Qualifications (Typical): Tertiary legal or equivalent qualification and relevant industry experience such as LLB (or similar) and/or QS/ Engineering qualifications. Particular knowledge…
Key Responsibilities: 1. Strategy and Policy Development Contribute to the development of strategies and policies for the successful investigation of complaints. Assist…
To provide legal advice to the Group and lead the Groups legal function in the management of legal and contractual risk across…
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention…
Investigator (Financial Services) Location: Pretoria, Gauteng, office based. Preference will be given to previously disadvantaged groups due to BBBEE target requirements. A…
Job Title: Case Handler (Complaints Handling and Recoveries) Reporting to: Case Management and Recoveries Lead / Head of Credit Location: Hybrid Role…
JOB DESCRIPTION Investigate basic, intermediate and complex matters involving alleged contraventions of the Regulations and/or 419 fraud schemes and AML enforcement investigations…
We are currently seeking a diligent and experienced Legal Assistant to join our client's team. Their legal department plays a pivotal role…
STADIO is a multi campus higher education institution with a national footprint, as well as hosting several student support centres in South…
About the job Senior Cybercrime Investigator (Payments/Finance/Law Enforcement)Our client is committed to building a financial system that works for all, this includes…
Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement.…
Job Purpose The Western Cape Mobility Department, Western Cape Government (WCG) has an exciting employment opportunity for a suitable individual who would…
FIC is an equal opportunity employer. Preference will be given to suitably qualified Coloured and Indian Male applicants in line with our…
The Western Cape Mobility Department, Western Cape Government (WCG) has an exciting employment opportunity for a suitable individual who would like to…
Job Purpose The Western Cape Mobility Department has opportunities for competent individuals to promote road safety through effective and efficient law enforcement…
Job Purpose The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the…
The Western Cape Mobility Department has opportunities for competent individuals to promote road safety through effective and efficient law enforcement in the…
The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the promotion of…
The Western Cape Mobility Department has opportunities for competent individuals to promote road safety through effective and efficient law enforcement in the…
Listing reference: track_001358 Listing status: Online Apply by: 28 March 2025 Position summary Industry: IT & Internet Job category: Police, Security and…