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Fraud Investigator Compliance Jobs in South Africa

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Logo-of-Hr-studio-pty-ltd-hiring-for-jobs-in-South-Africa-on-GrabJobs

AML Officer / MLRO

Hr-studio-pty-ltd

briefcase icon Full Time

geo-alt icon Johannesburg, Za

We’re looking for… An AML Officer to oversee and manage the Anti-Money Laundering (AML) program, ensuring compliance with relevant regulations. You will act as the main ...

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Posted 614 days ago

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Production Manager

Crew Life At Sea

briefcase icon Full Time

geo-alt icon Cape Town South Afri...

Key Responsibilities: - Manage and coordinate all production activities on board the cruise ship, including but not l ...

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Posted 615 days ago

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Payroll Manager

Level-Up

briefcase icon Full Time

geo-alt icon Johannesburg South A...

We are seeking a skilled and experienced Payroll Manager with expertise in SAGE300, ERS, and VIP to oversee the payroll function. This role requires a strong leader who can effectively manage a pay ...

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Posted 615 days ago

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Financial Controller

Level-Up

briefcase icon Full Time

geo-alt icon East London South Af...

OVERVIEW Seeking an experienced Financial Controller with a strong finance background in construction. Key responsibilities include budgeting, forecasting, reporting, compli ...

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Posted 617 days ago

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Office Manager

Opencast Consulting Sa

briefcase icon Full Time

geo-alt icon Cape Town South Afri...

Job Opportunity: Office Manager Company: Opencast ConsultingLocation: Pretoria, South Africa Employment Type: Full ...

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Posted 641 days ago

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Expert level engineer in Water

The Legends Agency

briefcase icon Full Time

geo-alt icon Western Cape South A...

Job Title: Expert Engineer: Water Sector Infrastructure Projects Location: Cape Town CBD, with occasional travel across South Africa Salary: ...

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Posted 641 days ago

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Assistant Accountant

Opencast Consulting Sa

briefcase icon Full Time

geo-alt icon Gauteng South Africa

Opencast Consulting is a leading consulting firm that delivers innovative solutions across various industries. We pride ourselves on fostering a collaborative and inclusive work environment. We are ...

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Posted 641 days ago

Logo-of-Agc-Recruitment-Pty-Ltd-hiring-for-jobs-in-South-Africa-on-GrabJobs

Conveyancing Paralegal - Boutique Law Firm - Sandton

Agc Recruitment Pty Ltd

briefcase icon Full Time

geo-alt icon Johannesburg South A...

Our client is a boutique law firm specializing in property law and conveyancing services. With a commitment to excellence and client satisfaction, they provide comprehensive legal support for prope ...

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Posted 641 days ago

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SHEQ Administrator

Top Recruitment (Pty) Ltd

briefcase icon Full Time

geo-alt icon Durban South Africa

Leading manufacturing group are seeking an experienced SHEQ ADMINISTRATOR for their packaging division. KEY RESPONSIBILITIES Compliance Monitoring: Ensure the wo ...

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Posted 645 days ago

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

Supervisor, Operations, Contract Logistics

Dsv

briefcase icon Contract

geo-alt icon South Africa

Location: Kempton ParkJob Posting Title: Supervisor, Operations, Contract LogisticsTime Type: Full Time  ...

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Posted 160 days ago

Logo-of-Nedbank-Private-Wealth-hiring-for-jobs-in-South-Africa-on-GrabJobs

Sales and Service Team Leader

Nedbank Private Wealth

briefcase icon Full Time

geo-alt icon South Africa

...

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Posted 165 days ago

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

Artisan Mechanical Fitter Grade 2

Sasol

briefcase icon Full Time

geo-alt icon Secunda, South Afric...

Sasol is a global integrated chemicals and energy company with a 75-year heritage. Through our talented p ...

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Posted 165 days ago

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Adviser: Virtual I (FAIS)

Absa Group

briefcase icon Full Time

geo-alt icon Remote / Work from Home

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 ...

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Posted 167 days ago

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Customer Solution and Success Manager

Clickatell

briefcase icon Full Time

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

We Are Innovators & Category CreatorsClickatell, founded in Cape Town in 2000, was the first company to connect businesses with c ...

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Posted 167 days ago

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

Customer Success Manager, EMEA

Digicert

briefcase icon Full Time

geo-alt icon Cape Town

Who we are ...

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Posted 167 days ago

Logo-of-Milpark-Education-Pty-Ltd-hiring-for-jobs-in-South-Africa-on-GrabJobs

Junior Lecturer: Financial Reporting & Compliance

Milpark Education Pty Ltd

briefcase icon Full Time

geo-alt icon Remote / Work from Home

Application close date: 09 April 2026 ...

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Posted 170 days ago

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

Business Development Manager II

Lexisnexis

briefcase icon Full Time

geo-alt icon South Africa - Johan...

About our Team:  LexisNexis Legal & Professional, which serves customers in more than 150 countries with 11,8 ...

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Posted 172 days ago

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Managing Principal, Commercial - Papua New Guinea

Marsh Mclennan

briefcase icon Full Time

geo-alt icon Johannesburg - Alice

Company:MarshDescription:Managing Principal, Commercial – Papua New Guinea          ...

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Posted 180 days ago

Logo-of-Ista-Personnel-Solutions-hiring-for-jobs-in-South-Africa-on-GrabJobs

HR Operations Specialist (USA Healthcare Industry) - EST Hours (Remote)

Ista Personnel Solutions

briefcase icon Full Time

geo-alt icon Remote / Work from Home

ISTA Personnel Solutions is a dynamic, fast-growing BPO company providing dedicated operational support to U.S.-based clients. We are not a recruitment agency — we act as a ...

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Posted 183 days ago

Logo-of-Ista-Personnel-Solutions-hiring-for-jobs-in-South-Africa-on-GrabJobs

Clinical Documentation & Quality Reviewer (Therapy) - EST Hrs (Remote)

Ista Personnel Solutions

briefcase icon Full Time

geo-alt icon Remote / Work from Home

ISTA Personnel Solutions is a fast-growing global BPO company. We are not a recruitment agency - we operate as a dedicated extension of our U.S.-based clients’ teams, delivering high-quality oper ...

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Posted 189 days ago

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