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Senior Control Officer: Security Ops

SA Ops: Sasolburg - Sasolburg, Free State
Registration with PSIRA (Grade B) / relevant proven law enforcement training. Purpose of the job:....

Operational Specialist: Investigations X 5(Pretoria)

CA Recruitment - Pretoria, Gauteng  +1 location
Liaise with Law Enforcement agencies in relation to specific investigations and with third parties regarding information/evidence....

Operational Specialist: Internal Investigations(Pretoria)

CA Recruitment - Pretoria, Gauteng  +1 location
Liaise with Law Enforcement agencies in relation to specific investigations and with third parties regarding information/evidence....

Operational Specialist: Internal Investigations

South African Revenue Service 16 reviews - Pretoria, Gauteng
Liaise with Law Enforcement agencies in relation to specific investigations and with third parties regarding information/evidence....

Analyst (1 x Commercial Crime) (1 x Organised Crime)

Financial Intelligence Centre 4 reviews - Pretoria, Gauteng
Law. Prepare basic court-directed documentation and provide factual testimony in a court of law whenever required....

Regional Compliance Manager

MoneyGram 88 reviews - Johannesburg, Gauteng
Liaisons with regulators, law enforcement and industry members. Ability to operate multi-nationally with regulators, law enforcement, business partners and...

Control Environmental Officer – EMI Capacity Development

Department of Environmental Affairs 22 reviews - Pretoria, Gauteng
Law or equivalent qualification; Compliance and enforcement capacity-development initiatives; Compliance and enforcement skills to EMIs;...

SENIOR SECURITY OFFICER

DPT Recruitment - Pretoria, Gauteng
Law enforcement training will be an advantage. To provide a comprehensive Security service to ensure application and adherence to all organisational security...

Fraud Investigations and Prevention Officer

MPRTC Recruitment - Sandton, Gauteng  +1 location
Law enforcement and legal knowledge. Networking – Natural ability to develop strategic relationships and liaise with service providers and law enforcement....

Manager: Aviation Security (EXPERIENCED CANDIDATES ONLY)

Fly Blue Crane - East Rand, Gauteng
Work directly with law enforcement agencies to proactively develop strategies.• Monitoring trends and alert management, as well as monitoring national and...

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