Senior PAIA Investigations

Overview The Information Regulator (Regulator) is a juristic person established in terms of Section 39 of the Protection of Personal Information Act 4 of POPIA. It is independent and impartial, accountable to the National Assembly, and has jurisdiction throughout the Republic of South Africa. The Regulator promotes and protects the right to privacy as it...

**Legal ~ Governance** **JHB East** ***: **Legal Compliance Officer** **Johannesburg East** **Salary - Market Related** **Outline** **Department - Legal** **Overview**: The main purpose of the job is to provide support in the management of the compliance and information (PAIA and POPIA) management functions, so as to ensure that all compliance...

Our client in the security industry is urgently looking to employ a Senior Investigator at their organization Location: Woodmead, Gauteng Job Description:To plan, implement, co-ordinate, control and maintain a professional investigation service to safeguard, investigate the theft of, and recover assets and information of Combined Private Investigations and...

Legal Advisor: Compliance Management, JHB Legal Johannesburg - Gauteng Legal Advisor: Compliance Management Johannesburg Salary Package R1 201 960 (TCTC gross per annum) Department: Legal Overview: The main purpose of the position is to provide legal support in respect of the organizations compliance and information management function, particularly,...

A leading bank in Johannesburg is seeking an Investigator for its Priority Investigations and Whistleblowing unit. The ideal candidate will conduct investigations related to harassment, discrimination, and ethical breaches, while managing relationships with stakeholders across South Africa. Applicants should have relevant degrees and extensive experience in...

We have an exciting opportunity for a Senior Forensics Investigator to join one our legal firm clients. **Requirements**: - Minimum 3 year degree or diploma (Law, Accounting or other relevant qualifications) - ** Certified Fraud Examiner (CFE) certification**: - Experience in one of the larger forensic firms (an advantage) - Must have board experience...

**Requisition Details & Talent Acquisition Contact** - REQ 129389- Tshego Semenya- Location: Johannebsurg**Cluster** - Group Risk**Career Stream** - Forensics**Leadership Pipeline** - Manage Managers (MM)**Position** - Senior Manager Investigations**Job Purpose** - Lead fraud investigations for Nedbank, create a comprehensive operational strategy and...

Investigator – Priority Investigations and Whistleblowing Join to apply for the Investigator – Priority Investigations and Whistleblowing role at Absa Group Job Summary The Priority Investigations & Whistleblowing (PI&W) unit operates within the Risk function, overseeing the bank’s whistleblowing platforms and investigating issues that present...

Job briefLeading Financial Services Client in Johannesburg requires a Senior Forensic Investigation Specialist to lead, investigate, and provide expertise in diverse cases, including card fraud, merchant acquiring fraud, application fraud across various products, and internal investigations.ResponsibilitiesDesign and structure investigations to ensure a...

Job title: Senior Officer: Forensics Investigation x3 Job Location: Gauteng, Johannesburg Deadline: November 11, 2025 Purpose of the Job The Senior Officer: Forensics Investigation is responsible for the investigation of irregular business activities including misconduct by RAF employees and crime against the RAF. Key Performance Areas Conducting...