Fintech Law Enforcement Liaison for Payments

Black Pen Recruitment; Oos-Kaap; Hybrid; ZAR 300 000 - 400 000; Full time

Job summary

A recruitment agency in South Africa is seeking a Law Enforcement Liaison Officer to connect with criminal investigations and law enforcement bodies. This role requires a former SAPS officer with experience in cybercrime, strong attention to detail, and the ability to work under pressure. Responsibilities include managing law enforcement inquiries and fostering relationships with SAPS and other agencies. This position offers a hybrid work model and requires high integrity and professionalism.

Qualifications

• Experience in financial and cybercrime investigations.
• Proven experience working with law enforcement and intelligence bodies.
• Knowledge of criminal procedure and data privacy.

Responsibilities

• Act as the liaison between the client and law enforcement.
• Assist with responses to enquiries from law enforcement officials.
• Build and maintain relationships with law enforcement agencies.
• Educate teams on procedures for dealing with law enforcement.
• Report intelligence on relevant crime trends.
• Refine protocols for external law enforcement engagement.

Skills

Attention to detail

Proactive and solution-focused

High integrity and professionalism

Education

Experience as a former SAPS officer

Knowledge of South African legal frameworks

Job description

A recruitment agency in South Africa is seeking a Law Enforcement Liaison Officer to connect with criminal investigations and law enforcement bodies. This role requires a former SAPS officer with experience in cybercrime, strong attention to detail, and the ability to work under pressure. Responsibilities include managing law enforcement inquiries and fostering relationships with SAPS and other agencies. This position offers a hybrid work model and requires high integrity and professionalism.