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 skillsInvestigative skillsExceptional drafting / writing
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Johannesburg
complaints (including running with internal investigative processes, setting up meetings with the Board
litigious matters.
Attend to inhouse investigations to assist attorneys and or insurers.Draft
complaints lodged with the Gambling Board, investigating same and providing a response back to the Gambling
(Group excluding BOTS + PalaceBet) (100K +) investigating all customers buying in for all amounts exceeding
000,00 for a Gaming Day (avg per month 174 investigations). CTR reporting (Group excluding BOTS
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Johannesburg
providing support to the legal team.
Aid in investigations related to legal matters, including fraud,
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Johannesburg
providing support to the legal team.
Aid in investigations related to legal matters, including fraud,
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Johannesburg
providing support to the legal team.
Aid in investigations related to legal matters, including fraud,
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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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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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Nj Placement ConsultingSouth Africa
including policy reviews on a regular basis. Investigating and acting on compliance issues independently
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