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Fraud Investigator Compliance Jobs in South Africa

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A

Compliance Administrator

Astron Energy

briefcase icon Full Time

geo-alt icon Kroonstad, South Afr...

Actively drives Compliance and Controls at Terminals to ensure adherence to Stock Control Standards, SAP, EDI and FuelFACS policies and procedures. Accountable for the execution and oversight of ...

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Posted 7 days ago

L

Compliance Officer

Liquid Thought

briefcase icon Full Time

geo-alt icon Cape Town Western Ca...

We are looking for a Compliance Officer to join our Cape Town office and support the company in maintaining compliance with regulatory requirements and internal policies. This role ...

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Posted 3 days ago

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Senior Compliance Officer

Black Pen Recruitment

briefcase icon Full Time

geo-alt icon Cape Town Western Ca...

Our client is a high-growth fintech company building the next generation of payment infrastructure across Africa. Their mission is to make money movement seamless, inclusive, and scalable across b ...

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Posted 1 day ago

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Compliance Monitoring Officer

Capitec Bank

briefcase icon Full Time

geo-alt icon South Africa

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Posted 1 day ago

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Compliance Officer

Outsurance

briefcase icon Full Time

geo-alt icon Centurion, South Afr...

Company Description ...

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Posted 9 days ago

Logo-of-South-African-Payroll-Association-hiring-for-jobs-in-South-Africa-on-GrabJobs

Specialist: Compliance Risk

South African Payroll Association

briefcase icon Full Time

geo-alt icon South Africa

...

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Posted 1 day ago

Logo-of-Moonstone-Information-Refinery-(pty)-Ltd-hiring-for-jobs-in-South-Africa-on-GrabJobs

Compliance Officer under Supervision

Moonstone Information Refinery (pty) Ltd

briefcase icon Internship

geo-alt icon Stellenbosch, South...

Compliance Officer under SupervisionLocation: Predominantly remote role, but appli ...

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Posted 3 days ago

Logo-of-Standard-Bank-Group-hiring-for-jobs-in-South-Africa-on-GrabJobs

Group Compliance Graduate Programme

Standard Bank Group

briefcase icon Full Time

geo-alt icon Sandton, South Afric...

Company Description ...

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Posted 1 day ago

Logo-of-Electrum-Payments-hiring-for-jobs-in-South-Africa-on-GrabJobs

Compliance Administrator

Electrum Payments

briefcase icon Full Time

geo-alt icon Cape Town, South Afr...

DescriptionThe CompanyElectrum is a next-generation payment software technology company.Since 2012, we've delivered trusted, enterprise-grade, ...

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Posted 9 days ago

Logo-of-Apex-Group-hiring-for-jobs-in-South-Africa-on-GrabJobs

Compliance Officer

Apex Group

briefcase icon Full Time

geo-alt icon Cape Town, South Afr...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

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Posted 10 days ago

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Group Regulatory Compliance Manager, Fintech

Optasia, L.l.c.

briefcase icon Full Time

geo-alt icon Johannesburg, South...

DescriptionOptasia is a fully enabled B2B2X financial technology platform covering scoring, financial decisioning, disbursement and collec ...

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Posted 2 days ago

T

Compliance Professional Middle East & Africa

Thermo Fisher Scientific Inc.

briefcase icon Full Time

geo-alt icon Johannesburg, South...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOffice ...

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Posted 9 days ago

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R

Quality Compliance Supervisor

Recruitmymom

briefcase icon Full Time

geo-alt icon Durban, South Africa

Our clientis a dynamic, forward -thinking manufacturing organisation ...

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Posted 13 days ago

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Technical Compliance Engineer I (English/Portuguese) - South Africa

Beyond Grad

briefcase icon Full Time

geo-alt icon Pretoria, South Afri...

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Posted 12 days ago

T

Compliance & Contracts Lead

Talent Shore

briefcase icon Full Time

geo-alt icon Western Cape, Remote

Role: Compliance & Contracts LeadReports to: Contracts ManagerLocation hours: MiamiO ...

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Posted 14 days ago

R

Senior Tax Compliance Officer

Recruitmymom

briefcase icon Full Time

geo-alt icon Tokai, Western Cape

An established tax and accounting firm is seeking a highly skilled Senior Tax Compliance Officer to manage a diverse client portfolio. This role requires a technical expert ca ...

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Posted 14 days ago

S

Compliance Coordinator - School Operations - SPARK Support - 2026

Spark Schools

briefcase icon Full Time

geo-alt icon Randburg, South Afri...

DescriptionWatch our Vision Video: ...

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Posted 13 days ago

E

Investee Compliance Officer

Edge Growth

briefcase icon Full Time

geo-alt icon Cape Town, South Afr...

We are looking for a detail -driven Investee Compliance Officer to support the compliance management of portfolio companies across the funds managed by Edge Growth Ventu ...

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Posted 14 days ago

Logo-of-Buckman-International-hiring-for-jobs-in-South-Africa-on-GrabJobs

Regulatory and Compliance Specialist

Buckman International

briefcase icon Full Time

geo-alt icon Mpumalanga, South Af...

Descrição ...

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Posted 14 days ago

Logo-of-Valenture-Institute-hiring-for-jobs-in-South-Africa-on-GrabJobs

Head of Learning Compliance

Valenture Institute

briefcase icon Full Time

geo-alt icon Cape Town, South Afr...

Head of Learning ComplianceRole purpose ...

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Posted 14 days ago

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