Fraud Investigator Compliance Jobs in South Africa

Advancing Financial Adviser

Old Mutual

Full Time

Postmasburg

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

000+

Posted 233 days ago

T

Sales Consultant - VAPS Broker Sales (Advisory) Durban

Telesure Group

Full Time

Durban, Kwazulu Nata...

Join TIH, home to some of South Africa’s leading financial service providers, and grow your career while being part of an organisation with purpose. ...

000+

Posted 233 days ago

A

Relationship Executive - Growth Business (FAIS)

Absa Group

Full Time

Suntyger Building

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 235 days ago

A

Shift Manager

Adcorp

Full Time

Shoprite Centurion C...

Position:Shift ManagerJob Description:Responsible for the strategi ...

000+

Posted 236 days ago

A

Supervisor - Filling

Astron Energy

Full Time

Durban

Responsible for execution of day to day Operational activities at the Terminal including Marine Product receipts / Pipeline operations relating to scheduling, Transfers, Bunker operations, Tank o ...

000+

Posted 237 days ago

1 X Warehouse Supervisor- Gqeberha - EC

Rentokil Initial

Full Time

Cape Town, Western C...

To order stock from suppliers and make sure warehouse is maintained as per divisional standards; Stock levels to be kept to optimum levels at all times; 100% of work to be completed (special projec ...

000+

Posted 363 days ago

Talent Acquisition Consultant

Weconnectu

Full Time

Cape Town, Western C...

At WeconnectU, we believe in creating powerful software solutions that transform the property rental and management experience. As we continue to grow, we're seeking an energetic, skilled, and peo ...

000+

Posted 427 days ago

Senior Financial Crime Specialist

Bidvestbank

Full Time

Johannesburg, Sandto...

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

000+

Posted 434 days ago

O

Senior Technical Test Analyst

Ozow

Full Time

Cape Town

More about this Ozow fantastic position ...

000+

Posted 550 days ago

B

Country Manager - South Africa

Black Pen Recruitment

Full Time

Cape Town South Afri...

Join one of Africa's fastest-growing fintech companies as a Country Manager. Role Overview Dynamic: This role operates within a high-gro ...

000+

Posted 565 days ago

Y

Product and Quality Specialist

Yassir

Full Time

Johannesburg, South...

Yassir is the leading super App in the Maghreb region set to changing the way daily services are provided. It currently o ...

000+

Posted 575 days ago

W

Remote Copywriter: Health

Webfx.com

Full Time

Remote / Work from Home

Please note: This is a 100% research and writing-intensive position with a focus on topics within this niche. Applicants with professional writing experience are who we ...

000+

Posted 575 days ago

C

ACLS Paramedic

Confidential

Full Time

Cape Town, South Afr...

Main Tasks and ResponsibilitiesThe following duties are normal for this position. The omi ...

000+

Posted 575 days ago

C

Sommelier

Crew Life At Sea

Full Time

Cape Town South Afri...

Key Responsibilities: - Develop and maintain a comprehensive wine list that reflects the diverse tastes and preferences of our guests - Source and purchase high-quality wines ...

000+

Posted 614 days ago

C

Technical Supervisor

Crew Life At Sea

Full Time

Cape Town South Afri...

Key Responsibilities: - Oversee the technical operations of our vessels, including maintenance, repairs, and inspecti ...

000+

Posted 614 days ago

T

Maintenance Working Foreman

Top Talent Recruitment

Full Time

Ogies South Africa

CAREER OPPORTUNITY OGIES MAINTENANCE WORKING FOREMAN Role description: The Maintenance Working Foreman is responsibl ...

000+

Posted 634 days ago

T

Shopfitting Installations Manager - 12 Month Contract

The Legends Agency

Full Time

Johannesburg South A...

My client one of the oldest retail giants in SA is looking for an Installations Manager to join their team to manage aand control shopfitting installations teams in the Gauteng area across all th ...

000+

Posted 640 days ago

T

Regional Manager

Top Recruitment (Pty) Ltd

Full Time

Howick South Africa

National organisation is seeking a Regional Manager for the KwaZulu-Natal Midlands in the agricultural sector. The role involves advocacy, collaboration, providing guidance, promoting industry best ...

000+

Posted 643 days ago

T

BUYER

The Legends Agency

Full Time

Cape Town South Afri...

BUYER Atlantis R21 000 pm Start February, 4 months maternity leave cover Engineering Company seeks a Maternity Cover Buyer ...

000+

Posted 643 days ago

Relationship Manager: RRB

Nedbank Private Wealth

Full Time

South Africa

...

000+

Posted 159 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Advancing Financial Adviser

Old Mutual

Sales Consultant - VAPS Broker Sales (Advisory) Durban

Telesure Group

Relationship Executive - Growth Business (FAIS)

Absa Group

Shift Manager

Adcorp

Supervisor - Filling

Astron Energy

1 X Warehouse Supervisor- Gqeberha - EC

Rentokil Initial

Talent Acquisition Consultant

Weconnectu

Senior Financial Crime Specialist

Bidvestbank

Senior Technical Test Analyst

Ozow

Country Manager - South Africa

Black Pen Recruitment

Product and Quality Specialist

Yassir

Remote Copywriter: Health

Webfx.com

ACLS Paramedic

Confidential

Sommelier

Crew Life At Sea

Technical Supervisor

Crew Life At Sea

Maintenance Working Foreman

Top Talent Recruitment

Shopfitting Installations Manager - 12 Month Contract

The Legends Agency

Regional Manager

Top Recruitment (Pty) Ltd

BUYER

The Legends Agency

Relationship Manager: RRB

Nedbank Private Wealth

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