Johan Waldeck Email & Phone Number

Senior Investigator with the ability to cultivate strong business relationships and lead productivity. Bring forth experience, streamlining business systems and manage office personnel. Known for demonstrating superior interpersonal skills and influencing clear and effective communication between stakeholders and employees. Extensive fraud knowledge across all types of online fraud, banking related fraud and modus operandi. Good understanding of charge back rules and processes. Assisting with strategic planning of the forensic function, maintaining a forensic auditing / fraud investigation capability in the organization.Keeping abreast with the latest fraud detection techniques. Assessing and manage the risk of fraud in thebusiness. Developing fraud prevention and detection strategies. Negotiations with international stakeholders on global fraud prevention and detection system solutions. Accurate reporting of statistics on all fraud reported, losses suffered, customer liability and to have accurate operational dashboards in place that is always up to date. Preparing and presenting forensic reports to senior executive management.Liaising with role players in law enforcement and intelligence agencies. Assisting in preparing cases forprosecution and presenting evidence at criminal trials and civil litigation processes. Eager and ready to bring my knowledge, expertise and passion to another company.

Listed skills include Security, Aviation, Aviation Security, Charter, and 12 others.