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Fraud Investigator Compliance Jobs in South Africa

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Compliance Manager

Icg Medical

briefcase icon Full Time

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

About ICG Medical: ICG Medical is a leading global healthcare recruiter focused on nurses (all specialties), midwives, and home care/healthc ...

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Posted today

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Compliance Specialist

Rapyd

briefcase icon Full Time

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

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore ...

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Posted 2 days ago

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Compliance Clerk

United Exports Na

briefcase icon Full Time

geo-alt icon Kempton Park, South...

We are seeking a detail -oriented and motivated Compliance Clerk to support our Quality and Compliance function within a dynamic fresh produce environment. This role is ideal ...

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Posted today

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Product Compliance Specialist

Moonpay

briefcase icon Full Time

geo-alt icon South Africa

About MoonPay ...

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Posted today

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Operations & Compliance Executive

Talentshore

briefcase icon Full Time

geo-alt icon Johannesburg, South...

Job Title: Operations & Compliance Executive Reports To: Operations & Compliance Manager ...

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Posted 2 days ago

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Healthcare and Compliance Administrator

Reworks Solutions

briefcase icon Full Time

geo-alt icon Remote / Work from Home

DescriptionJob Title: Healthcare and Compliance Administrator Location: Remote (South Africa, US Hours 9am-5pm EST)Job ...

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Posted 2 days 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 2 days ago

A

Group Head of Risk & Compliance

Arvo

briefcase icon Full Time

geo-alt icon Johannesburg, South...

DescriptionGroup Head of Risk & ComplianceLocation: Cape Town or JohannesburgEmployment Type: Full-Time, Permanent.The ...

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Posted 4 days ago

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Compliance Officer: Product, Marketing & FAIS

Access Bank Plc

briefcase icon Full Time

geo-alt icon Sandton, South Afric...

DescriptionJob Mission / ObjectiveAs the Compliance Officer overseeing Product & Marketing, and Financial Advisory and Intermediary Services (FAIS) wit ...

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Posted 9 days ago

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Operations & Compliance Coordinator

Smartpa

briefcase icon Full Time

geo-alt icon South Africa

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Posted 10 days ago

T

Franchise Compliance Supervisor

Takealot.Com

briefcase icon Full Time

geo-alt icon Johannesburg, South...

Takealot Fulfilment Solutions (TFS), a division of Takealot Online (RF) (Pty) Ltd, is looking for a highly talented Franchise Compliance Supervisor to join o ...

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Posted 11 days ago

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Money Laundering Compliance Officer

Access Bank Plc

briefcase icon Full Time

geo-alt icon Sandton, South Afric...

DescriptionJob Mission / Objective: To establish, implement, maintain and oversee the Bank’s Anti-Money Laundering (AML), Counter-Terrorist Financing ...

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Posted 14 days ago

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Independence (Internal Compliance) Senior Manager

Deloitte

briefcase icon Full Time

geo-alt icon South Africa

Company Description ...

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Posted 14 days ago

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Regulatory and Compliance Specialist

Buckman International

briefcase icon Full Time

geo-alt icon Mpumalanga, South Af...

Descrição ...

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Posted 15 days ago

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

Compliance Researcher & Developer

Moonstone Information Refinery (pty) Ltd

briefcase icon Full Time

geo-alt icon Stellenbosch, South...

Location: StellenboschContract Type: PermanentJob Level: ...

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Posted 16 days ago

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APSCA (Association of Professional Social Compliance Auditors) (CSCA) (Sub-Contractor) Related Qual

Sgs & Co

briefcase icon Full Time

geo-alt icon Sandton, South Afric...

Company Description ...

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Posted 19 days ago

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Compliance Specialist

Teleperformance

briefcase icon Full Time

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

Overview ...

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Posted 22 days ago

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Compliance Director (903)

Teleperformance

briefcase icon Full Time

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

Overview ...

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Posted 22 days ago

T

Compliance Consultant (12 Months)

Thusa Batho Labour Solutions

briefcase icon Full Time

geo-alt icon Durban, South Africa

We are seeking a highly experienced Compliance Consultant to provide strategic compliance advisory services and serve as the H ...

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Posted 22 days ago

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Compliance Monitoring Specialist- Fixed Term Contract ( 1yr)

Abbott & Company

briefcase icon Full Time

geo-alt icon Johannesburg, South...

     JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader, creating breakthrough science to improve people’s he ...

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Posted 22 days ago

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