Remote Law Enforcement Liaison for Payments & Fintech

Black Pen Recruitment; Remote; ZAR 300 000 - 450 000; Full time

Job summary

A financial services recruitment agency seeks a Law Enforcement Liaison Officer to act as the primary contact with South African law enforcement agencies. The role involves managing relationships, assisting with investigations, and ensuring compliance with legal standards. Ideal candidates are former SAPS officers with in-depth knowledge of financial crime investigations and legal frameworks. This full-time remote position requires strong integrity and the ability to work under pressure.

Qualifications

• Former SAPS officer with experience in financial and cybercrime investigations.
• Proven experience working with South African law enforcement.
• Strong understanding of digital evidence and data privacy.

Responsibilities

• Act as the liaison between the client and law enforcement.
• Assist with inquiries from law enforcement officials.
• Build and maintain relationships with law enforcement agencies.
• Educate teams on procedures for dealing with law enforcement.
• Report on crime trends and fraud typologies.
• Refine protocols for handling law enforcement engagement.

Skills

Experience in financial and cybercrime investigations

Knowledge of South African legal frameworks

Attention to detail

Proactive and solution-focused

High integrity and professionalism

Ability to work under pressure

Job description

A financial services recruitment agency seeks a Law Enforcement Liaison Officer to act as the primary contact with South African law enforcement agencies. The role involves managing relationships, assisting with investigations, and ensuring compliance with legal standards. Ideal candidates are former SAPS officers with in-depth knowledge of financial crime investigations and legal frameworks. This full-time remote position requires strong integrity and the ability to work under pressure.