
Ronald Mpho Mokgotho
Government / Military
About Ronald Mpho Mokgotho:
I am a male currently working as Financial investigator with a rank of Captain, employed by SAPS (DPCI). I have 23 years of service in the organization and 18 years as investigator.
I job includes, fraud investigation, fraud awareness, financial Investigation, Major fraud and projects investigation,money laundering and analysing of bank. statements.
I currently working as a group Commander at Dpci-Pcsi Gauteng.
Experience
I got National Diploma in Policing, Certificate in Fraud investigative and auditing, Btech in Forensic Investigation, Certificate of Resolving Crime and Basic management learning programme. I am also affiliated member of Acfe.
Education
Diploma in Policing
Certificate in Resolving of Crime
Btech in Forensic Investigation
Professionals in the same Government / Military sector as Ronald Mpho Mokgotho
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Jobs near Pretoria, City of Tshwane Metropolitan Municipality
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To provide specialist advice and support in area of specialisation enabling the provision of effective fraud risk management services. · Investigate all theft, fraud and corruption cases allocated, end to end by ensuring that all investigative/operative methodologies and standard ...
Randburg1 month 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 ...
Gauteng1 month ago
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We are seeking a highly motivated and detail-oriented Investigator to join our team on a fixed-term contract. · Investigate allegations of non-compliance or unprofessional conduct. · Determine the need for precautionary measures to manage risks. · Compile investigation reports, · ...
Pretoria, Gauteng1 month ago