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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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Join the team at Exxaro Resources as a Senior Investigation Officer in Lephalale, Limpopo, and play a pivotal role in fostering a…
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Job Summary Job Purpose: To provide visible patrolling on sites, immediate armed reaction, incident management and operational support for critical services that…
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Job Title / Role: Security Professional Organization: Lead Country South Africa Location: Midrand, South Africa Reporting Manager: Security Manager The Business Siemens…
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Job Description Apply analytical approaches, processes, and tools to detect proceeds of crime and specifically instances of money laundering and terror financing.…
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Intake Specialist After Hours and Weekends Earley Law Group Injury Lawyers Home Based, ZA Aug 31, 2025Our law office is growing and we're searching for a legal intake specialist to help us succeed outside regular office hours! You'll…
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To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal…
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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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Legal Secretary (Commercial Law Secretary) Accredited Resource Consulting Services Western Cape Aug 31, 2025An exciting opportunity has become available for an experienced Legal Commercial Secretary to join the dynamic Commercial Department of one of South…
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JOB DESCRIPTION Proactively identify illegal MVTS operators in the current exchange control environment by finding alternative ways of identifying such operators through,…
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Requisition Details & Talent Acquisition Consultant REQ 141726 Thembi Mtshali Location: Johannesburg Job Family Risk, Audit and Compliance Career Stream Protection Services…
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This isn't just about catching fraudsters red handed. It's about protecting the business, earning stakeholder trust, and building a culture where honesty…
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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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About the job Senior Fraud & Risk Analyst (Fintech) Our client is committed to building a financial system that works for all,…
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Principal Provincial Inspector: Law Enforcement Operations (Swellendam), Ref No. WCMD 79/2025 Western Cape Government Swellendam, WC, ZA Aug 29, 2025Job Purpose The Western Cape Mobility Department, Western Cape Government has an opportunity for suitably qualified and competent individual to manage the…
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Company Description Labournet is one of the largest Industrial Relations, Human Capital and Payroll Consulting firms in South Africa. The Labournet Group…
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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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Overview: An Executive Assistant's primary goal is to assist the Executive with administrative duties, including organizing the calendar, overseeing itineraries, answering phone…
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We are currently seeking a diligent and experienced Legal Assistant to join our client's team. Their legal department plays a pivotal role…
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Company Description Labournet is one of the largest Industrial Relations, Human Capital and Payroll Consulting firms in South Africa. The Labournet Group…
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