Fraud Investigator Compliance Jobs in South Africa

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Operations Assistant

Arvo

Full Time

Stellenbosch, Wester...

A travel solutions company based in Stellenbosch is looking for a detail‑oriented and proactive Operations Assistant to join their team. This role serves as the main point of contact between depa ...

000+

Posted 140 days ago

Manager Production Processing

Valterra Platinum

Full Time

Waterval Smelter, Ru...

Company Description ...

000+

Posted 140 days ago

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Fractional HR Consultant

Recruitmymom

Contract

Pretoria, Gauteng

A long -stand ...

000+

Posted 140 days ago

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Environmental Impact Assessment Practitioner Cemetery Development Project (Contract)

Thusa Batho Labour Solutions

Full Time

Randburg, Gauteng

Purpose of the RoleWe are looking for an experienced Environmental Impact Assessment (EIA) Practitioner who will required to lead and manage a ...

000+

Posted 140 days ago

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Assistant Accountant

Recruitmymom

Full Time

Johannesburg, Gauten...

A family -run wholesale and distribution business, operating for over 20 years, is looking for an Assistant Accountant to join their finance team. This is a permanent, full -t ...

000+

Posted 140 days ago

Payroll Officer

Pty

Full Time

Cape Town, Western C...

Red Ember Recruitment is seeking to hire a ...

000+

Posted 140 days ago

Talent Acquisition Specialist, Process Excellence - Client Delivery (Remote)

Haldren Group

Full Time

Johannesburg, Gauten...

This is a position within Haldren and not with one of its clients. This fully remote role enables consistent client and candidate engagement ...

000+

Posted 140 days ago

Recruitment Partner (Senior) - Key Accounts (Remote)

Haldren Group

Full Time

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 ...

000+

Posted 140 days ago

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Miner

Anglo American / De Beers Group

Full Time

Hendrik Van Eck Road...

Company Description ...

000+

Posted 140 days ago

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Analyst- Fiduciary Services

The Catalyst Group

Full Time

Cape Town, South Afr...

Clearwater Based in the Cayman Islands, Clearwater is a regulated fiduciary services provider leveraging long-term relationships with ...

000+

Posted 140 days ago

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SAP Graduate

Pricewaterhousecoopers

Internship

Johannesburg

Management LevelAssociateJob Description & SummaryA ...

000+

Posted 140 days ago

Qlik Developer

Kuunda

Contract

Cape Town, South Afr...

About Kuunda Kuunda is a B2B embedded digital financial services company providing liquidity to ...

000+

Posted 140 days ago

Underwriting Remediation Specialist

Old Mutual

Full Time

Johannesburg

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

000+

Posted 140 days ago

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Country Quality Pharmacist

Sanofi

Full Time

Midrand

Our team/ OverviewThe Quality team plays a critical role in ensuring that our products, services, and processes meet the highest standards of excellence, compliance, and customer ...

000+

Posted 140 days ago

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Area Segment Manager - SME (FAIS)

Absa Group

Full Time

Gillooly's View

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 140 days ago

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Safety Facilitator

Ab Inbev South African Breweries

Full Time

Rosslyn Brewery

Dreaming big is in our DNA. It’s who we are as a company. It’s our culture. It’s our heritage. And more than ever, it’s our future. A future where we’re always looking forward. Al ...

000+

Posted 140 days ago

Accounting Clerk

Core Laboratories

Full Time

Cape Town, South Afr...

Core Laboratories is the Reservoir Optimization Company™Core Laboratories Inc. is a leading pr ...

000+

Posted 140 days ago

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Analyst Credit Commercial

Absa Group

Full Time

Clearwater Office Pa...

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 140 days ago

OMF Financial Consultant (Nelspruit Crossing)

Old Mutual

Full Time

Nelspruit

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

000+

Posted 140 days ago

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Financial Adviser AIFA: Everyday Banking (FAIS)

Absa Group

Full Time

Rhino Centre Lusikis...

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 140 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Operations Assistant

Arvo

Manager Production Processing

Valterra Platinum

Fractional HR Consultant

Recruitmymom

Environmental Impact Assessment Practitioner Cemetery Development Project (Contract)

Thusa Batho Labour Solutions

Assistant Accountant

Recruitmymom

Payroll Officer

Pty

Talent Acquisition Specialist, Process Excellence - Client Delivery (Remote)

Haldren Group

Recruitment Partner (Senior) - Key Accounts (Remote)

Haldren Group

Miner

Anglo American / De Beers Group

Analyst- Fiduciary Services

The Catalyst Group

SAP Graduate

Pricewaterhousecoopers

Qlik Developer

Kuunda

Underwriting Remediation Specialist

Old Mutual

Country Quality Pharmacist

Sanofi

Area Segment Manager - SME (FAIS)

Absa Group

Safety Facilitator

Ab Inbev South African Breweries

Accounting Clerk

Core Laboratories

Analyst Credit Commercial

Absa Group

OMF Financial Consultant (Nelspruit Crossing)

Old Mutual

Financial Adviser AIFA: Everyday Banking (FAIS)

Absa Group

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