Senior law enforcement job offers in gauteng

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  • Executive director - financial crime prevention

    Fempower Pretoria, Gauteng

    Senior Leadership Opportunity | Government Sector | Gauteng We seek a principled leader with unwavering integrity to head critical financial crime prevention...
    21 days ago in executiveplacements.com

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  • Senior Manager: B-BBEE Investigations and Enforcement

    Nefcorp Pretoria, Gauteng

    Senior Manager: B-BBEE Investigations and EnforcementListing reference: nef_000099Listing status: OnlineApply by: 9 December 2024Position summaryJob category...
    27 days ago in WhatJobs

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  • 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 WhatJobs

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  • Senior Fraud & Risk Analyst (Fintech)

    new BLACK PEN Johannesburg, Gauteng  +1 Location

    ...strong connection with LEC. Role Overview The Senior Fraud & Risk Analyst is responsible for protecting our client and its users from all forms of fraud across
    1 day ago in WhatJobs

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  • Senior Tax Legal Consultant, Specialising in Tax Debts

    Latita Africa Johannesburg, Gauteng

    Senior Tax Legal Consultant, Specialising in Tax DebtsLatita Africa is a pioneering Pan-African firm offering tax, legal, advisory, and tax debt management...
    7 days ago in WhatJobs

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  • Snr Associate/ II

    new Adams & Adams Pretoria, Gauteng

    We are seeking a highly skilled mid-level to senior associate to join our dynamic team and play a key role in managing trade mark litigation cases for high...
    10 h 12 minutes ago in Talent.com

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  • Lecturer / Senior Lecturer x2

    new Other Pretoria, Gauteng

    ...Senior lecturer: PhD in Computer Science or related field. Industry certifications (e.g. Cisco CCNA / CCNP, AWS, Microsoft Azure, CompTIA Security+, Data...
    1 day ago in Jobleads

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  • Forensic Investigation- Admitted Attorney/ Forensic CA (SA...

    deloitte Midrand, Gauteng

    ...enforcement agencies to coordinate investigations and pursue legal action when necessary. Providing Expert Testimony: Serving as an expert witness in legal...
    5 days ago in WhatJobs

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  • Executive director - financial crime prevention

    new Fempower Pretoria, Gauteng

    Overview Senior Leadership Opportunity | Government Sector | Gauteng We seek a principled leader with unwavering integrity to head critical financial crime...
    1 day ago in WhatJobs

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  • Attorney(Collections)

    new ExecutivePlacements.com - The JOB Portal Johannesburg, Gauteng

    ...About the Role: We are seeking a dedicated and detail-oriented Admitted Attorney to join our legal team, with a core focus on collections and debt enforcement...
    1 day ago in WhatJobs

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  • 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 WhatJobs

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  • Financial Crime Investigator

    Hire Resolve Pretoria, Gauteng

    ...senior-level executives and we pride ourselves on delivering excellent service to our candidates and clients. Salary: negotiable. Our client is offering a...
    20 days ago in Job Mail

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  • Senior Manager - Legal and Regulatory. Group Technology

    new Other Roodepoort, Gauteng

    ...improvements, manage external legal spend, and track legal KPIs to ensure timely and cost-effective legal service delivery. Education Bachelor’s degree in Law
    1 day ago in Jobleads

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  • 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 WhatJobs

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  • 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 WhatJobs

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  • Senior Consultant | Financial Crime | Forensic & Litigation...

    FTI Consulting Johannesburg, Gauteng

    Senior Consultant | Financial Crime | Forensic & Litigation Consulting FTI Consulting is the leading global expert firm for organizations facing crisis and...
    9 days ago in WhatJobs

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  • Open Source Intelligence Specialist

    ExecutivePlacements.com - The JOB Portal Centurion, Gauteng

    ...Mid-Senior level Employment type: Full-time Job functions: Other, Information Technology, Management Industries: Advertising Services Referrals increase...
    7 days ago in WhatJobs

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  • Investigator

    Aleon Johannesburg, Gauteng

    ...senior management with recommendations on how to fight these criminal activities. 4.4 Crime Investigation and Intelligence: 4.4.1 Plan and implement...
    Gross/year: ZAR18,000
    21 days ago in Job Mail

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  • Head of Compliance in South Africa

    new Other Johannesburg, Gauteng

    ...in Finance Law Business or a related discipline or another FSCA-recognised NQF Level 7 qualification (relevant postgraduate qualification will be considered an
    1 day ago in Jobleads

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  • Senior Fraud & Risk Analyst (Fintech)

    Other Johannesburg, Gauteng  +1 Location

    Our client is committed to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
    10 days ago in Jobleads

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  • Corporate Security & Loss Control Officer - FMCG - Pretoria

    Other Pretoria, Gauteng

    ...Mid-Senior level Employment Type Full-time Job Function Management and Manufacturing Industry: Advertising Services This job is active and accepting...
    30+ days ago in Jobleads

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  • Access Controller Supervisor

    Security & Law Enforcement Gauteng

    ...senior management Core Competencies Leadership and team supervision Problem-solving and decision-making Communication and conflict resolution Technical...
    23 days ago in Jobleads

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