Legal Commercial Crime Investigator Jobs in South Africa
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Legal Commercial/ Claim Manager
Jobs 4 All
Central Johannesburg
Legal Commercial/ Claim Manager Sandton – Gauteng r Contract Position (Year on Year) Summary Contract Contract Position – 12 Months As a Legal Commercial / Claim Manager, you will be required to manage EPC construction avoidance, defence, and prosecution. · Manage all legal matters on the Project. · To be a single point of level, including evaluation of both contractual and legal entitlement identify, collect, and evaluate relevant regarding all disputes. · Manage the input of the commercial view into the client’s decision-making process
share this job on whatsappLegal Secretary (commercial)
Bloemfontein
client in the legal industry in Bloemfontein is looking for a Legal Secretary (Commercial) to join their
Legal Officer: Commercial
Levelup LtdJohannesburg
negotiating a wide range of commercial agreements. Should litigation of a commercial nature ensue, this will also be managed by this legal officer. Drafting and reviewing of commercial agreements, including but collaboration agreements. Provide legal advice to the commercial team when negotiating agreements, and negotiations with the client/partner. Identify potential legal risks and propose risk mitigation strategies. Review either practicing or in house counsel) in drafting commercial agreements as well as tending to the negotiations
Legal Commercial Administrator (imports & Expo
Ability RecruitmentGermiston
advantageous. Minimum of 5 years of experience in a Legal Commercial Administration role, preferably within the staff and supplier management. Strong financial and legal operational experience. DUTIES: ISO 9001 administrator
Security Investigator
Atm SolutionsNorth West
business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure that is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required
Forensic Investigator
Johannesburg
- Conduct comprehensive forensic investigations into allegations of fraud, corruption, and fraudulent activity.
- Prepare detailed investigation reports, including findings, evidence, and recommendations recommendations.
- Collaborate with clients, legal professionals, and law enforcement agencies to gather statements from witnesses and suspects.
- Assist legal teams in preparing cases for litigation, including regulations, and best practices in forensic investigation and fraud prevention.
Required
Forensic Investigator
Johannesburg
R10000
Must have a matric certificate and a relevant qualification
Must be fluent in English and an additional language
Must be computer literate
Legal Advisor - Business & Commercial - Private Entity
Crescent Star Pty LtdSouth Africa
seeking a Legal Advisor with Commercial & Business experience to advise and manage its legal requirements internal Legal Advisory position is available who would lead the company's engagements providing Legal direction advisory reporting to the CEO directly. Provide legal advice and counsel to the company, reporting to company on legal issues involving legal definition, regulations, and legislation. Prepare legal documents agreements. Execute necessary legal documents and records. Perform independent legal research, analysis, and
Security Investigator North West
Atm SolutionsNorth West
business by assessing security at ATM sites, investigating ATM crimes and liaising with SAPS to ensure that is reduced. Investigate all major vandalisms/bombing/grindings cases and resolve Investigate all cases skimming as reported Investigate all health and safety incidents and resolve Investigate all internal security with SAPS Investigators Liaison with SAPS Investigation Officers and industry Investigators regarding reports on each investigation Compile case dockets as required assist Investigation Officers where required
Team Lead: Investigations Projects
Jobs 4 AllCresta
Team Lead: Investigations Projects – Bromhof – Gauteng Job Type:Permanent Job Level:Skilled Experience:Between Experience:Between 5 – 7 Years Summary Team Lead: Investigations Projects – Bromhof – Gauteng Position Reporting the overall management and direction of the Investigations and Anit-Corruption team to ensure that the primary objectives of promptly and thoroughly investigating whistle-blower and other claims and project accomplished. The incumbent will monitor, evaluate, and investigate claims received from all sources, contacting
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