perform investigations on cash related queries, ensure ageing is correct Deposit Tender, VAS etc. Investigation of RCS queries with store & RCS Investigation of store deposit recon differences/ queries with store & bank Investigation of unsettled card transactions/ duplicate settlements settlements with store/bank Investigation with bank/ departments on allocation of Unallocated Deposits Adaptable to a changing work environment Ability to investigate issues and take necessary resolution action Deadline
Carry out emergency evacuation post-mortem investigation and provide solutions for continual improvement mitigate HSE risk Incident Investigation: Host DoEL visits Conduct incident investigation in line with Section in Safety Management Knowledge of Incident Investigation Minimum of 2 – 4 years' related experience Experience
Carry out emergency evacuation post-mortem investigation and provide solutions for continual improvement mitigate HSE risk Incident Investigation: Host DoEL visits Conduct incident investigation in line with Section in Safety Management Knowledge of Incident Investigation Minimum of 2 – 4 years' related experience Experience
Calculate landed cost on all import shipments Investigate Purchase Price Variances (PPV) Generate variance holding report Oversee Stock Takes Assist with investigating stock count variances Monitor daily cash positions
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction
Act and related legislation by analysing and investigating suspicious and unusual activity and assisting Financing (CTF) Transaction Monitoring Analyses and investigates alerts generated by the automated transaction
(DIFR) Tracking IOD investigations and follow up on actions arising from investigations. Initiate annual
(DIFR) Tracking IOD investigations and follow up on actions arising from investigations. Initiate annual
(DIFR) TRacking IOD investigations and follow up on actions arising from investigations. Initiate annual
Procedures to be followed •Responsible for CCTV Investigations •Ensuring that the Control Room is always on •Ongoing Training and Development with staff •CCTV Investigations, putting together pre-liminary reports with