Fraud Investigator Compliance Jobs in South Africa

R

Team Lead - Intake & Case Management (ABA)

Reworks Solutions

Full Time

Remote / Work from Home

Job Title: Team Lead – Intake & Case Management (ABA)Location: Remote (South Africa – US Hours)Job Type: Full-TimeWorki ...

000+

Posted 95 days ago

A

Tools Sorter

Angelcare

Full Time

Cape Town Western Ca...

, Permanent Position: Tools Sorter Company Overview: Msuez Uk is a leading provider of industrial tools and equipment in South Africa. Our mission is to provide high-quality, reliable and affordable t ...

000+

Posted 95 days ago

V

Treasury and Insurance Controller

Vivo Energy

Full Time

Cape Town, Western C...

The purpose of the Treasury & Insurance Controller role is to accurately complete the Treasury and Insurance month-end processes in respect of foreign exchange transactions, money market transactio ...

000+

Posted 95 days ago

B

2X QC Reviewer

Biovac

Full Time

Cape Town Western Ca...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, ...

000+

Posted 95 days ago

Group Head of Scorecard Development

Gotyme Za (south Africa)

Full Time

Cape Town, Western C...

Overall Purpose of the Role:The Head of Scorecard Development is responsible for leading the design, development, calibration, and governance of credit risk models and decis ...

000+

Posted 95 days ago

Group Head of Scorecard Development

Gotyme Za (south Africa)

Full Time

Johannesburg South,...

Overall Purpose of the Role:The Head of Scorecard Development is responsible for leading the design, development, calibration, and governance of credit risk models and decis ...

000+

Posted 95 days ago

Internal Recruiter (USA Healthcare) - EST Hours (Remote)

Ista Personnel Solutions

Full Time

Remote / Work from Home

ISTA Personnel Solutions is a dynamic and fast-growing BPO company. We are not a recruitment agency. We partner with international US clients and integrate our staff members directly within our cli ...

000+

Posted 95 days ago

Internal Recruiter (USA Healthcare) - EST Hours (Remote)

Ista Personnel Solutions

Full Time

Remote / Work from Home

ISTA Personnel Solutions is a dynamic and fast-growing BPO company. We are not a recruitment agency. We partner with international US clients and integrate our staff members directly within our cli ...

000+

Posted 95 days ago

Internal Recruiter (USA Healthcare) - EST Hours (Remote)

Ista Personnel Solutions

Full Time

Remote / Work from Home

ISTA Personnel Solutions is a dynamic and fast-growing BPO company. We are not a recruitment agency. We partner with international US clients and integrate our staff members directly within our cli ...

000+

Posted 95 days ago

A

Candidate Fire Engineer

Ability Executive Recruitment

Full Time

Centurion, Gauteng

As a Candidate Fire Engineer you will be responsiblefor designing, testing, and maintaining fire protection systems in accordancewith local and ...

000+

Posted 96 days ago

S

Intern Teacher (FTC) -FET- SPARK Rivonia High - 2026

Spark Schools

Internship

Rivonia, Gauteng

Watch our Vision Video: ...

000+

Posted 95 days ago

S

Full Stack Developer (Senior)

Sabenza IT & Recruitment

Contract

Pretoria, Gauteng

Develop andmaintain robust backend services and full stack a ...

000+

Posted 96 days ago

A

Junior Leasing Consultant

Ability Executive Recruitment

Full Time

Cape Town, Western C...

Leasing Strategy & Portfolio OccupancyDevelop and implement annual leasing strategies to maxi ...

000+

Posted 96 days ago

H

Hiring a Banquet Sous Chef

Hazendal Wine Estate

Full Time

Stellenbosch, Wester...

We are Hiring a Banquet Sous ChefThe Banquet Sous Chef assists the Executive Chef ...

000+

Posted 96 days ago

N

Graduate EPC Procurement

Noa Group

Full Time

Johannesburg, Gauten...

About NOA:Established in 2022, NOA is a leading renewable energy independent power producer (IPP) and energy trader, licensed by the National ...

000+

Posted 96 days ago

Paralegal

Huzzle

Full Time

Remote / Work from Home

About HuzzleAt Huzzle, we connect exceptional talent with top opportunities at leading companies across the UK, US, Canada, Europe, and Australia. Our clients include fast-growing startups ...

000+

Posted 96 days ago

A

Logistics Coordinator

Angelcare

Full Time

Cape Town Western Ca...

, Permanent Job Title: Logistics Coordinator Company Overview: Msuez UK is a global logistics company that specializes in providing efficient and cost-effective transportation and supply chain solutio ...

000+

Posted 96 days ago

T

Head of Lifecycle Marketing

Trade Nation

Full Time

Cape Town, Western C...

As Head of Lifecycle Marketing, you will own how Trade Nation moves customers through the funnel: sign up, KYC, first deposit (FTD), first trade (FTT), and sustained trading activity. You will buil ...

000+

Posted 96 days ago

A

Fleet Controller

Angelcare

Full Time

Cape Town Western Ca...

, Permanent Position: Fleet Controller Company Overview: Msuez Uk is a leading logistics and transportation company based in Cape Town, South Africa. We specialize in providing efficient and reliable ...

000+

Posted 96 days ago

B

Customs Entry Clerk

Boardroom Appointments

Full Time

Durban South Africa

Customs Entry Clerk x 2 Location: Durban Industry: Logistics / Freight Forwarding A well-established logistics and clearing com ...

000+

Posted 96 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Team Lead - Intake & Case Management (ABA)

Reworks Solutions

Tools Sorter

Angelcare

Treasury and Insurance Controller

Vivo Energy

2X QC Reviewer

Biovac

Group Head of Scorecard Development

Gotyme Za (south Africa)

Group Head of Scorecard Development

Gotyme Za (south Africa)

Internal Recruiter (USA Healthcare) - EST Hours (Remote)

Ista Personnel Solutions

Internal Recruiter (USA Healthcare) - EST Hours (Remote)

Ista Personnel Solutions

Internal Recruiter (USA Healthcare) - EST Hours (Remote)

Ista Personnel Solutions

Candidate Fire Engineer

Ability Executive Recruitment

Intern Teacher (FTC) -FET- SPARK Rivonia High - 2026

Spark Schools

Full Stack Developer (Senior)

Sabenza IT & Recruitment

Junior Leasing Consultant

Ability Executive Recruitment

Hiring a Banquet Sous Chef

Hazendal Wine Estate

Graduate EPC Procurement

Noa Group

Paralegal

Huzzle

Logistics Coordinator

Angelcare

Head of Lifecycle Marketing

Trade Nation

Fleet Controller

Angelcare

Customs Entry Clerk

Boardroom Appointments

Trending Job Categories in South Africa