Ivan Erasmus Email & Phone Number

Cape Town, Wc, Za

Cape Town Area, South Africa

 Investigation of referred incidents on a national level Reporting of findings Recovery of monetary losses or items by means of direct and/or civil recovery processes. Internal disciplinary processes Civil and criminal prosecution process Customer Service  Ad Hoc instructions and projects  Intelligence reports with regards to fraud patterns / analysis, etc. Weekly / monthly/ quarterly and yearly information reports  Advancement of fraud investigative methodologies, analysis, etc. Investigative Interviewing AVSAPRO VSA Polygraph Examiner

Randburg

 Manages logistics and implements CIT plans and policies Risk Management Optimizes utilization of resources Development and maintenance of administration and information Service to customers Management of finance Guarding of SBV Services Official appointments Ensures that staff are managed, guided and developed

Gauteng

ATM Specialist Investigate all audit trails of ATM cash, discrepancies and procedures. Conduct Preliminary investigations on ATM Losses. Identify, Recommend and Implement measures to prevent risks Conduct Operational Audit on standing policies and procedures on a surprise basis nationally as pre-plan. Ensure systems, processes and procedures are followed and aligned to Business and Customer service requirements. Place emphasis on high-risk areas. Ensure conclusive investigations reports presented to Management are complete and accurate. Present reports on all differences over set amount to Management. Provide final analysis on audit trails to Support Office Investigations. Follow up on outstanding differences. Keep meticulous records on all Investigations. Keep a database on claims history and maintain it on a regular basis. Status of claims to be managed and maintained with presentation to Banks. Timeous resolve of claims/incidents in accordance with the SLA. Revue and update all Standards and Procedure. Successfully managing of new project within the ATM division. Implementing and Managing of the One Time Code to mitigate Risk of Dials and Keys.  Managing Full Custodian Take over from the Banks. Registered Facilitator and Moderator and conducting Training on Full Custodianship and Prosegur module. Travel on short notice. ‘

Cape Town Area, South Africa