Fraud Investigator Compliance Jobs in South Africa

A

Relationship Executive - Growth Business: Pipeline (Ladysmith)

Absa Group

Full Time

South Africa

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 24 days ago

D

Head of Payments Operations

Digi Outsource

Full Time

Cape Town, South Afr...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Super Group ...

000+

Posted 24 days ago

Compliance Administrator

Electrum Software

Full Time

Cape Town, Western C...

The CompanyElectrum is a next-generation payment software technology company.Since 2012, we've delivered trusted, enterprise-grade, cloud-native software to optimis ...

000+

Posted 36 days ago

H

Finance Manager

Hellmann

Full Time

Johannesburg, South...

About UsReady to rock the future with us? At Hellmann we put our people at the heart of everything we do, because for us, relationship matters. Joining us does not just mean be ...

000+

Posted 24 days ago

Senior Internal Auditor (CA/SA)

Tiger Brands

Full Time

South Africa

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

000+

Posted 24 days ago

B

ITGC Internal Controls Manager

Betway

Full Time

Johannesburg, South...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Supe ...

000+

Posted 24 days ago

B

ITGC SOX Controller

Betway

Full Time

Johannesburg, South...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of ...

000+

Posted 24 days ago

T

Customer Service Manager

Takealot Group

Full Time

Cape Town, South Afr...

Customer Service Manager Takealot.com, a leading South ...

000+

Posted 23 days ago

Lease Auditor (UK hours)

Mri Co

Full Time

Cape Town, South Afr...

Position OverviewThe Lease Auditor will be responsible for auditing and reconciling financial and data considerations related to lease agreements, ensuring compliance with lease ...

000+

Posted 24 days ago

R

Product Owner: Payments & Finance (AI-First)

Roomraccoon

Full Time

Cape Town, South Afr...

Job title: Product Owner: Payments & Finance (AI-First) ...

000+

Posted 23 days ago

O

Commercial Growth Associate

Ozow

Full Time

Cape Town, South Afr...

Meet Ozow Ozow is a leading fin ...

000+

Posted 24 days ago

O

Commercial Activation Specialist

Ozow

Full Time

Cape Town, South Afr...

Meet Ozow Ozow is a leading fin ...

000+

Posted 24 days ago

O

Sales Associate

Ozow

Full Time

Cape Town, South Afr...

Meet Ozow Ozow is a leading fin ...

000+

Posted 24 days ago

O

Advancing Financial Adviser (Kroonstad)

Old Mutual Limited

Full Time

Kroonstad, South Afr...

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

000+

Posted 24 days ago

P

Customer Service Manager

Pick N Pay

Full Time

South Africa

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

000+

Posted 24 days ago

Wages Clerk

Tiger Brands

Full Time

South Africa

It's fun to work in a company where people truly BELIEVE in what they're doing!Ensures accurate, timely employee payments by collecting timesheets, ca ...

000+

Posted 24 days ago

Growing Out, Packing and Dispatch Supervisor

Natcarbon Africa

Contract

Jansenville, Eastern...

Growing out, Packing and Dispatch Supervisor, Spekboom Restoration Project Nursery Department, Easter ...

000+

Posted 22 days ago

K

DRIVERS AND TRUCK ASSISTANTS

Kabstrading Co

Full Time

Ballito South Africa

Clean driving record with no major violations. Ability to read and complete delivery documentation accurately. Physically fit and able to handle loading/offloading tasks. Strong know ...

000+

Posted 24 days ago

B

AML Specialist

Betway

Full Time

Cape Town, South Afr...

Kick-start your career in the online gaming world and experience the very latest in technology and innovation.Who we areWe’re part of Supe ...

000+

Posted 24 days ago

K

ADMIN CLERKS

Kabstrading Co

Full Time

Ballito South Africa

Core ResponsibilitiesGreeting Visitors Welcome guests, clients, and customers warmly and professionally. Offer assistance, refreshments, or directions as needed.Answer ...

000+

Posted 24 days ago

Fraud Investigator Compliance Jobs in South Africa

Auto-Apply to Fraud Investigator Compliance Jobs with AI

Relationship Executive - Growth Business: Pipeline (Ladysmith)

Absa Group

Head of Payments Operations

Digi Outsource

Compliance Administrator

Electrum Software

Finance Manager

Hellmann

Senior Internal Auditor (CA/SA)

Tiger Brands

ITGC Internal Controls Manager

Betway

ITGC SOX Controller

Betway

Customer Service Manager

Takealot Group

Lease Auditor (UK hours)

Mri Co

Product Owner: Payments & Finance (AI-First)

Roomraccoon

Commercial Growth Associate

Ozow

Commercial Activation Specialist

Ozow

Sales Associate

Ozow

Advancing Financial Adviser (Kroonstad)

Old Mutual Limited

Customer Service Manager

Pick N Pay

Wages Clerk

Tiger Brands

Growing Out, Packing and Dispatch Supervisor

Natcarbon Africa

DRIVERS AND TRUCK ASSISTANTS

Kabstrading Co

AML Specialist

Betway

ADMIN CLERKS

Kabstrading Co

Trending Job Categories in South Africa