10 000+

Compliance jobs in South Africa

Fraud Investigations & Forensic Solutions Analyst

Absa Group

Johannesburg
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant
I want to receive the latest job alerts for “Compliance” jobs

Bond Store & Equipment Operations Lead

Newrest Catering Ltd

Cape Town
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Operations & Admin Coordinator — Growth & Impact

Bebeeoffice

Johannesburg
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Financial Accountant — Multicurrency & Reconciliations

Hire Resolve

Gauteng
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Regional Engineering Leader - Refrigeration & Maintenance

Vector Logistics Limited

Gauteng
On-site
ZAR 300,000 - 400,000
Today
Be an early applicant
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Regional Ir Manager

The Good Human (Pty)Ltd

Johannesburg
On-site
ZAR 600,000 - 800,000
Today
Be an early applicant

Marketing Operations Manager

Resourgenix

Cape Town
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Talent Manager HRBP (CBS)

EY Studio+ Nederland

Johannesburg
On-site
ZAR 600,000 - 800,000
Today
Be an early applicant
HeadhuntersConnect with headhunters to apply for similar jobs

Expert Full Stack Developer (#) (Contract) GautengHybrid ISB7000162

iSanqa Resourcing

Midrand
Hybrid
ZAR 850,000 - 1,100,000
Today
Be an early applicant

Head Chef

Capsicum Culinary Studio

Cape Town
On-site
ZAR 300,000 - 480,000
Today
Be an early applicant

Operations Manager

Scateck Recruitment

Gauteng
On-site
ZAR 600,000 - 750,000
Today
Be an early applicant

Clinic Admin Clerk: Operations, Quality & Support

Pty

Johannesburg
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Fruit Production Manager - OTIF, Yield & Quality

Agricruitment Limited

Gauteng
On-site
ZAR 500,000 - 600,000
Today
Be an early applicant

Financial Accountant

Hire Resolve

Gauteng
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Senior Product Marketing Manager

Sage

Johannesburg
Hybrid
ZAR 500,000 - 600,000
Today
Be an early applicant

Payroll & Benefits Officer

Jhbchev

Johannesburg
On-site
ZAR 400,000 - 600,000
Today
Be an early applicant

Field Support Specialist

Bebeesupport

Secunda
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Asset-Based Finance Specialist – Growth & Service

Armstrong Appointments

Johannesburg
On-site
ZAR 300,000 - 500,000
Today
Be an early applicant

Head Of Accounts Payable - Global Ap & Systems Lead

Communicate Finance

Cape Town
On-site
ZAR 800,000 - 1,000,000
Today
Be an early applicant

Bond Store & Equipment Operations Lead

Newrest Catering Ltd

Cape Town
On-site
ZAR 200,000 - 300,000
Today
Be an early applicant

Head of Safety Operations

Tumaini

Noordwes
On-site
ZAR 800,000 - 1,200,000
Today
Be an early applicant

Technical Sales Rep [Electronics]

Futurelink Global Recruitment

Durban
On-site
ZAR 300,000 - 400,000
Today
Be an early applicant

Finance Manager: Strategy, Compliance & Team Leadership

Adams Adams

Pretoria
On-site
ZAR 700,000 - 900,000
Today
Be an early applicant

General Manager

Gud Filters

Durban
On-site
ZAR 900,000 - 1,200,000
Today
Be an early applicant

Chief Finance Strategist

Bebeefinancial

Gauteng
On-site
ZAR 1,200,000 - 1,600,000
Today
Be an early applicant

Top job titles:

Public Administration jobsOccupational Health And Safety jobsRemote Work From Home jobsWeb Developer jobsChief Officer jobsChildcare jobsHealth Safety Officer jobsDental jobsEstate Manager jobsHospitality Management jobs

Top companies:

Jobs at EskomJobs at SapsJobs at AmpathJobs at TfgJobs at GlencoreJobs at Coca ColaJobs at BmwJobs at KpmgJobs at BpJobs at Procter & Gamble

Top cities:

Jobs in JohannesburgJobs in Cape TownJobs in DurbanJobs in PretoriaJobs in Port ElizabethJobs in BloemfonteinJobs in GqeberhaJobs in SowetoJobs in PietermaritzburgJobs in East London

Similar jobs:

Compliance Officer jobs
Fraud Investigations & Forensic Solutions Analyst
Absa Group
Johannesburg
On-site
ZAR 200 000 - 300 000
Full time
Today
Be an early applicant

Job summary

A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating theft, fraud, and corruption cases, identifying emerging fraud risks, and ensuring compliance with organizational policies. The ideal candidate will possess a Bachelor's degree in Law or related fields and demonstrate expertise in investigative methodologies. A commitment to collaborative work and stakeholder management is essential, alongside a strong analytical approach to risk assessment.

Qualifications

  • Proven experience in investigations related to fraud and corruption.
  • Strong understanding of compliance and regulatory standards.
  • Ability to interact effectively with internal and external stakeholders.

Responsibilities

  • Conduct thorough investigations of theft, fraud, and corruption cases.
  • Identify fraud risks and make recommendations for improvements.
  • Develop relationships with stakeholders to support investigation processes.
  • Provide expert testimony in court as needed.

Skills

Investigation methodologies
Fraud risk identification
Stakeholder management
Analytical skills
Legal compliance

Education

Bachelor's Degree in Law, Military Science or Security
Job description
A leading banking institution in Johannesburg seeks an experienced investigator to provide specialist forensic expertise. The role involves investigating theft, fraud, and corruption cases, identifying emerging fraud risks, and ensuring compliance with organizational policies. The ideal candidate will possess a Bachelor's degree in Law or related fields and demonstrate expertise in investigative methodologies. A commitment to collaborative work and stakeholder management is essential, alongside a strong analytical approach to risk assessment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.