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Fraud Investigator Compliance Jobs in South Africa

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Compliance Officer

Outsurance

briefcase icon Full Time

geo-alt icon Centurion, South Afr...

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Posted 19 days ago

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Compliance Professional Middle East & Africa

Thermo Fisher Scientific Inc.

briefcase icon Full Time

geo-alt icon Johannesburg, South...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOffice ...

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Posted 20 days ago

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Compliance Officer

Apex Group

briefcase icon Full Time

geo-alt icon 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. ...

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Posted 21 days ago

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Technical Compliance Engineer I (English/Portuguese) - South Africa

Beyond Grad

briefcase icon Full Time

geo-alt icon Pretoria, South Afri...

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Posted 22 days ago

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Quality Compliance Supervisor

Recruitmymom

briefcase icon Full Time

geo-alt icon Durban, South Africa

Our clientis a dynamic, forward -thinking manufacturing organisation ...

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Posted 24 days ago

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Compliance Coordinator - School Operations - SPARK Support - 2026

Spark Schools

briefcase icon Full Time

geo-alt icon Randburg, South Afri...

DescriptionWatch our Vision Video: ...

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Posted 24 days ago

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Compliance & Contracts Lead

Talent Shore

briefcase icon Full Time

geo-alt icon Western Cape, Remote

Role: Compliance & Contracts LeadReports to: Contracts ManagerLocation hours: MiamiO ...

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Posted 25 days ago

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Senior Tax Compliance Officer

Recruitmymom

briefcase icon Full Time

geo-alt icon Tokai, Western Cape

An established tax and accounting firm is seeking a highly skilled Senior Tax Compliance Officer to manage a diverse client portfolio. This role requires a technical expert ca ...

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Posted 25 days ago

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Compliance & Operations Lead (Casp) - Cape Town

Do More Placements

briefcase icon Full Time

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

COMPLIANCE & OPERATIONS LEAD (CASP) KEY ...

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Posted 25 days ago

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Regulatory and Compliance Specialist

Buckman International

briefcase icon Full Time

geo-alt icon Mpumalanga, South Af...

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Posted 25 days ago

Logo-of-Haldren-Group-hiring-for-jobs-in-South-Africa-on-GrabJobs

Senior Administrator, Compliance Administration - Key Accounts (Remote)

Haldren Group

R340,000 - R480,000 yearly

briefcase icon Full Time

geo-alt icon Durban, Kwazulu -Nat...

This is a position within Haldren and not with one of its clients. This fully remote position contributes to reliable, compliant hiring proce ...

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Posted 25 days ago

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Investee Compliance Officer

Edge Growth

briefcase icon Full Time

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

We are looking for a detail -driven Investee Compliance Officer to support the compliance management of portfolio companies across the funds managed by Edge Growth Ventu ...

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Posted 25 days ago

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Recruitment Partner (Senior) - Quality and Compliance (Remote)

Haldren Group

R300,000 - R440,000 yearly

briefcase icon Full Time

geo-alt icon Durban, Kwazulu -Nat...

This is a position within Haldren and not with one of its clients. This fully remote position strengthens operational rhythm and client respo ...

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Posted 25 days ago

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Business Development Executive, Professional Services - Quality and Compliance (Remote)

Haldren Group

R520,000 - R750,000 yearly

briefcase icon Full Time

geo-alt icon Johannesburg, Gauten...

This is a position within Haldren and not with one of its clients. This fully remote role helps scale search execution by improving coordinat ...

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Posted 25 days ago

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HR Compliance & Audit Specialist (Contract)

Citra

briefcase icon Full Time

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

Citra (citra.build) is a rapidly growing innovative company of talented architects, engineers, con ...

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Posted 25 days ago

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Executive Assistant, Leadership Team Support - Quality and Compliance (Remote)

Haldren Group

R460,000 - R600,000 yearly

briefcase icon Full Time

geo-alt icon Johannesburg, South...

This is a position within Haldren and not with one of its clients. This fully remote role supports high -tempo search delivery by coordinatin ...

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Posted 25 days ago

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Compliance Manager

Sporty Group

briefcase icon Full Time

geo-alt icon South Africa

About the roleThe Compliance Manager is responsible for overseeing compliance activities across the organization, ensuring adher ...

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Posted 26 days ago

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Senior Risk and Compliance Officer

Digitalplanet

briefcase icon Full Time

geo-alt icon Sandton, South Afric...

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Posted 26 days ago

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Franchise Compliance Supervisor

Takealot.Com

briefcase icon Full Time

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

Takealot Fulfilment Solutions (TFS), a division of Takealot Online (RF) (Pty) Ltd, is looking for a highly talented Franchise Compliance Controller to join o ...

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Posted 26 days ago

Logo-of-Jonsson-Workwear-hiring-for-jobs-in-South-Africa-on-GrabJobs

IT GRC (Governance, Risk and Compliance)

Jonsson Workwear

briefcase icon Full Time

geo-alt icon South Africa

Behind every part of how we operate, from our manufacturing environments to our stores and digital platforms, sits a growing technology ecosystem. It enables ...

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Posted 26 days ago

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