beBee background
Professionals
>
Tembisa
Thandeka Mokoena

Thandeka Mokoena

Fraud analyst

Banking / Loans

Tembisa, Ekurhuleni Metropolitan Municipality

Social

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

Professionals in the same Banking / Loans sector as Thandeka Mokoena

Professionals from different sectors near Tembisa, Ekurhuleni Metropolitan Municipality

Other users who are called Thandeka

Jobs near Tembisa, Ekurhuleni Metropolitan Municipality

  • Work in company

    Fraud Analyst

    ILaunch

    Leading Financial Services Client in Johannesburg requires a Fraud Analyst to join their team and be responsible for ensuring that all Fraud cases are actioned. · ...

    Johannesburg, South Africa

    2 days ago

  • Work in company

    Fraud Analyst-4

    FirstRand Bank India

    Implement and sustain robust fraud risk management processes that enable the business to identify assess and mitigate threats to assets revenue and operational integrity.Hello Future Fraud Analyst · Welcome to WesBank the home of the #changeables. We design for the shapeshifters ...

    Randburg

    3 weeks ago

  • We are looking for a highly skilled Customer Experience Marketing & CVM Specialist to drive customer‑focused initiatives across targeted communications customer value management campaign execution insights and customer experience improvement. · ...

    Johannesburg

    4 weeks ago