Fintech Payments Law Enforcement Liaison

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

Job summary

A financial services firm in South Africa is seeking a Law Enforcement Liaison Officer to act as a dedicated point of contact with law enforcement authorities. The role involves ensuring secure cooperation regarding criminal investigations, safeguarding operations, and engaging with law enforcement organizations. Candidates should have experience in financial and cybercrime investigations, a strong knowledge of legal frameworks around criminal procedures, and the ability to work under pressure. Full-time, hybrid working environment offered.

Qualifications

• Former SAPS officer with experience in financial and cybercrime investigations.
• Proven experience working with South African law enforcement.
• Strong knowledge of legal frameworks surrounding financial crime.

Responsibilities

• Act as the liaison between our client and law enforcement regarding investigations.
• Assist internal teams with law enforcement inquiries.
• Build relationships with SAPS, Hawks, NPA, and other entities.

Skills

Experience in financial and cybercrime investigations

Knowledge of South African legal frameworks

Attention to detail

Proactive approach

Integrity and professionalism

Job description

A financial services firm in South Africa is seeking a Law Enforcement Liaison Officer to act as a dedicated point of contact with law enforcement authorities. The role involves ensuring secure cooperation regarding criminal investigations, safeguarding operations, and engaging with law enforcement organizations. Candidates should have experience in financial and cybercrime investigations, a strong knowledge of legal frameworks around criminal procedures, and the ability to work under pressure. Full-time, hybrid working environment offered.