Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti-money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Senior Forensic Specialist (12 Months Contract)
Midrand
8 days ago
Salary: Annually
To minimise the impact of financial crime and misconduct through timeous high quality investigative interventions and ensure that company’s assets and interests are protected including mitigating exposures and providing a first-class forensic investigatory service to stakeholders within the business.
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Associate Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal Money and Value Transfer Services and operators with a view to recoup capital exported from South Africa in contravention of the Regulations and enforce anti-money laundering legislation under limited supervision ...
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Law Enforcement Officer - PSIRA - Vehicle Tracking - AA/EE - Cape Town
Capetown
6 days ago
Salary: Negotiable
Law
enforcement officer - PSIRA - Vehicle Tracking - AA/EE - Cape Town
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Compliance Officer -Online Gambling/Gaming
Capetown
15 days ago
Compliance
officer- Online iGaming DivisionJob Summary:We are seeking a Compliance
officer responsible for ensuring the company complies with all applicable South African gambling laws, license conditions, and regulatory requirements. This includes overseeing regulatory reporting, anti-money laundering (AML), responsible gambling practices, and internal policy
enforcement.
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Environmental Officer
Johannesburg
16 days ago
We’re seeking a driven and detail-oriented Environmental
officer to lead our mission of building world-class engineering projects with minimal environmental impact. In this role, you’ll be the guardian of sustainability—ensuring our operations meet (and exceed) environmental regulations, championing eco-friendly practices, and embedding responsible resource management into every ...
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Armed Response and Tactical Officer
Johannesburg
16 days ago
Salary: Market-related
Armed Response and Tactical
officer
Legends Wanted: Join South Africas Elite Armed Response & Tactical Security Team
Midrand | Shift Rotation | R12 000 pm - R16 885 pm basic + benefits
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Armed Response Officer
Lyttelton Manor, Gauteng
75 days ago
Salary: Market related neg. depending on experience and qualifications
To provide immediate armed protection & emergency response, ensuring the safety of clients, community, properties, or assets. Respond to alarms, conduct patrols & maintain detailed incident reports.
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