
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
Professionals from different sectors near Pretoria, City of Tshwane Metropolitan Municipality
Other users who are called Phineas
Jobs near Pretoria, City of Tshwane Metropolitan Municipality
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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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To develop tactical strategy and delivery plans formulate associated practice/s and ensure operational implementation adoption i.t.o forensic methodology governance delivery objectives. · ...
Randburg2 weeks ago
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+ To provide specialist forensic investigation, fraud risk advisory, and operational support within the Forensic Services environment. + Investigate all allocated fraud, theft, corruption, and misconduct cases · Collect, analyze, and preserve evidence in accordance with legal and ...
Randburg1 month ago