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Fraud Investigator Compliance Jobs in South Africa

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Universal Banker (Level 1)

Standard Bank Group

briefcase icon Full Time

geo-alt icon 45 Kerk St, Robertso...

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Posted 358 days ago

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Universal Banker (Level 1)

Standard Bank Group

briefcase icon Full Time

geo-alt icon 25 Voortrekker St, V...

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Posted 358 days ago

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

Senior Financial Crime Specialist

Bidvestbank

briefcase icon Full Time

geo-alt icon Johannesburg, Sandto...

PRIMARY PURPOSE Conduct incident management, incident analysis, gap identification, enhance information to support investigations, Fraud Risk assessments, prosecutions and i ...

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Posted 360 days ago

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Technical Publications Manager (Fixed Term)

Paramount-aerospace-systems

briefcase icon Full Time

geo-alt icon Midrand, Za

About Us Paramount Aerospace Systems (PAS) has been part of the Paramount Group since July 2015 and is the design organization for all mechanical & electrical modifications ...

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Posted 360 days ago

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Chief Officer

Crew Life At Sea

briefcase icon Full Time

geo-alt icon Gauteng South Africa

Key Responsibilities: - Oversee the safe and efficient operation onboard the cruise ship, including navigation, cargo handling, and mai ...

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Posted 363 days ago

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ELECTRICAL/C&I TECHNICIAN

The Legends Agency

briefcase icon Full Time

geo-alt icon Mpumalanga South Afr...

Electrical/C&I /C&I Technician, Ngodwana Requirments: Diploma or similar qualification in Electrical, C&I, or Techn ...

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Posted 363 days ago

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Case Handler

The Legends Agency

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Case Handler (Complaints Handling and Recoveries) Join a Mission-Led, Award-Winning Fintech Supporting Legal and Probate Clients Financial Services | Cape Town (Remote Start, Hybrid L ...

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Posted 363 days ago

Logo-of-Anglo-American-hiring-for-jobs-in-South-Africa-on-GrabJobs

Operator Shift Control Room

Anglo American

briefcase icon Full Time

geo-alt icon Hendrik Van Eck Road...

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Posted 363 days ago

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

Regional Manager, Financial Advisory

Standard Bank Group

briefcase icon Full Time

geo-alt icon 2 Heerengracht St, F...

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Posted 364 days ago

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Senior Environmental Scientist

Aecom

briefcase icon Full Time

geo-alt icon Centurion, South Afr...

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Posted 364 days ago

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Personal Tax Compliance Officer

Recruitagraduate

briefcase icon Full Time

geo-alt icon Cape Town, Western C...

A well-established financial services firm is seeking a P ...

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Posted 365 days ago

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Trust and Tax Compliance Officer

Recruitagraduate

briefcase icon Full Time

geo-alt icon Remote / Work from Home

A well-established, client-focused trust and investment m ...

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Posted 365 days ago

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Strategic Sales Lead

The Legends Agency

briefcase icon Full Time

geo-alt icon Cape Town Western Ca...

Strategic Sales Lead (Junior to Senior)  About the Client: We design and build SMART spaces, specializing in: Architectur ...

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Posted 367 days ago

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LAB ASSISTANTS

Stratusconsulting Co

briefcase icon Full Time

geo-alt icon Cape Town Western Ca...

Responsibilities:Laboratory Maintenance:Maintain a clean, organized, and safe laboratory environment.Prepare and maintain laboratory equipment, including calibration and basic troubl ...

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Posted 370 days ago

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Compliance Assistant - Hermanus

The Legends Agency

briefcase icon Full Time

geo-alt icon Hermanus South Afric...

Compliance Assistant Join a Fast-Growing Fintech Authorised by the South African Reserve Bank Cape Town R18 000 to R20 000 CTCLocation: Hermanus, Western Cape (On Site) About ...

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Posted 375 days ago

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Revenue Manager

Accorhotel

briefcase icon Full Time

geo-alt icon Krugersdorp, South A...

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Posted 375 days ago

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Procurement Lead

Alistair James Company Ltd

briefcase icon Full Time

geo-alt icon Sandton, Johannesbur...

Alistair Group is one of East and Southern Africa’s fastest-growing service companies, providing a variety of self-delivered logistics solutions across several geographies, aimed with the vision to ...

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Posted 375 days ago

Logo-of-Thrive-People-&-Strategy-hiring-for-jobs-in-South-Africa-on-GrabJobs

Bookkeeping & Financial Administration Officer

Thrive People & Strategy

briefcase icon Full Time

geo-alt icon Hoedspruit, Limpopo

Location: Hoedspruit, Limpopo Province, South AfricaEmployment Type: Full-time (Live-in positio ...

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Posted 375 days ago

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Senior Associate - Commercial Contracts

The Catalyst Group

briefcase icon Full Time

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

Core Details and Responsibilities As a Senior Associate - Commercial Contracts, you will report to th ...

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Posted 375 days ago

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Senior EICA Design Engineer

The Legends Agency

briefcase icon Full Time

geo-alt icon Cape Town Western Ca...

Senior EICA Design Engineer (Water/Wastewater) Lead the design of essential water infrastructure projects across the UK and South Africa. Engineering Salary dependent on experience ...

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Posted 375 days ago

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