Fraud Investigator Compliance Jobs in South Africa

T

Lead Administrator

Telesure Group

Full Time

Johannesburg, South...

Join TIH, home to some of South Africa’s leading financial service providers, and grow your career while being part of an organisation with purpose. ...

000+

Posted 59 days ago

T

Sales Consultant - VAPS Lifestyle Team (Durban)

Telesure Group

Full Time

Durban, South Africa

Join TIH, home to some of South Africa’s leading financial service providers, and grow your career while being part of an organisation with purpose. ...

000+

Posted 59 days ago

T

Commercial VAPS Sales Consultant (Durban)

Telesure Group

Full Time

Durban, South Africa

Join TIH, home to some of South Africa’s leading financial service providers, and grow your career while being part of an organisation with purpose. ...

000+

Posted 59 days ago

CD Account Manager- SMB

Mimecast

Full Time

Johannesburg, South...

Public Sector Account Manager - SMB & Commercial Business DevelopmentOverview This role is focused on our existing Public Sector customers in the SMB ...

000+

Posted 59 days ago

O

MFC Salaried Financial Advisor (Talent Pool)

Old Mutual Limited

Full Time

Scottburgh, South Af...

Let's Write Africa's Story Together!Old Mutual is a firm believer in the ...

000+

Posted 59 days ago

O

MFC Salaried Financial Advisor

Old Mutual Limited

Full Time

Kokstad, South Afric...

Let's Write Africa's Story Together!Old Mutual is a firm believer in the ...

000+

Posted 59 days ago

O

MFC Salaried Financial Advisor (Ngqamakwe, Butterworth and Surrounding Areas)

Old Mutual Limited

Full Time

Mthatha, South Afric...

Let's Write Africa's Story Together!Old Mutual is a firm believer in the ...

000+

Posted 59 days ago

Y

Senior Engineer

Yokogawa

Full Time

Johannesburg, South...

Not just a job, but a careerYokogawa, award winner for ‘Best Asset Monitoring Technology’ and ‘Best Digital Twin Technology’ at the HP Awa ...

000+

Posted 59 days ago

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Asset and Configuration Manager

Logicalis

Full Time

South Africa

Why choose Logicalis?It’s not just IT solutions, It’s IT global know-how! Logicalis is an international multi-skilled s ...

000+

Posted 59 days ago

Implementation specialist

Lexisnexis

Full Time

Johannesburg, South...

About our Team: LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,8 ...

000+

Posted 59 days ago

R

Quality Assurance Consultant

Rewardsco

Full Time

Umhlanga, Kwazulu-Na...

Are you passionate about quality, compliance, and protecting customers from mis-selling?We’re looking for a detail-driven QA Consultant to join our team and play a critica ...

000+

Posted 60 days ago

Head of Customer Experience (CX)

Gotyme Za (south Africa)

Full Time

Johannesburg, Gauten...

Overall Purpose of the Role:The Head of Customer Experience (CX) is responsible for defining and executing GoTyme Bank SA’s end-to-end customer experience strategy across ...

000+

Posted 60 days ago

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Regulatory Affairs Portfolio Lead

Boardroom Appointments

Full Time

Midrand South Africa

Job Purpose: Support the Regulatory Affairs team to provide superior Regulatory services to relevant departments within the company and with external Partners and Principals ...

000+

Posted 60 days ago

M

Paralegal and Legal Administrator

Mycareercraft

Full Time

Pretoria South Afric...

We are looking for a detail-oriented and proactive Legal Administrator & Paralegal to join our Legal Department. This is a dual-function role that combines hands-on paralegal support with legal adm ...

000+

Posted 60 days ago

AML Compliance Consultant

Moonstone Information Refinery (pty) Ltd

Full Time

Stellenbosch, South...

Location: Stellenbosch, Western Cape preferably. Gauteng applicants, who are suitably qualified and are able to success ...

000+

Posted 65 days ago

R

Legal Digital Marketing & Technology Specialist (U.S. Compliance)

Reworks Solutions

Full Time

Remote / Work from Home

Position: Legal Digital Marketing & Technology Specialist (U.S. Compliance)Location: South Africa - RemoteJob Type: Full-Time (US Hours - 9am - 5pm ...

000+

Posted 66 days ago

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Attorney

Mycareercraft

Full Time

Sandton South Africa

We are looking for a personable and commercially minded Attorney to manage a broad litigation and advisory practice. If you thrive in a client-facing environment, have a genuine interest in people, ...

000+

Posted 61 days ago

Senior Quality Analyst (BPO Contact Center)

Keen

Full Time

Cape Town, Western C...

About KeenKeen specializes in building high-performing customer experience (CX) and operational teams for rapidly expanding technology companies across the U.S. and the worl ...

000+

Posted 61 days ago

Finance Supervisor (SA)

Palmpay Limited

Full Time

Johannesburg, South...

Job Title: Finance Supervisor (Payments & Fintech)Location: Johannesburg, South Africa ...

000+

Posted 63 days ago

Platform Operations Engineer

Storyteq

Full Time

Cape Town, Western C...

Hi, we are Storyteq! 👋🏼Storyteq helps marketing and creative teams in top brands to scale their creative production and gain control over their marketing campaigns. T ...

000+

Posted 63 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Lead Administrator

Telesure Group

Sales Consultant - VAPS Lifestyle Team (Durban)

Telesure Group

Commercial VAPS Sales Consultant (Durban)

Telesure Group

CD Account Manager- SMB

Mimecast

MFC Salaried Financial Advisor (Talent Pool)

Old Mutual Limited

MFC Salaried Financial Advisor

Old Mutual Limited

MFC Salaried Financial Advisor (Ngqamakwe, Butterworth and Surrounding Areas)

Old Mutual Limited

Senior Engineer

Yokogawa

Asset and Configuration Manager

Logicalis

Implementation specialist

Lexisnexis

Quality Assurance Consultant

Rewardsco

Head of Customer Experience (CX)

Gotyme Za (south Africa)

Regulatory Affairs Portfolio Lead

Boardroom Appointments

Paralegal and Legal Administrator

Mycareercraft

AML Compliance Consultant

Moonstone Information Refinery (pty) Ltd

Legal Digital Marketing & Technology Specialist (U.S. Compliance)

Reworks Solutions

Attorney

Mycareercraft

Senior Quality Analyst (BPO Contact Center)

Keen

Finance Supervisor (SA)

Palmpay Limited

Platform Operations Engineer

Storyteq

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