Tembisa, Ekurhuleni Metropolitan MunicipalityMember since 6 May 2023
·
Hire this person
Send a job offer directly to this candidate
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
Bookkeeping certificate
Reviews
Similar people near Tembisa, Ekurhuleni metropolitan municipality
