Fraud Investigator Compliance Jobs in South Africa

J

Finance Specialist

Jobgether

R1,200 - R2,500 yearly

Full Time

South Africa

This position is liste ...

000+

Posted 87 days ago

S

Retail Branch Manager- Lichtenburg

Sanlam Ltd

Full Time

Rustenburg, South Af...

Who are we? ...

000+

Posted 86 days ago

A

Cybersecurity Analyst

Aculocity

Full Time

South Africa

Description ...

000+

Posted 87 days ago

S

Branch Manager - Vosloorus, Chris Hani Crossing

Sanlam Ltd

Full Time

Springs, South Afric...

Who are we? ...

000+

Posted 86 days ago

S

Area Manager - Agri (Bothaville)

Sanlam Ltd

Full Time

Bloemfontein, South...

R ...

000+

Posted 86 days ago

S

Retail Branch Manager- Moruleng Mall

Sanlam Ltd

Full Time

Rustenburg, South Af...

Who are we? ...

000+

Posted 86 days ago

S

Branch Manager - Springs-Kwatonga

Sanlam Ltd

Full Time

Springs, South Afric...

Who are we? ...

000+

Posted 86 days ago

A

Manager: Sponsorships

Absa Group

Full Time

Johannesburg, South...

Empowering Africa’s tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regio ...

000+

Posted 87 days ago

Duty Manager

Kendrick Recruitment

R20,000 - R23,000 monthly

Full Time

Franschhoek, South A...

Duty Manager | Luxury Wine Estate | FranschhoekKendrick Recruitment is currently see ...

000+

Posted 87 days ago

S

Relationship Manager - Heavy Haulage

Sanlam Ltd

Full Time

Johannesburg, South...

C ...

000+

Posted 86 days ago

D

BOOKKEEPER + - R30k pm - GOODWOOD

Do More Placements

Full Time

Cape Town, South Afr...

BOOKKEEPER + - R30k pm - GOODWOOD ...

000+

Posted 87 days ago

Senior Analyst Developer

Milpark Education Pty Ltd

Full Time

South Africa

Application close date: 15 June 2026 ...

000+

Posted 87 days ago

S

Branch Manager - Dr KK

Sanlam Ltd

Full Time

Klerksdorp, South Af...

Who are we? ...

000+

Posted 86 days ago

R

International Financial Controller

Recruitmymom

Full Time

Cape Town, South Afr...

Positioned within an expanding, entrepreneurial FMCG organisation, this role is critical for driving financial reporting excellence and strengthening t ...

000+

Posted 87 days ago

S

GI: Technology Solution Specialist: RA SC SFP (Lynwood) (JG 07) (2 Posts)

Sanlam Ltd

Full Time

Pretoria, South Afri...

Who are we?Sanlam, is dedicated to ...

000+

Posted 86 days ago

B

Legal Counsel

Bvnk

R50 monthly

Full Time

Cape Town, South Afr...

About us:We believe the next generation of financial services will be powered by stablecoins.Founded in 2021, our mi ...

000+

Posted 87 days ago

C

Learner Process Technician

Cofco International

Internship

Standerton, South Af...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds a ...

000+

Posted 86 days ago

Q

Product & Technical Trainer (Campaign Specific)

Quantanite

Full Time

Sandton, South Afric...

Product & Technical Trainer - Johannesburg, South Africa Office ...

000+

Posted 87 days ago

A

Officer Floorplan Inspection

Absa Group

Full Time

Cape Town, South Afr...

Empowering Africa’s tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regio ...

000+

Posted 87 days ago

Senior Financial Accountant Group Finance and Accounting

Apex Group

Full Time

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. ...

000+

Posted 87 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Finance Specialist

Jobgether

Retail Branch Manager- Lichtenburg

Sanlam Ltd

Cybersecurity Analyst

Aculocity

Branch Manager - Vosloorus, Chris Hani Crossing

Sanlam Ltd

Area Manager - Agri (Bothaville)

Sanlam Ltd

Retail Branch Manager- Moruleng Mall

Sanlam Ltd

Branch Manager - Springs-Kwatonga

Sanlam Ltd

Manager: Sponsorships

Absa Group

Duty Manager

Kendrick Recruitment

Relationship Manager - Heavy Haulage

Sanlam Ltd

BOOKKEEPER + - R30k pm - GOODWOOD

Do More Placements

Senior Analyst Developer

Milpark Education Pty Ltd

Branch Manager - Dr KK

Sanlam Ltd

International Financial Controller

Recruitmymom

GI: Technology Solution Specialist: RA SC SFP (Lynwood) (JG 07) (2 Posts)

Sanlam Ltd

Legal Counsel

Bvnk

Learner Process Technician

Cofco International

Product & Technical Trainer (Campaign Specific)

Quantanite

Officer Floorplan Inspection

Absa Group

Senior Financial Accountant Group Finance and Accounting

Apex Group

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