18 law enforcement job offers in Pretoria, Gauteng
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Executive director - financial crime prevention
Fempower Pretoria, Gauteng
...Law, Commerce, Auditing, or Data/Forensic Analytics 10+ years senior management experience, with 5+ years at executive level Deep knowledge of AML/CFT...
21 days ago in executiveplacements.comReport -
Senior Manager: B-BBEE Investigations and Enforcement
Nefcorp Pretoria, Gauteng
...Law. Experience / Skills Required5 years MMS/SMS experience in investigations and complaints resolution processes. Knowledge of the Constitution, PFMA...
27 days ago in WhatJobsReport -
Executive director - financial crime prevention
new Fempower Pretoria, Gauteng
...Law, Commerce, Auditing, or Data / Forensic Analytics 10+ years senior management experience, with 5+ years at executive level Deep knowledge of AML / CFT...
1 day ago in WhatJobsReport -
Senior Forensic Specialist
new Affirmative Portfolios Pretoria, Gauteng
...corrective actions. Leads investigation and provides evidence in corrective actions tribunals. Liaises and engages with law enforcement agencies. Perform
1 day ago in WhatJobsReport -
Head: Financial Crime
new Mukuru Pretoria, Gauteng +2 locations
...trends, and ensure proactive risk management. Investigate & Protect: Lead investigations into suspected financial crimes, coordinating with regulators and law...
1 day ago in WhatJobsReport -
Snr Associate/ II
new Adams & Adams Pretoria, Gauteng
...law and drafting opinions Dealing with a variety of IP related litigation matters, including matters relating to trade mark infringement, cancellation and...
8 h 19 minutes ago in Talent.comReport -
Temp Financial Accountant (Law Enforcement)
AtripleA recruitment & temps Pretoria, Gauteng
Our client in the Law Enforcement industry is looking to hire a Temp Financial Accountant. Duties and Responsibilities Key performance areas (Include but not...
Gross/year: ZAR61,000
6 days ago in Job MailReport -
Assistant Manager: B-BBEE Complaints Handling X2
Nefcorp Pretoria, Gauteng
...Law. Experience / Skills Required3-5 years’ relevant experience in complaints handling and resolution. Knowledge of the Constitution, PFMA, National...
3 days ago in WhatJobsReport -
B-BBEE Investigator X3
Nefcorp Pretoria, Gauteng
The Investigator's responsibilities will be conducting investigations, search & seizure, raids and execute enforcement orders to ensure compliance with...
30+ days ago in WhatJobsReport -
Head: Financial Crime
Mukuru Pretoria, Gauteng +2 locations
...Law, Forensics, Risk, or Compliance Management (Essential). Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud...
9 days ago in WhatJobsReport -
Senior Analyst (Organised Crime)
Financial Intelligence Centre Pretoria, Gauteng
...Law, Accountancy. Experience in the collection, application and use of relevant information in order to produce hypothesis, deductions and findings. Sound...
30+ days ago in WhatJobsReport -
Armed Response Officer
new Other Pretoria, Gauteng
...enforcement to ensure a coordinated response and maintain situational awareness. Vehicle Maintenance: Ensuring the company vehicle is well-maintained and up...
1 day ago in JobleadsReport -
Financial Crime Investigator
Hire Resolve Pretoria, Gauteng
...Law, Commerce, or Forensics (in the accounting or financial fields) or an equivalent NQF7 qualification Hire Resolve is a top-tier recruitment firm that...
20 days ago in Job MailReport -
Senior Inspector Pretoria
Financial Intelligence Centre Pretoria, Gauteng
...(Law and Commerce). At least eight (8) years' experience in a relevant field i... prosecution or forensic auditing or information systems or regulatory...
30+ days ago in WhatJobsReport -
Senior Inspector
Financial Intelligence Centre Pretoria, Gauteng
...(Law and Commerce). At least eight (8) years' experience in a relevant field i... prosecution or forensic auditing or information systems or regulatory...
27 days ago in WhatJobsReport -
Lecturer / Senior Lecturer x2
new Other Pretoria, Gauteng
...of the following academic schools: Administration and Management Architecture and Engineering Commerce Education Fashion Humanities Information Technology Law...
1 day ago in JobleadsReport -
Corporate Security & Loss Control Officer - FMCG - Pretoria
Other Pretoria, Gauteng
...enforcement as needed. Establish security training and awareness programs for staff and security personnel. Implement and maintain CCTV systems. Prepare...
30+ days ago in JobleadsReport -
Security Guard
Numeral Financial Services Group Pretoria, Gauteng
...enforcement as needed. Monitor alarms and security cameras. Periodically patrol buildings and grounds. Secure premises and personnel by patrolling property...
21 days ago in Job MailReport
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