Thandeka Mokoena
Fraud analyst
Talent
Tembisa, Ekurhuleni Metropolitan MunicipalityMember since May 6, 2023
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About
LLB Graduate and aspiring Forensic investigator
Experience
- Investigate Cases of Fraud, scams
- Obtain case numbers, affidavit and other documents
- Analyse transactional data with the aim of detecting fraud
- Placing hard hold on all fraudulent accounts and cancelling cards
- Securing funds
- Draft indemnity to recover funds for victim
- Ensure all fraud alerts are serviced on arrival, using indicators either false application, cloned, lost, or stolen, intercepted cards, ATM, counterfeit.
- Determine the client’s source of funds and Wealth of clients who are viewed as high risk
Education
LLB
Criminal justice and forensic investigation
Money laundering investigation and detection
