Fraud Investigator Compliance Jobs in South Africa

A

Quality Manager

Alfred H Knight Group

Full Time

Johannesburg, Gauten...

WHAT IS ON OFFER ...

000+

Posted 108 days ago

S

Exports Coordinator - Olifantsfontein, Ekurhuleni

Signal Hill Products

Full Time

Olifantsfontein, Eku...

Overall Responsibility:The Exports Coordinator responsibilities will include overseeing and managi ...

000+

Posted 108 days ago

Senior Data Scientist (Credit)

Moniepoint

Full Time

Remote / Work from Home

Who we areMoniepoint is a global fintech building modern financial services for millions of people and businesses across high-growth mar ...

000+

Posted 108 days ago

P

Trusts and Foundations Analyst

Pele Energy Group

Full Time

Sandton, Gauteng

The Trusts and Foundations Analyst provides critical analytical, operational, and compliance support to the Trusts and Foundations portfolio. The role combines data analysis, programme monitoring, ...

000+

Posted 109 days ago

B

Intermediate Cloud Security Engineer

Boardroom Appointments

Full Time

Sandton South Africa

Overview We are seeking an Intermediate Cloud Security Engineer to join our team and s ...

000+

Posted 109 days ago

M

Senior Civil Engineer (CT & JHB)

Mpower People Solutions

R950,000 - R1,000,000 monthly

Full Time

Johannesburg Za

Senior Civil Engineer📍 Location: Johannesburg & CPT🏢 Department: Civils📅 Employment Type: Full-Time ...

000+

Posted 109 days ago

B

Head of Human Resource

Boardroom Appointments

Full Time

Cape Town Western Ca...

KEY PURPOSE OF THIS JOBThe Head of Human Resources is responsible for developing and executing the human resource strategy ...

000+

Posted 109 days ago

B

Sales Manager

Boardroom Appointments

Full Time

Kempton Park South A...

SALES MANAGER - CONSUMABLES JOB PURPOSE Achieves maximum sales profitability, growth and account penetration through managing the sales team by using specialised knowledge of the rel ...

000+

Posted 109 days ago

T

Head of FTTH Planning Operations

The Legends Agency

Full Time

Johannesburg South A...

Head of FTTH Planning Operations (Managing Director Level)Lead a high-growth fibre planning division as a structured profit centre supp ...

000+

Posted 109 days ago

Head of Accounting - Cape Town

Ten Group

Full Time

Cape Town, Western C...

Overview ...

000+

Posted 109 days ago

S

Senior Data Engineer / Platform Lead

Sabenza IT & Recruitment

Full Time

Pretoria, Gauteng

We are seeking a highly skilled and experienced Senior Data Engineer to design, build, and scale our modern data platform. This role is ideal for a hands -on technical leader ...

000+

Posted 109 days ago

T

Product & Manufacturing Engineering Executive

The Legends Agency

Full Time

Cape Town Western Ca...

Product & Manufacturing Engineering Executive Location: South Africa, Maitland Industry: Precision Engineering / Advanced Manufacturing Reporting to: General Manager Lev ...

000+

Posted 109 days ago

R

Local Procurement and Imports Coordinator

Recruitmymom

Full Time

Maitland, Western Ca...

...

000+

Posted 109 days ago

W

Analytics Engineer

Watu

Full Time

Johannesburg, Johann...

...

000+

Posted 109 days ago

Z

Compliance Operations Executive

Zen Educate

Full Time

Cape Town

R18 000 - R25 000 a month ...

000+

Posted 112 days ago

F

Private Wealth Advisor

Firstrand Bank

Full Time

5 Merchant Place, 9...

Job DescriptionTo deliver an exceptional experience for Private Wealth clients, focusing on foundational strategies for wealth creation, accumula ...

000+

Posted 109 days ago

T

Senior Bookkeeper

The Legends Agency

Full Time

Johannesburg South A...

Senior Bookkeeper Manage a multi-client portfolio and provide technical advice on bookkeeping, payroll, and compliance needs in a fast-paced environment. Roodepoort / Randpark Ridge, ...

000+

Posted 110 days ago

T

People Partner

The Legends Agency

Full Time

Pretoria South Afric...

People Partner Support strategic HR delivery in a fast-paced national FMCG and merchandising environment Pretoria | R30,000-R35,000 About Our Client Our client is a leading na ...

000+

Posted 110 days ago

B

3x QC Analyst: Chemistry

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 110 days ago

B

D365 F&O Cloud Administrator

Boardroom Appointments

Full Time

Johannesburg South A...

Summary of RoleAs a D365 F&O Cloud Administrator, you will be responsible for maintaining the design, deployment, administration and implementation, management and maintenance ...

000+

Posted 110 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Quality Manager

Alfred H Knight Group

Exports Coordinator - Olifantsfontein, Ekurhuleni

Signal Hill Products

Senior Data Scientist (Credit)

Moniepoint

Trusts and Foundations Analyst

Pele Energy Group

Intermediate Cloud Security Engineer

Boardroom Appointments

Senior Civil Engineer (CT & JHB)

Mpower People Solutions

Head of Human Resource

Boardroom Appointments

Sales Manager

Boardroom Appointments

Head of FTTH Planning Operations

The Legends Agency

Head of Accounting - Cape Town

Ten Group

Senior Data Engineer / Platform Lead

Sabenza IT & Recruitment

Product & Manufacturing Engineering Executive

The Legends Agency

Local Procurement and Imports Coordinator

Recruitmymom

Analytics Engineer

Watu

Compliance Operations Executive

Zen Educate

Private Wealth Advisor

Firstrand Bank

Senior Bookkeeper

The Legends Agency

People Partner

The Legends Agency

3x QC Analyst: Chemistry

Biovac

D365 F&O Cloud Administrator

Boardroom Appointments

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