Fraud Investigator Compliance Jobs in South Africa

I

Safety Watcher - Petrochemical Oil & Gas Industry

Invisionhr

Full Time

Cape Town, Western C...

We are seeking an experienced Safety Watcher to join our Cape Town projects team immediately. In this hands-on role, you will monitor high-risk activities, enforce safety requireme ...

000+

Posted 124 days ago

1 x Finance Intern (12 month fixed term contract) , Claremont Cape Town

Rentokil Initial

Internship

Claremont, Western C...

An opportunity for a newly qualified graduate to support:the Finance team in maintaining accurate financial records, executing and ensuring compliance with all relevant legislation ...

000+

Posted 124 days ago

P

Finance Operations Associate - REMOTE - I021

Pearl

Full Time

Remote / Work from Home

Job PositionFinance / Operations / SaaS / Startup SupportWork ArrangementFully Remote — PH, LATAM or South Africa-basedJob TypeFull-timeWork Sched ...

000+

Posted 124 days ago

P

Finance Operations Associate - REMOTE - I021

Pearl

Full Time

Remote / Work from Home

Job PositionFinance / Operations / SaaS / Startup SupportWork ArrangementFully Remote — PH, LATAM or South Africa-basedJob TypeFull-timeWork Sched ...

000+

Posted 124 days ago

P

eCommerce Manager - REMOTE - AP008

Pearl

Full Time

Remote / Work from Home

Department: OperationsWork Arrangement: RemoteJob Type: Independent Contractor, Full TimeWork Schedule: US T ...

000+

Posted 124 days ago

Specialist, Regulatory Monitoring

Standard Bank Group

Full Time

4 Park Ln, Umhlanga

Company Description ...

000+

Posted 124 days ago

A

Retention & Lifecycle Marketer (KlaviyoEmail/SMS) - 57021654600

Activate Talent

Full Time

Remote / Work from Home

Description:Job Title: Retention & Lifecycle Marketer (Klaviyo Email/SMS) Job Type: Part-Time | Remote Work Hours: ...

000+

Posted 124 days ago

Specialist: Branded Channel

Vodafone

Full Time

Emangidini, Kzn

Manage the distribution points in terms of products and services in the correct channel segments Manage store operational compliance via associated systems and follow through with any non-compliance u ...

000+

Posted 124 days ago

Snr Specialist: Prepaid service

Vodafone

Full Time

Johannesburg, Gp

Experience in regulated environments (SOx, Billing and financial services). Strong knowledge of Linux system(RHEL, CentOS) Experience with Voucher management and voucher Generation Proven experience w ...

000+

Posted 124 days ago

T

Programme Administrator

The Legends Agency

Full Time

Cape Town Western Ca...

Programme Administrator Coordinate and support administrative and operational needs for an Executive team to ensure high-quality client outputs. City of Cape Town (Hybrid), Full-time, 8 - 5 ...

000+

Posted 124 days ago

Senior DevOps Databricks Engineer

Tymex

Full Time

Johannesburg, Gauten...

About the RoleWe are looking for a Databricks Senior DevOps Engineer to design, build, and operate enterprise-grade data and ML platforms on AWS and Datab ...

000+

Posted 124 days ago

T

Mechanical Fitter Cable & Electrical Lead Manufacturing

The Legends Agency

Full Time

Benoni South Africa

Mechanical Fitter – Cable & Electrical Lead Manufacturing Location: Benoni, GautengSalary: R25 000 to R30 000 (negotiable depending on experience) ...

000+

Posted 124 days ago

C

Manager: Employee Relations

Capitec Bank

Full Time

South Africa

Apply by: ...

000+

Posted 124 days ago

G

Project Manager Supply Chain Systems

Gold Fields

Contract

South Africa

POSITION : ...

000+

Posted 124 days ago

P

Home Care Scheduler - REMOTE - AP010

Pearl

Full Time

Remote / Work from Home

Department: Customer Service and Client RelationsWork Arrangement: Fully RemoteJob Type: Independent Contractor, Full-timeW ...

000+

Posted 124 days ago

P

Bookkeeper - REMOTE - AP006

Pearl

Full Time

Remote / Work from Home

Department: Finance and AccountingWork Arrangement: RemoteJob Type: Independent Contractor, Full TimeWork Schedule: ...

000+

Posted 124 days ago

Client Services Mngr: Commercial Banking

Nedbank Private Wealth

Full Time

South Africa

...

000+

Posted 124 days ago

Development Manager

Nedbank Private Wealth

Full Time

South Africa

...

000+

Posted 124 days ago

Hrbp

Pty

Full Time

Cape Town, Western C...

Red Ember Recruitment ...

000+

Posted 125 days ago

Heritage Manager

Nedbank Private Wealth

Full Time

South Africa

...

000+

Posted 124 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Safety Watcher - Petrochemical Oil & Gas Industry

Invisionhr

1 x Finance Intern (12 month fixed term contract) , Claremont Cape Town

Rentokil Initial

Finance Operations Associate - REMOTE - I021

Pearl

Finance Operations Associate - REMOTE - I021

Pearl

eCommerce Manager - REMOTE - AP008

Pearl

Specialist, Regulatory Monitoring

Standard Bank Group

Retention & Lifecycle Marketer (KlaviyoEmail/SMS) - 57021654600

Activate Talent

Specialist: Branded Channel

Vodafone

Snr Specialist: Prepaid service

Vodafone

Programme Administrator

The Legends Agency

Senior DevOps Databricks Engineer

Tymex

Mechanical Fitter Cable & Electrical Lead Manufacturing

The Legends Agency

Manager: Employee Relations

Capitec Bank

Project Manager Supply Chain Systems

Gold Fields

Home Care Scheduler - REMOTE - AP010

Pearl

Bookkeeper - REMOTE - AP006

Pearl

Client Services Mngr: Commercial Banking

Nedbank Private Wealth

Development Manager

Nedbank Private Wealth

Hrbp

Pty

Heritage Manager

Nedbank Private Wealth

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