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Tembisa
Thandeka Mokoena

Thandeka Mokoena

Fraud analyst

Banking / Loans

Tembisa, Ekurhuleni Metropolitan Municipality

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About Thandeka Mokoena:

LLB Graduate and aspiring Forensic investigator 

Experience

• Investigate Cases of Fraud, scams

• Obtain case numbers, affidavit and other documents

• Analyse transactional data with the aim of detecting fraud

• Placing hard hold on all fraudulent accounts and cancelling cards

• Securing funds

• Draft indemnity to recover funds for victim

• Ensure all fraud alerts are serviced on arrival, using indicators either false application, cloned, lost, or stolen, intercepted cards, ATM, counterfeit.

• Determine the client’s source of funds and Wealth of clients who are viewed as high risk

 

Education

LLB

Criminal justice and forensic investigation

Money laundering investigation and detection

Bookkeeping certificate

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