Thabo M. Email & Phone Number

Johannesburg, Gp, Za

Sandton

☆Investigation of fraud cases, scams and claims involving Third Party Payment Providers (TPPPs) and Fintechs, and tracing, securing, and repatriating funds of victims.☆Diligently analysing Current Account (CA) and Savings Account (SA) statements for any suspicious transactions.☆Unravelling investigations of falsified fraudulent documentations with precision.☆Investigation of debit order disputes submitted to the bank.☆Systematically uploading all relevant documents, reports… Show more ☆Investigation of fraud cases, scams and claims involving Third Party Payment Providers (TPPPs) and Fintechs, and tracing, securing, and repatriating funds of victims.☆Diligently analysing Current Account (CA) and Savings Account (SA) statements for any suspicious transactions.☆Unravelling investigations of falsified fraudulent documentations with precision.☆Investigation of debit order disputes submitted to the bank.☆Systematically uploading all relevant documents, reports, attachments and files onto the electronic case management system in adherence to rules of evidence. Show less

Johannesburg Metropolitan Area

☆Investigation of fraud cases, scams and claims involving Third Party Payment Providers (TPPPs) and Fintechs, and tracing, securing, and repatriating funds of victims.☆Diligently analysing Current Account (CA) statements for any suspicious transactions.☆Unravelling investigations of falsified fraudulent documentations with precision.☆Systematically uploading all relevant documents, reports, attachments and files onto the electronic case management system in adherence to rules of… Show more ☆Investigation of fraud cases, scams and claims involving Third Party Payment Providers (TPPPs) and Fintechs, and tracing, securing, and repatriating funds of victims.☆Diligently analysing Current Account (CA) statements for any suspicious transactions.☆Unravelling investigations of falsified fraudulent documentations with precision.☆Systematically uploading all relevant documents, reports, attachments and files onto the electronic case management system in adherence to rules of evidence. Show less

Pretoria, Gauteng, South Africa

☆Investigations in areas of procurement irregularities, internal control failures, risk management inefficiencies, serious and organised financial crime in the public sector, banking, engineering and logistics with international exposure, as well as the private sector, SOEs and government institutions.

Financial Markets And Instruments, Banking, Corporate And Finance, Nqf 6

• Financial Markets and Fintech • Banking, The Customer and Fintech • Blockchain and Capital Raising • Big Data and AI in Finance •.

Advanced Certificate: Fraud Examination, Accounting And Finance, Nqf 7

Icfp Board Examination Certificate, Forensic Accounting

Activities and Societies: Board Examination for Commercial Forensic Accounting

Commercial Forensic Accounting, Forensic Accounting

Honours Degree, Forensic Science And Technology, Paused

Bachelor’S Degree, Forensic Science And Technology (Law)

☆Information Gathering (Cum Laude); ☆Investigation of Selected Crimes and Transgressions [Financial Transactions and Fraud Schemes, Law.

High School, Biological And Physical Sciences, Bachelor'S Degree Endorsement