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Portia Shiburi

Portia Shiburi

Fraud Analyst

Banking / Loans

Johannesburg, City of Johannesburg Metropolitan Municipality

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About Portia Shiburi:

I am an honest and reliable person. Able to work under pressure and do not require constant supervision. I can work independently and in a team. I carry out instructions very well and pay attention to detail. I learn fast and can adjust to any situation I find myself and always willing to learn. I can keep to deadlines. 

Experience

Previous employee of Standard bank for 10 years in the role of Fraud Analyst dealing with detection and confirmation of fraud on VAF, Homeloan and credit card fraud. Part of my role was to perform analysis on the accounts referred to detect type of  fraud and write analysis reports to assist investigators where to focus their investigation. 

Education

Risk management course in progress with Unisa. Matric completed in 2003.

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