Sasha B. Profile

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$10 USD / hour

port elizabeth,

south africa

$10 USD / hour

It's currently 8:57 PM here

Joined June 21, 2022

0 Recommendations

Sasha B.

@greensasha91

0.0

(0 reviews)

0.0

$10 USD / hour

port elizabeth,

south africa

$10 USD / hour

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Certified Fraud Examiner

I am a Certified Fraud Examiner that qualified on the 20th May 2021. I have four years experience in the banking industry. I have recently started my own business called Green Investigations. I have experience in fighting banking fraud and also investigating occupational fraud. I am passionate about fighting fraud and interested in branching off into fighting Health Care Fraud and Insurance fraud. I have also recently did webinars about Procurement Fraud During the Covid-19 Pandemic- a Botswana Perspective and Conversation with Futurist Marc Goodman. I am passionate about fighting fraud and willing to offer my service into fighting all types of fraud.

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Experience

Green Investigations

Oct 2021 - Present

I am currently specializing in investigating occupational fraud. I am investigating quotes and invoices from vendors and compare it to contracts that have been set out. I am passionate about investigating fraud and can investigate all types of fraud. I have been certified by the international Association of Certified Fraud Examiners.

Standard Bank

Feb 2019 - Oct 2021 (2 years, 8 months)

• Assisting customers with their Banking Queries and Complaints • Educating clients about different products and services • Achieving sales targets for banking products with new and existing clients • Implementing various skills as Fleet Management, Stolen and Lost Cards, Authorizations and dealing with normal customer service demands and problem-solving.

Standard Bank

Sep 2017 - Feb 2019 (1 year, 5 months)

• Assisting clients with their queries and resolve complaints • Keep up to date with relevant compliance assessments • Problem-solving • Achieve sales targets • Achieve a high score in customer service • Detecting and Preventing potential fraud and creating fraud cases