Fraud Investigator Finance Jobs in South Africa

KYC Analyst - Fund Closing (Day Shift)

Sonata One

Part-Time

Cape Town

Sonata One is a rapidly scaling, regulated fund services and technology (fintech) business. We're The Private Funds Clearinghouse, connecting more than 53, ...

000+

Posted 140 days ago

J

Field Marketing Manager (Remote from South Africa)

Jobgether

Full Time

Remote / Work from Home

This position is posted by Jobgether on behalf of a partner compa ...

000+

Posted 140 days ago

D

International Tax & Transfer Pricing Manager

Digi Outsource

Full Time

Cape Town

...

000+

Posted 140 days ago

Product Expert: Development & Management

Old Mutual

Full Time

Pinelands

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

000+

Posted 140 days ago

O

SVP, Capital Markets & Structured Funding (Group), Fintech

Optasia

Full Time

Johannesburg, Gauten...

Optasia is a profitable, fast-growing fintech listed on the Johannesburg Stock Exchange (JSE). We operate across ~40 markets, partnering with leading mobile networ ...

000+

Posted 140 days ago

Business Partner, People & Culture, Group Functions, Compliance

Standard Bank Group

Full Time

30 Baker St, Roseban...

Company Description ...

000+

Posted 140 days ago

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Consultant- Valuations

Deloitte

Full Time

5 Magwa Cres, Midran...

Company Description ...

000+

Posted 140 days ago

Collections Clerk

Lyceum College

Full Time

Randburg, Gauteng

...

000+

Posted 140 days ago

S

Business Analyst/Tester

Sabenza IT & Recruitment

Contract

Johannesburg, Gauten...

Role OverviewServe as the Business Analyst for CCBA’s TMS implementation project, focusing on Distribution Route/Vehicle Planning, ...

000+

Posted 140 days ago

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Creator Relations Lead

Jobgether

R114,758 - R177,097 yearly

Full Time

Remote / Work from Home

This position is posted by Jobgether on behalf of a partner compa ...

000+

Posted 140 days ago

A

Accountant | Group Finance | Business Services

Allan Gray

Full Time

South Africa

Job ...

000+

Posted 142 days ago

O

Supply Chain Specialist

Organon

Full Time

Zaf - Midrand - Joha...

Job DescriptionThe positionEssential function(s) include:Reporting to the SCO Lead South Afr ...

000+

Posted 141 days ago

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Logistics Ppm Bu Southeast

Ab Inbev South African Breweries

Full Time

Hq Bryanston

Dreaming big is in our DNA. It’s who we are as a company. It’s our culture. It’s our heritage. And more than ever, it’s our future. A future where we’re always looking forward. Al ...

000+

Posted 141 days ago

Innovation & Business Development Manager Chemicals

SOLEVO

Full Time

Johannesburg, South...

...

000+

Posted 141 days ago

A

Asset Finance Specialist

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 143 days ago

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Associate - Banking & Finance

Webber Wentzel

Full Time

Sandton, Johannesbur...

Associate – Banking & FinanceWe are seeking a motivated Banking & Finance Associate to join our team. The ideal candidate will have approximately 2 years (and ...

000+

Posted 143 days ago

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Administrative Assistant

The Legends Agency

R8,000 monthly

Full Time

Johannesburg South A...

Administrative Assistant (with Bookkeeping Experience) Support office and finance operations in a structured professional environment Sandton, Johannesburg | Working hours: 9am – 5pm | ...

000+

Posted 141 days ago

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Creditors Clerk

The Legends Agency

R15,000 - R15,000 monthly

Full Time

Johannesburg South A...

Creditors Clerk Take ownership of the full creditors function across multiple entities Johannesburg | R15 000 per month About Our Client Our client operates in the investment ...

000+

Posted 141 days ago

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Credit Risk Modelling Analyst

The Legends Agency

R40,000 monthly

Full Time

Cape Town Western Ca...

Credit Risk Modelling Analyst Join a high-growth fintech driving data-led credit decisions for SMEs Cape Town (Hybrid) | R40,000/month – negotiable for exceptional candidates | 9:00 ...

000+

Posted 141 days ago

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SAIPA Accountant

Arvo

R30,000 - R35,000 monthly

Full Time

Cape Town, Western C...

Location: Century City, Cape TownType: Full-time, PermanentSalary: R30 000-R35 000 per month (dependent on experience)About the RoleOur client is a dynamic organisatio ...

000+

Posted 141 days ago

Fraud Investigator Finance Jobs in South Africa

Auto-Apply to Fraud Investigator Finance Jobs with AI

KYC Analyst - Fund Closing (Day Shift)

Sonata One

Field Marketing Manager (Remote from South Africa)

Jobgether

International Tax & Transfer Pricing Manager

Digi Outsource

Product Expert: Development & Management

Old Mutual

SVP, Capital Markets & Structured Funding (Group), Fintech

Optasia

Business Partner, People & Culture, Group Functions, Compliance

Standard Bank Group

Consultant- Valuations

Deloitte

Collections Clerk

Lyceum College

Business Analyst/Tester

Sabenza IT & Recruitment

Creator Relations Lead

Jobgether

Accountant | Group Finance | Business Services

Allan Gray

Supply Chain Specialist

Organon

Logistics Ppm Bu Southeast

Ab Inbev South African Breweries

Innovation & Business Development Manager Chemicals

SOLEVO

Asset Finance Specialist

Absa Group

Associate - Banking & Finance

Webber Wentzel

Administrative Assistant

The Legends Agency

Creditors Clerk

The Legends Agency

Credit Risk Modelling Analyst

The Legends Agency

SAIPA Accountant

Arvo

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