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I am experience Fraud Risk Manager in card, internet/mobile banking and application fraud prevention, detection and investigation. I also have a wide...
14 years commercial crime investigation and evidence gathering experience. Ensure arrest and conviction of perpetrators, facilitate asset tracing and...
A Certified Financial Services Auditor (CFSA) and Certified Fraud Examiner (CFE) with over 15 years experience in managing internal audits, governance and...
I am the Founder and CEO of MakNit Consulting as well as BeQah Wellness Solutions, based in Johannesburg, South Africa. Prior to establishing these two...
I have ten years of work experience within the banking sector,6 years of specializing in Fraud Risk Investigation and analysis....
I am a hard working ,self discipline individual,I pay attention to detail....
I have experience in fraud detection, admin and investigations. I am looking for change and growth....