
Phineas Moroka Letsoalo
Banking / Loans
About Phineas Moroka Letsoalo:
I have more than 15 years experience in investigation with relevant qualifications.
Experience
I have more that 15 years of experience in investigation and also carries relevant qualifications like diploma in criminal justice and forensic investigation, diploma in policing and certified Fraud examiner.
Education
Diploma in criminal justice and forensic investigation, diploma of policing and certified Fraud examiner.
Professionals in the same Banking / Loans sector as Phineas Moroka Letsoalo
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Jobs near Pretoria, City of Tshwane Metropolitan Municipality
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The primary function of the position is to provide a comprehensive internal forensics audit consultation and investigation services. · ...
Midrand, GP, South Africa1 day ago
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+ Perform proactive and reactive forensic assignments in line with the service ethos of Telkom Group Forensics (TGF), Telkom Group Forensic Charter, Fraud Policy Statement, Code of Business Ethics (CoBE), and Telkom Group Fraud Risk Management (FRM) Manual. · + Conduct complex o ...
Gauteng2 weeks ago
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Conduct forensic regulatory investigations within the financial services industry and take responsibility for enforcement action. · Analysing information gathered through search tools.Drafting accurate and detailed memos, letters, affidavits, reports, and submissions. ...
Pretoria5 days ago