Fraud Investigator Compliance Jobs in South Africa

Banker, Transactional, Growth (Agric & Business)

Standard Bank Group

Full Time

Malmesbury, Western...

Company Description ...

000+

Posted 450 days ago

Senior Manager: personal and Alliance Banking

Bidvestbank

Full Time

Joahnnesburg, Za

Primary Purpose The successful incumbent will be responsible for formulating and executing tactical Personal and Alliance Banking strategy and associated delivery plans, ens ...

000+

Posted 453 days ago

Executive Financial Planner

Standard Bank Group

Full Time

Kwazulu-Natal , Sout...

Company Description ...

000+

Posted 454 days ago

Manager, Exchange Control Assurance

Standard Bank Group

Full Time

Johannesburg, Gauten...

Company Description ...

000+

Posted 456 days ago

Banker, Transactional, Growth (Agric and Business)

Standard Bank Group

Full Time

Pietermaritzburg, Kw...

Company Description ...

000+

Posted 456 days ago

Director, Student Success

2u

Full Time

Cape Town, South Afr...

At 2U, we are all in on purpose. We are motivated by our mission – to eliminate the back row in education – and connected by our shared passion to deliver world-class digital educati ...

000+

Posted 457 days ago

Service Supervisor Field Service Global Grade 10

Barloworldequipment

Full Time

Isando, Za

Key Output • Achievement of cost centre financial targets and Key Performance Indicators • Resolve internal customer queries • Effective control of cos ...

000+

Posted 458 days ago

C

1840 - Invoicing Clerk

Ctrack

Full Time

Irene, Centurion

We are seeking a meticulous and detail-oriented Invoicing Clerk to join our finance team in Pretoria. If you have a passion for accuracy and thrive in a fast-paced environment, we want to hear from ...

000+

Posted 460 days ago

A

Engineering Supervisor LV Electrical

Anglo American / De Beers Group

Full Time

Kathu, South Africa

Company Description ...

000+

Posted 460 days ago

N

Head of Managed Services Operations Centre

Numata

Full Time

Johannesburg South A...

Job Purpose: The Head of the Managed Services Operations Centre (MSOC) will lead and manage the Managed Services Operations Centre, ensuring exceptional service delivery in ...

000+

Posted 460 days ago

T

Production Manager

The Legends Agency

Full Time

Western Cape South A...

PRODUCTION MANAGER About the Client:Founded in 1951, this company is a leading South African manufacturer and supplier of high-quality building material ...

000+

Posted 460 days ago

A

BIM Modeller - Water

Aecom

Full Time

Bellville, Carl Cron...

Company Description ...

000+

Posted 461 days ago

B

Immigration Case Manager

Black Pen Recruitment

Full Time

Cape Town Western Ca...

Black Pen Immigration is a leading immigration consultancy specializing in providing expert legal and administrative support for i ...

000+

Posted 463 days ago

O

Lead and AI Platform Engineering

Ozow

Full Time

Cape Town

What to expect As the Head of Data and AI Platform Engineering, you will lead a team of engineers responsible for developing, deploying, and maintaining our data and A ...

000+

Posted 506 days ago

T

On-Site Engineers Wind Towers

The Legends Agency

Full Time

Cape Town South Afri...

On-Site Engineers Wind Towers Contract 6 months to 2 years Location: Western Cape, South Africa Num ...

000+

Posted 558 days ago

T

Manager - Employer of Record Division

The Legends Agency

Full Time

Cape Town South Afri...

Manager - Employer of Record (EOR) Division Location: Cape Town; Hybrid/Remote or Office Remuneration: Base Salary: ...

000+

Posted 558 days ago

T

Credit Controller

The Legends Agency

Full Time

Cape Town South Afri...

Job Title: Credit Controller Location: Remote Salary: R30k Job Type: Full-time, Permanent Our client, ...

000+

Posted 565 days ago

B

QC Lead: Chemistry & Material Handling

Biovac

Full Time

Cape Town Western Ca...

BIOVAC is one of the leading sterile vaccine manufacturers rooted in Africa, with our core purpose being to "protect life". We are looking to hire a dynamic, passionate, confident, ...

000+

Posted 166 days ago

B

Director of Revenue

Black Pen Recruitment

Full Time

Cape Town Western Ca...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adapt ...

000+

Posted 166 days ago

B

Director of Licensing and Compliance

Black Pen Recruitment

Full Time

Remote / Work from Home

Our client believes in the power of Virtual Advancement—leveraging digital innovation and strategic foresight to help businesses excel in ...

000+

Posted 166 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Banker, Transactional, Growth (Agric & Business)

Standard Bank Group

Senior Manager: personal and Alliance Banking

Bidvestbank

Executive Financial Planner

Standard Bank Group

Manager, Exchange Control Assurance

Standard Bank Group

Banker, Transactional, Growth (Agric and Business)

Standard Bank Group

Director, Student Success

2u

Service Supervisor Field Service Global Grade 10

Barloworldequipment

1840 - Invoicing Clerk

Ctrack

Engineering Supervisor LV Electrical

Anglo American / De Beers Group

Head of Managed Services Operations Centre

Numata

Production Manager

The Legends Agency

BIM Modeller - Water

Aecom

Immigration Case Manager

Black Pen Recruitment

Lead and AI Platform Engineering

Ozow

On-Site Engineers Wind Towers

The Legends Agency

Manager - Employer of Record Division

The Legends Agency

Credit Controller

The Legends Agency

QC Lead: Chemistry & Material Handling

Biovac

Director of Revenue

Black Pen Recruitment

Director of Licensing and Compliance

Black Pen Recruitment

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