Fraud Investigator Compliance Jobs in South Africa

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KAM and Head of Cluster WSA South Africa

Ericsson

Full Time

Johannesburg, Gp

Education: Master's degree in Business Administration, Master of Science, or a related field. Experience: 10+ years KAM experience, business development, and negotiations within the Telco industry 10+ ...

000+

Posted 454 days ago

D

Snr specialist, TTH, sweet goods

Dsm-Firmenich

Full Time

Midrand, Gp

Execute customer briefs by formulating recipes and applying them across various categories, including dairy, confectionery, bakery, cereals, and desserts, in compliance with industrial standards and c ...

000+

Posted 454 days ago

H

Head of Legal (Durban)

Hyperiondev

Full Time

Remote / Work from Home

ABOUT USHyperionDev is one of the largest providers of accelerated tech education in EMEA and one of the oldest providers of 'coding bootcamps' in the world. We work with top universi ...

000+

Posted 457 days ago

R

Paralegal

Remote Recruitment

Full Time

Bloemfontein, South...

Job OverviewWe are seeking a meticulous and proactive Paralegal to support a dynamic UK-based legal team. In this role, you will assist with legal documentation, research, a ...

000+

Posted 457 days ago

V

Trust Account Manager

Vito Solutions

Full Time

Stellenbosch South A...

EMPLOYMENT TYPE: Permanent COMPANY: A boutique family office management firm. LOCATION: Stellenbosch, South Afr ...

000+

Posted 457 days ago

Legal Associate - Financial Services - Sandton

Agc Recruitment Pty Ltd

Full Time

Sandton South Africa

Our client in the financial services industry is offering an opportunity for a Legal Associate with commercial litigation experience to join their internal legal department. The role involves suppo ...

000+

Posted 457 days ago

Litigation Associate - Financial Services - Sandton

Agc Recruitment Pty Ltd

Full Time

Sandton South Africa

Our client in the financial services industry has an opportunity for a Litigation Associate. The role involves drafting a suite of legal agreements, from the term sheet to the final execution docum ...

000+

Posted 457 days ago

T

ServiceNow Developer

The Rank Group

Full Time

Cape Town, Western C...

Company Description ...

000+

Posted 459 days ago

Banker, Transactional, Premium

Standard Bank Group

Full Time

Frankfort, Free Stat...

Company Description ...

000+

Posted 461 days ago

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Client Relationship Associate

Absa Group

Full Time

Bridge Park Bridgewa...

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 158 days ago

F

Private Clients Advisor

Firstrand Bank

Full Time

5 Merchant Place, 9...

Job DescriptionTo deliver exceptional experience and education to Private Clients/Private Clients RMB clients on basic wealth creation, accumulat ...

000+

Posted 158 days ago

F

Business Analyst

Firstrand Bank

Full Time

Fnb Place, 30 Diagon...

Job DescriptionHello Future Business Analyst IIIWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliv ...

000+

Posted 158 days ago

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Senior Control Systems Engineer / Automation Engineer

The Legends Agency

Full Time

Cape Town Western Ca...

Senior Control Systems Engineer / Automation Engineer Join a dynamic industrial automation solutions provider in Cape Town Durbanville-based role | Market-related salary + travel allowanc ...

000+

Posted 159 days ago

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Credit Solutions Finance Manager

Arvo

Full Time

Johannesburg, Gauten...

Our client provides customised debt and capital solutions - including restructuring, turnarounds, equity or debt investing - to companies across Sub-Saharan Africa that face financial or operationa ...

000+

Posted 159 days ago

A

Surveyor

Angelcare

Full Time

Johannesburg South S...

Position: Surveyor Company Overview: Msuez UK is a leading surveying company based in Johannesburg South, South Africa. We provide a wide range of surveying services to clients in various industries, ...

000+

Posted 159 days ago

T

Chemical Production Manager

The Legends Agency

Full Time

Cape Town Western Ca...

Chemical Production Manager Own the end-to-end lifecycle in a fast-paced chemical manufacturing environment Lansdowne, Cape Town | R50, 000 TCTC (includes provident fund, company laptop) ...

000+

Posted 159 days ago

A

Industrial Relations Partner

Arvo

Full Time

Klapmuts, Western Ca...

Our client is seeking an Industrial Relations Partner to support a workforce of approximately 1,000 employees, ensuring sound employee relations, legal compliance, and constructive engagement betwe ...

000+

Posted 159 days ago

Onboarding Sales Agent | Conversions Agent

Start Stream (pty) Ltd

Full Time

Cape Town, Western C...

JOB SUMMARY: As a pivotal member of our onboarding sales team, the Conversions Sales role is the first and most critical point of contact for our future clients. You will be ...

000+

Posted 159 days ago

M

Export Coordinator / Clerk East Rand

Mycareercraft

Full Time

Germiston South Afri...

A leading manufacturing company is looking for a skilled ...

000+

Posted 160 days ago

M

Fitter - Port Elizabeth Permanent

Mycareercraft

Full Time

Port Elizabeth South...

We are seeking a skilled and reliable Maintenance Fitter to join our team. The successful candidate will be responsible for conducting mechanical inspections, repairs, and preve ...

000+

Posted 160 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

KAM and Head of Cluster WSA South Africa

Ericsson

Snr specialist, TTH, sweet goods

Dsm-Firmenich

Head of Legal (Durban)

Hyperiondev

Paralegal

Remote Recruitment

Trust Account Manager

Vito Solutions

Legal Associate - Financial Services - Sandton

Agc Recruitment Pty Ltd

Litigation Associate - Financial Services - Sandton

Agc Recruitment Pty Ltd

ServiceNow Developer

The Rank Group

Banker, Transactional, Premium

Standard Bank Group

Client Relationship Associate

Absa Group

Private Clients Advisor

Firstrand Bank

Business Analyst

Firstrand Bank

Senior Control Systems Engineer / Automation Engineer

The Legends Agency

Credit Solutions Finance Manager

Arvo

Surveyor

Angelcare

Chemical Production Manager

The Legends Agency

Industrial Relations Partner

Arvo

Onboarding Sales Agent | Conversions Agent

Start Stream (pty) Ltd

Export Coordinator / Clerk East Rand

Mycareercraft

Fitter - Port Elizabeth Permanent

Mycareercraft

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