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Forensic Investigation Jobs in Gauteng

Jobs 1-10 of 10

Legal Advisor: Compliance Management

Johannesburg  Negotiable

complaints and/or data breach notifications;

  • Investigation of reported Data Breaches in line with the company the Director Legal in the consideration and investigation of whistleblowing complaints and/or complaints cilitation and presentation skills
  • Investigative skills
  • Exceptional drafting / writing


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  • Llb / Paralegal Banking - 6 Month Contract

    Johannesburg

    providing support to the legal team.

  • Aid in investigations related to legal matters, including fraud,


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  • Llb/ Paralegal (6-month Contract)

    Johannesburg

    providing support to the legal team.

  • Aid in investigations related to legal matters, including fraud,


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  • Junior Legal Researcher (6-month Contract)

    Johannesburg

    providing support to the legal team.

  • Aid in investigations related to legal matters, including fraud,


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  • Senior Associate Gauteng

     Professional Career Services - GautengGauteng  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys


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    Ah 415454 - Associate / Senior Associate - Corporate And Commercial R39,000 To R52,000 Gross Salary Per Month

     Professional Career Services - GautengGauteng  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations. Training and overseeing Candidate Attorneys


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    Ah 415454 - Associate / Senior Associate – Corporate And Commercial

    Johannesburg  R39,000 to R52,000 Gross Salary per month

    level agreements and conducting due diligence investigations.

  • Training and overseeing Candidate


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  • Legal Advisor

    Johannesburg  Monthly

  • Research, keep up to date with, analyse and investigate case law and legislation relating to corporate pertains to operational contracts, due diligence investigations, structuring and closure of transactions, all


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  • Compliance Officer Menlyn Maine, Pretoria

     Nj Placement ConsultingSouth Africa

    including policy reviews on a regular basis. Investigating and acting on compliance issues independently


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    Compliance Officer (fintech) Neg

     Nj Placement ConsultingSouth Africa

    including policy reviews on a regular basis. Investigating and acting on compliance issues independently


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