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John T. — Senior Fraud Examiner from South Africa

John T.

Senior Fraud Examiner

South Africa 6+ years
Open to offersNew to Platform
Languages
EnglishFrench
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About

Rev John T. is an accomplished Fraud Examiner/Investigator with extensive experience in fraud detection and prevention. He served as a Fraud Examiner at Werisk Intelligence Pty Ltd in Johannesburg from January 2012 to March 2020, where he led teams and developed anti-fraud programs across multiple sectors. Rev John T. holds a certified fraud examiner credential from the University of Free State and has completed professional training in Corporate Forensic Investigations and Fraud Awareness. His skills are enhanced by certifications in cybersecurity and technical police techniques, acquired at international institutions such as the United European Detective High School in Brussels. He also has a background in marketing and entrepreneurship, gained through his roles as a Marketing Sales Executive at Cape Media Corporation and as an Expert Consultant in debt recovery at National Corporate Finance PLC. Rev John T. is accredited as an Assessor, Facilitator, and Moderator with SAQA and ETDP-SETA in South Africa, demonstrating his commitment to enhancing organizational credibility through rigorous Corporate Forensics and Risk Management practices.

Experience

  • Fraud Examiner

    Werisk Intelligence Pty Ltd · 2012 — 2020
    Led a team and monitored their work along with deliverables. Developed and implemented anti-fraud programs for clients across various sectors and drafted reports while collaborating with specialists in law, accounting, corporate finance, and business intelligence.
  • Marketing Sales Executive

    Cape Media Corporation · 2009 — 2010
    Worked to engage with 53 African countries to encourage the purchase of advertising space in the bilingual quarterly publication, Explore L’Afrique.
  • Expert Consultant

    National Corporate Finance PLC · 2007 — 2009
    Served as an expert consultant focusing on debt recovery. Conducted full litigation by drafting summons for customers to remind them of their payment obligations, while collaborating closely with lawyers and bailiffs for court ordinances.

Skills & Expertise

Education

  • Bachelor of Law
    University of Free State · 2016 — 2018
  • Certificate in Community Journalism
    Dw Akademie – Cape Town · 2011 — 2012
  • Expert Certificate in Corporate Forensic Investigations
    Damelin College Cape Town · 2009 — 2011
  • Certificate training in scientific and technical police techniques
    United European Detective High School – Bruxelles Belgium · 1995 — 1997
  • English Private Law
    University of Yaoundé II Soa-Cameroon

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