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.
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Jobs near Pretoria, City of Tshwane Metropolitan Municipality
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To investigate white collar crime, non-compliance with relevant legislation and transgressions of specific codes of conduct perpetrated in and against the business. · Conduct investigations related to matters of white collar crime, non-compliance of legislation and regulations an ...
Sandton3 weeks ago
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Dreaming big is in our DNA. It's who we are as a company. It's our culture. It's our heritage. · Drive Ethics and Compliance initiatives across the Zone. · ...
Bryanston, Gauteng1 month ago
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To lead a team in proactively identifying and mitigating financial risks, · preventing losses from Fraud, Waste, and Abuse (FWA), · and ensuring the integrity of claims processing for client schemes. · ...
Centurion4 days ago