Law Enforcement Liaison for Payments/Fintech (Hybrid)

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

Job summary

A recruitment agency is seeking a Law Enforcement Liaison Officer to serve as a point of contact with South African law enforcement. The role involves managing inquiries and investigations, building relationships with law enforcement bodies, and assisting internal teams. Candidates must have experience in financial and cybercrime investigations and a solid understanding of South African legal frameworks. This hybrid role offers an opportunity to contribute to security and compliance in financial systems.

Qualifications

• Former SAPS officer with experience in financial and cybercrime investigations.
• Proven experience working with or within South African law enforcement and intelligence bodies.
• Strong knowledge of South African legal frameworks around criminal procedure, digital evidence, data privacy, and financial crime.

Responsibilities

• Act as the liaison between our client and law enforcement officers.
• Work with internal teams to assist with responses to enquiries from law enforcement officials.
• Build and maintain trusted working relationships with law enforcement entities.

Skills

Experience in financial and cybercrime investigations

Knowledge of South African legal frameworks

Attention to detail

Proactive and solution-focused

Integrity and professionalism

Job description

A recruitment agency is seeking a Law Enforcement Liaison Officer to serve as a point of contact with South African law enforcement. The role involves managing inquiries and investigations, building relationships with law enforcement bodies, and assisting internal teams. Candidates must have experience in financial and cybercrime investigations and a solid understanding of South African legal frameworks. This hybrid role offers an opportunity to contribute to security and compliance in financial systems.