Fraud Investigator Compliance Jobs in South Africa

A

Middle Office Resource

Amidel

Full Time

Johannesburg, Gauten...

Amidel is an Information Technology and Business Consulting Company that provides highly specialised solutions to large and small enterprises in both the private and ...

000+

Posted 102 days ago

R

Product Owner: Payments & Finance (AI-First)

Roomraccoon

Full Time

Cape Town, South Afr...

Job title: Product Owner: Payments & Finance (AI-First) ...

000+

Posted 102 days ago

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Customer Service Manager

Takealot Group

Full Time

Cape Town, South Afr...

Customer Service Manager Takealot.com, a leading South ...

000+

Posted 103 days ago

O

Sales Associate

Ozow

Full Time

Cape Town, South Afr...

Meet Ozow Ozow is a leading fin ...

000+

Posted 103 days ago

O

Commercial Activation Specialist

Ozow

Full Time

Cape Town, South Afr...

Meet Ozow Ozow is a leading fin ...

000+

Posted 103 days ago

A

Relationship Executive - Growth Business: Pipeline (Ladysmith)

Absa Group

Full Time

South Africa

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 104 days ago

D

Head of Payments Operations

Digi Outsource

Full Time

Cape Town, South Afr...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Super Group ...

000+

Posted 104 days ago

Senior Internal Auditor (CA/SA)

Tiger Brands

Full Time

South Africa

It's fun to work in a company where people truly BELIEVE in what they're doing! ...

000+

Posted 104 days ago

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In-country Operations Specialist // Francophone

Employee Referrals

Full Time

South Africa

About this jobAs In-Country Operations Specialist // Francophone you will be accountable for shaping and implem ...

000+

Posted 103 days ago

Lease Auditor (UK hours)

Mri Co

Full Time

Cape Town, South Afr...

Position OverviewThe Lease Auditor will be responsible for auditing and reconciling financial and data considerations related to lease agreements, ensuring compliance with lease ...

000+

Posted 104 days ago

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ITGC SOX Controller

Betway

Full Time

Johannesburg, South...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of ...

000+

Posted 104 days ago

O

Advancing Financial Adviser (Kroonstad)

Old Mutual Limited

Full Time

Kroonstad, South Afr...

Let's Write Africa's Story Together!Old Mutual is a firm believer in the ...

000+

Posted 104 days ago

B

AML Specialist

Betway

Full Time

Cape Town, South Afr...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Supe ...

000+

Posted 104 days ago

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Banking Payments Administrator

Betway

Full Time

Johannesburg, South...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.What you’ll doYou’ll take ownersh ...

000+

Posted 104 days ago

Wages Clerk

Tiger Brands

Full Time

South Africa

It's fun to work in a company where people truly BELIEVE in what they're doing!Ensures accurate, timely employee payments by collecting timesheets, ca ...

000+

Posted 104 days ago

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Grower Services & Development Lead Zimbabwe

Driscoll's

Full Time

South Africa

About the Opportunity We are looking for a Grower Services & Development Lead based in Zimbabwe to strengthen and expand our grower network acros ...

000+

Posted 104 days ago

A

Manager Legal Recoveries On & Off Balance - VP

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 104 days ago

S

Land Quality & Remediation - Associate Consultant

SLR Consulting

Full Time

Johannesburg, South...

Job PurposeThe Associate Consultant will form part of the Land team’s senior management and support a rapidly growing team of environmental professionals prima ...

000+

Posted 104 days ago

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Client Executive - Trade Credit

Marsh Mclennan

Full Time

Johannesburg, South...

Company:MarshDescription:We are seeking a talented individual to join the Specialty – Trade ...

000+

Posted 104 days ago

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Customer Solution Engineer - Modernization

Kone Inc.

Full Time

Johannesburg, South...

Certified as a Top Employer, KONE is dedicated to a better world of work and demonstrates this through excellent people practices. We are committed to fostering a great work culture and ins ...

000+

Posted 104 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Middle Office Resource

Amidel

Product Owner: Payments & Finance (AI-First)

Roomraccoon

Customer Service Manager

Takealot Group

Sales Associate

Ozow

Commercial Activation Specialist

Ozow

Relationship Executive - Growth Business: Pipeline (Ladysmith)

Absa Group

Head of Payments Operations

Digi Outsource

Senior Internal Auditor (CA/SA)

Tiger Brands

In-country Operations Specialist // Francophone

Employee Referrals

Lease Auditor (UK hours)

Mri Co

ITGC SOX Controller

Betway

Advancing Financial Adviser (Kroonstad)

Old Mutual Limited

AML Specialist

Betway

Banking Payments Administrator

Betway

Wages Clerk

Tiger Brands

Grower Services & Development Lead Zimbabwe

Driscoll's

Manager Legal Recoveries On & Off Balance - VP

Absa Group

Land Quality & Remediation - Associate Consultant

SLR Consulting

Client Executive - Trade Credit

Marsh Mclennan

Customer Solution Engineer - Modernization

Kone Inc.

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