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To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention…
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Investigator (Financial Services) Location: Pretoria, Gauteng, office based. Preference will be given to previously disadvantaged groups due to BBBEE target requirements. A…
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Requisition ID: 95565 Job Category: Operational Performance; Construction Location: Johannesburg, Gauteng, South Africa Join a company that is passionately committed to the…
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Job Advert Summary (Land Bank) is South Africa's only specialist agricultural bank established in 1912, the bank's sole objective is to serve…
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Associate Investigator (Financial Services) 12 Month Fixed Term Contract. Location: Pretoria, Gauteng An esteemed South African financial services group has an exciting…
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JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions of the Regulations and/or 419 fraud schemes and AML enforcement investigations…
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JOB DESCRIPTION Forensic Pro active Service Identifies areas where fraud risk management may be of further assistance to management in the achievement…
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Principal Provincial Inspector: Law Enforcement Operations (Swellendam), Ref No. WCMD 79/2025 Western Cape Government Swellendam, Western Cape Sep 01, 2025The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the promotion of…
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Law Enforcement Officer PSIRA Vehicle Tracking AA/EE Cape Town Job Masters Cape Town, Western Cape Sep 01, 2025Law Enforcement Liaison Officer PSIRA Vehicle Tracking AA/EE Cape Town Introduction: Company is seeking a dedicated Law Enforcement Liaison Officer to strengthen…
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Law Enforcement Liaison Officer - Vehicle Tracking AA/EE Cape Town Introduction: Company is seeking a dedicated Law Enforcement Liaison Officer to strengthen…
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Listing reference: track_001451 Listing status: Online Apply by: 4 September 2025 Position summary Industry: IT & Internet Job category: Police, Security and…
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Requisition ID: 95565 Job Category: Operational Performance; Construction Location: Johannesburg, Gauteng, South Africa Join a company that is passionately committed to the…
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Introduction We are seeking a dedicated Law Enforcement Liaison Officer to enhance our operations in the recovery of stolen and hijacked vehicles.…
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To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that company's assets and interests…
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Job Summary Minimum Requirements Matric (Grade 12) or equivalent qualification. Minimum 5 years' law enforcement or private security (PSI) experience. Strong knowledge…
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Management Level Senior Associate Job Description & Summary At PwC, our people in legal services offer comprehensive legal solutions and advice to…
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Compliance, confidentiality, and precision, that's the foundation of this role. As a Legal and Data Protection Administrator, you'll be at the heart…
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OVERALL PURPOSE OF THE JOB Ensure all contracts are in compliance with the Supply Chain Regulations Drafting of all Service Level Agreements…
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A well established business is seeking to appoint a Research Assistant for a six (6) month contract Qualifications and Experience: An LLB,…
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Intellectual Property Officer (3 years contract) Cape Peninsula University of Technology Bellville, WC, ZA Aug 24, 2025Faculty Department Cape Peninsula University of Technology > Industry Linkages > Industry Linkages Admin Campus/ Location Bellville Campus Bellville, Cape Town, WC…
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