beBee background
Professionals
>
Pretoria
Phineas Moroka Letsoalo

Phineas Moroka Letsoalo

Forensic investigator

Banking / Loans

Pretoria, City of Tshwane Metropolitan Municipality

Social

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

  • Work in company

    Specialist: Forensic Investigator

    Telkom Group

    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. · ...

    Centurion

    2 weeks ago

  • + 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 ...

    Gauteng

    2 weeks ago

  • Work in company

    Investigation Facilitator

    AVBOB South Africa

    We are looking for a detail oriented and analytical Investigation Facilitator to join our dynamic team.The successful candidate will be responsible for investigating and resolving discrepancies identified across various business units, · In exchange for your services, you will re ...

    Centurion

    1 month ago

See jobs in Pretoria, City of Tshwane Metropolitan Municipality