Senior law enforcement job offers in gauteng
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Senior Cybercrime Investigator (Payments/Finance/Law...
BLACK PEN Johannesburg, Gauteng
...threats to our client’s Fraud Team. Policy Development: Help refine internal protocols for handling external law enforcement engagement. J-18808-Ljbffr
7 days ago in WhatJobsReport -
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...
5 days ago in WhatJobsReport -
Senior Inspector
new 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...
20 h 30 minutes ago in WhatJobsReport -
Senior Analyst (Organised Crime)
new 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...
20 h 30 minutes ago in WhatJobsReport -
Tax Debt & Dispute Specialist
Other Johannesburg, Gauteng
...Law, or related field Minimum of 2–3 years’ experience in a tax, legal, consulting, or SARS-related environment Proven experience in sales or business...
2 days ago in JobleadsReport -
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
2 days ago in Job MailReport -
Senior Analyst, Legal Compliance
MasterCard Johannesburg, Gauteng
Job title: Senior Analyst, Legal Compliance Job Location: Gauteng, Johannesburg Deadline: September 12, 2025 Quick Recommended Links Jobs by Location Job by...
3 days ago in WhatJobsReport -
Senior Inspector Pretoria
new 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...
20 h 30 minutes ago in WhatJobsReport -
Fraud Case Investigator (Senior)
Discovery Johannesburg, Gauteng
...enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and efficiently to achieve positive results for the...
7 days ago in WhatJobsReport -
Investigator
Express Employment Professionals Johannesburg, Gauteng
...actions. Identify the buyers where the suspects / syndicates sell the stolen property / material. Liaise with law enforcement agencies to verify and validate
4 days ago in WhatJobsReport -
Duty Manager (Freight/ Cargo)
Ellahi Consulting Johannesburg, Gauteng
...enforcement as needed Ensure staff display permits and wear PPE at all times Promote hazard awareness and safe practices using signage and briefings Ensure...
6 days ago in careers24.comReport -
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...
30+ days ago in Job MailReport -
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...
4 days ago in WhatJobsReport -
Commercial legal advisor - centurion
E2E Staffing Centurion, Gauteng
...legal challenges and develop strategies that align with broader commercial objectives. Provide strategic legal counsel to senior leadership and ensure legal
3 days ago in WhatJobsReport -
Corporate Security & Loss Control Officer - FMCG - Pretoria
ExecutivePlacements.com - The JOB Portal Pretoria, Gauteng
...LevelMid-Senior levelEmployment TypeFull-timeJob FunctionManagement and ManufacturingIndustry: Advertising ServicesThis job is active and accepting...
3 days ago in WhatJobsReport -
Attorney(Collections)
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...
4 days ago in WhatJobsReport -
Open-Source Intelligence Specialist: Centurion
Isilumko Staffing (JHB) Centurion, Gauteng
...Intelligence Specialist: Centurion Open-Source Intelligence Specialist will be part of the Monitoring and Analysis (MAA) Division, reporting to the Senior...
4 days ago in WhatJobsReport -
Tax Debt & Dispute Specialist
Latita Africa Workfromhome, Gauteng
...Law, or related fieldMinimum of 2–3 years’ experience in a tax, legal, consulting, or SARS-related environmentProven experience in sales or business...
2 days ago in WhatJobsReport -
Fraud Case Investigator (Senior)
Discovery Sandton, Gauteng
...strategies and use law enforcement resources for assistance. Manages and prioritises a large and varied case load effectively and efficiently to achieve
8 days ago in WhatJobsReport -
Open Source Intelligence Specialist
gijima Centurion, Gauteng
...Staffing Solutions. HCM Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Gijima Staffing Solutions. HCM Senior...
8 days ago in WhatJobsReport
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