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Fraud Investigator Compliance Jobs in South Africa

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Logo-of-Nedbank-Private-Wealth-hiring-for-jobs-in-South-Africa-on-GrabJobs

Specialist: Exchange Control Compliance

Nedbank Private Wealth

briefcase icon Full Time

geo-alt icon Johannesburg, South...

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Posted 21 days ago

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Compliance Coordinator

Acacium Group

R14,850 - R16,500 monthly

briefcase icon Full Time

geo-alt icon Cape Town, South Afr...

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Posted 22 days ago

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Compliance Officer

Swiss Re

R980,000 - R1,630,000 yearly

briefcase icon Full Time

geo-alt icon South Africa

About the Role  ...

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Posted 26 days ago

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Trade Compliance Specialist

Versuni

briefcase icon Full Time

geo-alt icon Johannesburg, South...

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Posted 27 days ago

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Compliance Operations Executive

Zen Educate

R20,000 - R35,000 monthly

briefcase icon Full Time

geo-alt icon Cape Town, South Afr...

R20 000 - R35 000 a month ...

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Posted 27 days ago

E

71001904 - Business Compliance Advisor

Ethekwini Municipality

briefcase icon Full Time

geo-alt icon Durban, South Africa

Description  ...

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Posted 27 days ago

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Roster - Investigator Consultant

Jobgether

R280 - R890 daily

briefcase icon Full Time

geo-alt icon South Africa

This position is listed on behalf of a partner compa ...

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Posted today

Logo-of-Talentshore-hiring-for-jobs-in-South-Africa-on-GrabJobs

Compliance Officer

Talentshore

briefcase icon Full Time

geo-alt icon Johannesburg, South...

We are seeking an experienced Compliance Executive to manage the end -to -end compliance process for us. The successful candidate will ensure candidates meet all safeguarding ...

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Posted 29 days ago

Logo-of-Moonstone-Information-Refinery-(pty)-Ltd-hiring-for-jobs-in-South-Africa-on-GrabJobs

Compliance Researcher & Developer

Moonstone Information Refinery (pty) Ltd

briefcase icon Full Time

geo-alt icon Stellenbosch, South...

Location: StellenboschContract Type: PermanentJob Level: ...

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Posted 29 days ago

Logo-of-Moonstone-Information-Refinery-(pty)-Ltd-hiring-for-jobs-in-South-Africa-on-GrabJobs

Junior NCA Compliance Officer

Moonstone Information Refinery (pty) Ltd

briefcase icon Full Time

geo-alt icon Stellenbosch, South...

Location: StellenboschContract Type: Permanent ...

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Posted 29 days ago

Logo-of-South-African-Payroll-Association-hiring-for-jobs-in-South-Africa-on-GrabJobs

Internal Investigator III

South African Payroll Association

briefcase icon Full Time

geo-alt icon Pretoria, South Afri...

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Posted 15 days ago

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Legal and Contracts Administrator

Gvw Group, Llc

briefcase icon Full Time

geo-alt icon South Africa

DescriptionPosition at GVW Group, LLC ...

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Posted 1 day ago

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Clinical Partnership Coordinator

Niva Health

briefcase icon Full Time

geo-alt icon South Africa

DescriptionPosition SummaryThe Clinical Partnerships Coordinator is responsible for coordinating and maintaining all provider compliance requirements with NIVA H ...

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Posted 2 days ago

Logo-of-Pavago-hiring-for-jobs-in-South-Africa-on-GrabJobs

Real Estate Specialist

Pavago

briefcase icon Full Time

geo-alt icon South Africa

DescriptionReal Estate Transaction Coordinator (MLS, DocuSign, Compliance – Remote, U.S. Hours)About the RoleWe’re hiri ...

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Posted 2 days ago

Logo-of-United-Exports-Na-hiring-for-jobs-in-South-Africa-on-GrabJobs

Production Officer

United Exports Na

briefcase icon Full Time

geo-alt icon Mookgophong, South A...

Are you passionate about agricultural production, compliance, and operational excellence? We are looking for a detail-oriented and proactive Production Officer to join our Pro ...

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Posted today

Logo-of-Telkom-hiring-for-jobs-in-South-Africa-on-GrabJobs

Snr Specialist: Employee Relations, HR Governance and Risk

Telkom

briefcase icon Full Time

geo-alt icon Centurion, South Afr...

S ...

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Posted 7 days ago

K

FIRE FIGHTERS

Kabstrading Co

briefcase icon Full Time

geo-alt icon Durban South Africa

Key Responsibilities Respond to fire, rescue, and emergency incidents Perform fire suppression and containment duties Execute technical rescue operations (rope, confined space, vehic ...

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Posted 1 day ago

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FIRE FIGHTERS

Kabstrading Co

briefcase icon Full Time

geo-alt icon Cape Town Western Ca...

Key Responsibilities Respond to fire, rescue, and emergency incidents Perform fire suppression and containment duties Execute technical rescue operations (rope, confined space, vehic ...

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000+

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Posted 1 day ago

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ELD Specialist

Jobgether

briefcase icon Full Time

geo-alt icon Remote / Work from Home

This position is listed on behalf of a partner compa ...

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Posted today

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(1845) Associate Risk Analyst - FMD

South African Reserve Bank

briefcase icon Full Time

geo-alt icon Pretoria, South Afri...

DescriptionDetailed ...

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Posted 2 days ago

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