Email (work)*******mamamoney.co.za LinkedIn URLlinkedin.com/in/kwacenshe-51sor Tel. (Company)+61 2 9258 XXXX CompanyCompliance Residence
South Africa, Western Cape, Cape Town Last updated2023-12-13 Remove my information
LocationAustralia , New South Wales, Sydney Websitehttps://www.ashurst.com Company Sizecensoredcens Employees11285 profiles available Last Updated2024-08-22
Ashurst is a leading global law firm. We advise local acensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings. Other job titles include Fraud Analyst and Fraud Examiner. Grow your Fraud Investigation team in a secure and efficient way with our lead generation services.
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Kwanele Magqwashe's current details
Current Title Fraud & Risk Analyst
Type of Role Fraud Investigator
Job functions Accounting, Finance and Legal
Job Seniority Non Management
76% from South Africa are employed in Non Management
Current Industry Financial Services, Banking, and Investmecensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredce
Location South Africa, Western Cape, Cape Town
Experience (tracked since 2009) ▪ censore experience at Compliance ▪ censore experience as Fraud & Risk Analyst
52% more than average experience as Fraud Investigator in South Africa
Work-life tracked since 2009 Kwanele Magqwashe had a total of X different roles since 2009
Kwanele Magqwashe's Work History
data available since 2009
2022
(6 months) Mfs Africa South Africa Compliance Analyst Financial Services, Banking, and Investment Solutions Mfs Africa https://linkedin.com/company/mfs-africa
What company does Kwanele Magqwashe work for? Kwanele Magqwashe is working for Compliance
What is Kwanele Magqwashe's title at Compliance? Kwanele's title is , Fraud & Risk Analyst
What is Kwanele Magqwashe's Seniority at Compliance? Kwanele Magqwashe has been with Compliance for 6 months and is a normal employee
For how long is Kwanele Magqwashe working as a Fraud & Risk Analyst? Kwanele Magqwashe has 3+ years experience as Fraud & Risk Analyst.
What are Kwanele Magqwashe's functions as a Fraud & Risk Analyst ? Kwanele Magqwashe is responsible for Accounting, Lcensoredcens
What is Kwanele Magqwashe's company phone number? Kwanele Magqwashe's company phone number is +61 2 9258 ****
What is Kwanele Magqwashe's email contact? Kwanele Magqwashe's email address is *******@mamamoney.co.za
Which education does Kwanele Magqwashe have? Kwanele Magqwashe has a Secondary-post degree from Ccensoredcensoredcensoredcensoredce.
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