Faaiq Davids
Fraud Management
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نبذة
Dynamic professional with a proven track record of combating fraud and addressing revenue leakage using strategic, forward-thinking solutions.
Backed by 26 years of experience collaborating with organisations and people across markets, I bring a comprehensive, international perspective to fraud prevention. Recognised for meticulous attention to detail, digital transformation and clear, personable communication that fosters trust.
الخبرة
LATRO | Director: Managed Services – Fraud Management
Dubai, UAE | Sept 2023 – Present
LATRO - Fraud Manager
Dubai, UAE | September 2021 – August 2023
MTN SA - Senior Manager
Johannesburg, South Africa | July 2018 –July 2021
Telkom – Fraud, Risk & Operations Leadership
Various Roles | South Africa | Jan 1999 – Jun 2018
Held multiple specialist and management roles over 19 years, spanning fraud prevention, governance, audit, social media, and operations.
التعليم
Association of Certified Fraud Examiners
(ACFE)
Fraud investigation, prevention &
deterrence, financial transactions & fraud schemes, criminal law
2009
ITIL v3 – IT Service Management
Jan 2009 -Jun 2010
University of Cape Town
Cape Town, South Africa
Bachelor of Commerce: (Hons) :
Information Systems (Forensics)
2008
University of Cape Town
Cape Town, South Africa
