Fraud Investigator Compliance Jobs in South Africa

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FNB Community Advisor Alternative Channels

Firstrand Bank

Part-Time

Shop 99 Jabulani Mal...

Job DescriptionTo deliver an exceptional and efficient customer experience by proactively understanding customer needs, providing tailored produc ...

000+

Posted 227 days ago

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Collection Consultant

Telesure Group

Full Time

Auto And General Par...

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 227 days ago

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Talent Acquisition Specialist

United Exports

Full Time

Rondebosch, Western...

United Exports is looking for an In-House Talent Acquisition Specialist to join our People team and lead strategic hir ...

000+

Posted 437 days ago

Finance Coordinator

Houst

Full Time

Cape Town, Western C...

The Finance Coordinator ensures the accuracy, integrity, and compliance of financial records, supporting the company's financial health and strategic decision-making. This role involves managing th ...

000+

Posted 440 days ago

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Candidate Sales Executive (Cape Town)

Zen Educate

Full Time

Cape Town

Location: Office based in Cape TownType: Full-time Working hours are expected to be:9AM - 6PM UK time. (11AM - 8PM SA time in Winter, 10AM - 7PM SA time in ...

000+

Posted 576 days ago

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HR Generalist

Level-Up

Full Time

Johannesburg South A...

Job Overview: As an HR Generalist at our FMCG warehousing company, you will play a key role in providing a broad range of human resources services to employees across mult ...

000+

Posted 577 days ago

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Waste Management Administrator

Level-Up

Full Time

East London South Af...

OVERVIEW: The Waste Management Administrator will be responsible to assist with various aspects of waste / refuse management with the various municipalities and the Faciliti ...

000+

Posted 616 days ago

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MFC Salaried Financial Advisor

Old Mutual Limited

Full Time

Standerton, South Af...

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

000+

Posted 159 days ago

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Area Manager - Clothing - 6 Months FTC

Pick N Pay

Contract

1004 - Kwazulu-Natal

It's fun to work in a company where people truly BELIEVE in what they're doing! ...

000+

Posted 170 days ago

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Data Analyst

The Legends Agency

Full Time

Remote / Work from Home

Job Title: Data Analyst (Microsoft Dynamics 365 ERP) Location: Remote Contract: 6-Month Rolling Contract Salary: R67,620 per month (£130 -£140 per day) Working Hours: ...

000+

Posted 187 days ago

Sourcing Specialist: Ingredients

Tiger Brands

Full Time

Culinary Hub

It's fun to work in a company where people truly BELIEVE in what they're doing!The Sourcing Specialist is accountable for executing end-to-end strateg ...

000+

Posted 230 days ago

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Banker Transactional - Premium (FAIS)

Absa Group

Full Time

Menlyn Maine Central...

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 230 days ago

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Manager Fraud Solutions, Financial Reporting

Absa Group

Full Time

Absa Call Centre Auc...

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 231 days ago

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Private Wealth Banker - Coverage (FAIS)

Absa Group

Full Time

Secunda Mall

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 231 days ago

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Collateral Specialist

Firstrand Bank

Full Time

3 Merchant Place, 1...

Job DescriptionHello Future Collateral Specialist!RMB is a place where exceptional people create their own opportunities by challenging ...

000+

Posted 231 days ago

Control Technician

Mondelez International

Full Time

Plant - Port Elizabe...

Job DescriptionAre You Ready to Make It Happen at Mondelēz International? ...

000+

Posted 234 days ago

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Enterprise Banker

Absa Group

Full Time

Absa Square, Mbombel...

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 234 days ago

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Lead Campus and Branch Networks

Absa Group

Full Time

Absa 270 Republic Ro...

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 234 days ago

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Business Manager

Firstrand Bank

Full Time

Shop 17 Twin City Co...

Job DescriptionTo proactively identify, pursue, and capitalise on business opportunities for the Bank by acquiring and retaining clients within t ...

000+

Posted 234 days ago

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Area Segment Manager - Public Sector (FAIS)

Absa Group

Full Time

76E Schoeman Street

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

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

FNB Community Advisor Alternative Channels

Firstrand Bank

Collection Consultant

Telesure Group

Talent Acquisition Specialist

United Exports

Finance Coordinator

Houst

Candidate Sales Executive (Cape Town)

Zen Educate

HR Generalist

Level-Up

Waste Management Administrator

Level-Up

MFC Salaried Financial Advisor

Old Mutual Limited

Area Manager - Clothing - 6 Months FTC

Pick N Pay

Data Analyst

The Legends Agency

Sourcing Specialist: Ingredients

Tiger Brands

Banker Transactional - Premium (FAIS)

Absa Group

Manager Fraud Solutions, Financial Reporting

Absa Group

Private Wealth Banker - Coverage (FAIS)

Absa Group

Collateral Specialist

Firstrand Bank

Control Technician

Mondelez International

Enterprise Banker

Absa Group

Lead Campus and Branch Networks

Absa Group

Business Manager

Firstrand Bank

Area Segment Manager - Public Sector (FAIS)

Absa Group

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