Fraud Investigator Compliance Jobs in South Africa

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Creditors Clerk

Avacare Health Group

Full Time

Cape Town, Western C...

Job Title: Creditors Clerk (Full-Time)Location: Ndabeni, Cape TownCompany: Barrs Pharmaceuticals Industries Pty Ltd ...

000+

Posted 362 days ago

Team Leader, Universal Banking

Standard Bank Group

Full Time

75 A Z Berman Dr, Be...

Company Description ...

000+

Posted 364 days ago

Planner, Wealth

Standard Bank Group

Full Time

Stellenbosch, Cape T...

Company Description ...

000+

Posted 364 days ago

Universal Banker (Level 1)

Standard Bank Group

Full Time

13 Voortrekker St, D...

Company Description ...

000+

Posted 364 days ago

Manager, Support, Enterprise Banking

Standard Bank Group

Full Time

Shop 128 Rustenburg...

Company Description ...

000+

Posted 364 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 366 days ago

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Finance Officer

Water Tower Group

Full Time

Kempton Park South A...

Position: Finance Officer Key Responsibilities: - Oversee the company's financial activities, including budgeting, forecasting, and financial reporting - Develop and maintain f ...

000+

Posted 367 days ago

Executive Financial Planner

Standard Bank Group

Full Time

Boksburg, Ekurhuleni

Company Description ...

000+

Posted 368 days ago

Lead Analyst: BESS and Hybrid

Edfrenewables

Full Time

Remote / Work from Home

EDF Renewables South Africa is a fully integrated independent power producer (IPP) developing, financing, building, and operating renewable energy projects across Sub-Saharan Africa. With a portfol ...

000+

Posted 369 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 369 days ago

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Strategy & Transactions Manager/Assistant Manager - Valuations

Deloitte

Full Time

Magwa Cres, Midrand

Company Description ...

000+

Posted 369 days ago

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Out-of-Hours Manager

A24 Group

Full Time

Cape Town, Western C...

About the RoleWe are seeking a dynamic and experienced Out of Hours (OOH) Team Manager to lead our dedicated team of consultants at our Bree Street office ...

000+

Posted 370 days ago

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Solutions Architect (Intermediate)

Parvana

Full Time

Cape Town, Western C...

About our client:An international and highly regarded organisation dedicated to “doing good” for society, they are renowned for their ethics, uplift ...

000+

Posted 375 days ago

Senior Manager: Coverage (Commercial)

Access Bank Plc

Full Time

Johannesburg, Gauten...

Job Mission / Objective:National responsibility for customer coverage in the Business Banking (R5m – R50m annual turnover) andCommercial Banking (>R50m – R750m) s ...

000+

Posted 377 days ago

Learning Officer Operations

Valterra Platinum

Full Time

Amandelbult Complex,...

Company Description ...

000+

Posted 379 days ago

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Deputy Manager - Operations Airline Graveyard Shift

Wns Global Services

Full Time

Bridgepark Bridgeway...

Company Description ...

000+

Posted 379 days ago

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AI Automation Integration

The Legends Agency

Full Time

Western Cape South A...

Job Title: AI and Automation Expert Location: Cape Town Salary: R55 000 -65 000 pm Company Overview: Cutting-edge technology firm specializing in innova ...

000+

Posted 379 days ago

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Structural Engineer

The Legends Agency

Full Time

Mossel Bay South Afr...

Our client is seeking an experienced Structural Engineer to take on a pivotal role in structural design, project oversight, client engagement, and mentoring junior staff. The position offers an exc ...

000+

Posted 379 days ago

BANK TELLERS

Stratusconsulting Co

Full Time

Cape Town Western Ca...

Develop and maintain strong relationships with customers to understand their needs and preferences.Provide expert advice on banking products and services to help customers make informed decisi ...

000+

Posted 379 days ago

Relationship Manager I, Private Bank

Standard Bank Group

Full Time

The Sanctuary, Shop...

Company Description ...

000+

Posted 384 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Creditors Clerk

Avacare Health Group

Team Leader, Universal Banking

Standard Bank Group

Planner, Wealth

Standard Bank Group

Universal Banker (Level 1)

Standard Bank Group

Manager, Support, Enterprise Banking

Standard Bank Group

Talent Acquisition Specialist

United Exports

Finance Officer

Water Tower Group

Executive Financial Planner

Standard Bank Group

Lead Analyst: BESS and Hybrid

Edfrenewables

Finance Coordinator

Houst

Strategy & Transactions Manager/Assistant Manager - Valuations

Deloitte

Out-of-Hours Manager

A24 Group

Solutions Architect (Intermediate)

Parvana

Senior Manager: Coverage (Commercial)

Access Bank Plc

Learning Officer Operations

Valterra Platinum

Deputy Manager - Operations Airline Graveyard Shift

Wns Global Services

AI Automation Integration

The Legends Agency

Structural Engineer

The Legends Agency

BANK TELLERS

Stratusconsulting Co

Relationship Manager I, Private Bank

Standard Bank Group

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