Black Pen Recruitment - Cape Town, Western Cape
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 consumers, merchants, banks, regulators and law enforcement. Fraud...
Sun, 04 May 2025Black Pen Recruitment - Cape Town, Western Cape
About the job Senior Financial Crime Investigator (Payments/Cybercrime/Law Enforcement) Our client is committed... to building a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement...
Sun, 04 May 2025Black Pen Recruitment - Johannesburg, Gauteng
About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building... a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
Fri, 02 May 2025Black Pen Recruitment - Durban, KwaZulu-Natal
About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building... a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
Fri, 02 May 2025Black Pen Recruitment - Cape Town, Western Cape
About the job Law Enforcement Liaison Officer (Payments/Fintech/Law Enforcement) Our client is committed to building... a financial system that works for all, this includes consumers, merchants, banks, regulators and law enforcement. Fraud...
Thu, 01 May 2025Luno - Cape Town, Western Cape - Johannesburg, Gauteng
for internal and external stakeholders including governance committees, banks, payment partners, industry bodies and law... enforcement agencies; Supporting anti-financial crime teams in external and internal compliance audits and engagements...
Fri, 13 Jun 2025Financial Sector Conduct Authority - Pretoria, Gauteng
) and to take responsibility for the regulatory and enforcement action, following from such investigations. Persons appointed to these positions... of all enforcement actions, including the drafting of all enforcement documentation presentation to enforcement meetings, debarments...
Thu, 12 Jun 2025Pentasia - Cape Town, Western Cape
with gambling boards and technical certification bodies Supervise the compliance team Support law enforcement and regulatory...
Thu, 12 Jun 2025R13000 - 15000 per month
National Risk Managers ( Affinity Health) - Benoni, Gauteng
to the dispatch process Use the network to exchange information with other law enforcement and/or emergency response units...
Thu, 12 Jun 2025R372957.3 - 484118.6 per year
eThekwini Municipality - Durban, KwaZulu-Natal
Diploma (NQF Level 6) in a Police, Military or a recognised Security or Law Enforcement environment. Valid First Aid... license 3 years relevant experience within the Police, Military or a recognised Security or Law Enforcement environment...
Thu, 12 Jun 2025