Prevention Officer Matric

EXPERIENCE

REAL PEOPLE, JOHANNESBURG

SEPTEMBER *006 – OCTOBER 2015

Peruse through applications for credit.

Investigate, monitor and work collaboratively with internal and external agencies to resolve assigned cases.

Analyze and examine documents Id, Bank statement and Payslip. Develop and initiate procedures to counter new trends. Update fraud statuses, verify fraud balances and document investigative notes for future references.

SIZA UKHANYO TRADING (PTY/LTD) EAST LONDON

FEBRUARY 2016 – TO DATE

Coordinating office activities and operations to secure efficiency and compliance.

Keep stock of office supplies and place orders.

Manage travel arrangements, new customer appointments. Manage phone calls and correspondence such as emails, letters. EDUCATION

GREEN POINT SECONDARY/CITY DEEP

Matric - (Green Point Secondary EL/City Deep Johannesburg) Document Analysis Course - (Association of Certified Fraud Examiners)

UNISA

Programme in forensic and investigative auditing

REFERENCES

HUMAN RESOURCE (REAL PEOPLE)

043-***-****/010-***-****

Ricardo Van Heerden(Siza UkhanyoTrading)

043-***-****/081-***-****

ODELIA KOERT

FRAUD PREVENTION OFFICER

SKILLS & ABILITIES

Communication and interpersonal

Microsoft office

Office management

Organizational and leadership

Experience with Risk advisory

Able to review financial reports

Risk Management, team leadership

Multi task

VITALS

20 Atlantic Circle

Buffalo Flats

East London

5209

Cell: 081-***-****/076-***-****

Email: *************@*****.***

Contact this candidate