Law Enforcement jobs in South Africa
Fintech Payments Law Enforcement Liaison — Hybrid
Black Pen Recruitment
Hybrid: Payments & Fintech Law Enforcement Liaison
Black Pen Recruitment
Payments & FinTech Law Enforcement Liaison
Black Pen Recruitment
Payments & Fintech Law Enforcement Liaison
Black Pen Recruitment
Remote Law Enforcement Liaison for Payments & Fintech
Black Pen Recruitment
Discover more opportunities than anywhere else. Find more jobs nowModule Leaders – Faculty of Humanities
Lyceum College
External Moderators – Faculty of Humanities
Lyceum College
Field Ranger (Level 4), Sandveld Coastal Complex - Bird Island Nature Reserve
CapeNature
Connect with headhunters to apply for similar jobsFinancial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)
Black Pen Recruitment
Financial Crime Specialist (FinTech/Cryptocurrency/Stablecoin)
Black Pen Recruitment
Senior Financial Crime & Crypto Investigations Lead (Remote)
Black Pen Recruitment
Conservation Assistant (Level 2), De Hoop Nature Reserve
CapeNature
Assistant Director: Investigations Services
University of the Free State
Client Desirability Analyst II
FirstRand
Market Risk Specialist
Communicate Finance
Security Guard
Phakisa Holdings
Remote AML Investigations & Reporting Lead (FinTech/Crypto)
Black Pen Recruitment
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Black Pen Recruitment
Compliance AML Investigations and Reporting (FinTech/Cryptocurrency/Stablecoins/Remote)
Black Pen Recruitment
Forensic Accountant
SNG GrantThornton
Surveillance Monitiring Officer
Sun International
Gaming Surveillance & Compliance Officer
Sun International
Fintech Payments Law Enforcement Liaison — Hybrid
Job summary
A financial services firm seeks a Law Enforcement Liaison Officer to build connections with South African law enforcement, ensuring effective cooperation in criminal investigations. This hybrid role requires a former SAPS officer with experience in financial and cybercrime investigations and strong knowledge of legal frameworks. The ideal candidate will have high integrity, attention to detail, and the ability to work under pressure. Responsibilities include managing law enforcement relationships and responding to inquiries.
Qualifications
- Former SAPS officer with experience in financial and cybercrime investigations.
- Proven experience working with South African law enforcement and intelligence bodies.
- Strong knowledge of legal frameworks around criminal procedure and data privacy.
Responsibilities
- Act as the liaison between our client and law enforcement officers.
- Assist internal teams with responses to law enforcement enquiries.
- Build and maintain trusted relationships with law enforcement entities.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.