Margaret - Admin Assistant - Johannesburg, GP, South Africa

Lina Margaret

Johannesburg, GP, South Africa

Services

Admin Assistant

  • Full time
  • Part time
  • One time
  • Contract
  • Temp

Summary:

I have been trained to be filling clerk and help admin with a revenue in Emperors Palace for the period of 12 months in admin department working and balance the sheet .

Work History

Senior Manager

Cape Peninsula University of Technology

Year: 2012 till present
Position: Forensic Investigator
Duties
- Investigate fraud, corruption and physical crimes in the compass.
- Investigating all the allegation including theft, rape and bribery.
- Conducting forensic investigation for relevant cases.
- To monitor and verify the resources, staff and activities are implemented.
- Conducting investigation regarding student misconduct and the staff.
- Implementing strategy on how to prevent bribery in security level.
- Preparing dockets for judicial.
- Testify in court of law where applicable.
Company name: Cape Peninsula University of Technology
Name: James Denton ( Investigation Unit )
Position: Senior Manager
Contact: 021 959 6397

Senior Manager

Bloemfontein

Year: 2011 - 2012
Position: Senior Forensic investigator
Duties:
- Investigating fraud and corruption in housing department.
- Perusing and scrutinizing housing files.
- Conducting fraud monitoring.
- Implement fraud strategies.
- Take initiative and works under own direction.
- Investigate fraud allegations.
- Testify in court of law where applicable.
- Writing of reports.
Reference:
Company name: Morar Incorporated
Name: Abraham Nkabinde

Claims Investigator (Probe team leader)

Duties:
- Investigating fraud and corruption in health forensic department.
- Conducting members claims audit.
- Conducting fraud monitoring.
- Analyzing data to identity fraudulent activities.
- Handling claims, membership and chronic medication inquiries.
- Conducting data fraud claims.
- Conducting forensic audits.
- Testify in court law where applicable.
- Writing of reports.
Reference:
Company name: Qhubeka forensic services
Name: Mkhari tryphina

police Captain

Limpopo

Position: Fraud investigator
Duties:
- Investigate allegation of fraud, corruption and physical crimes.
- Conduct in fraud awareness campaign, problem solving.
- Trace individuals.
- Conduct forensic investigation for relevant cases.
- Conducting forensic audit of the suspect.
- Analyze fraud risk and controls.
- Testify in court of law where applicable.
- Writing of reports.
Reference:
Company name: Department of justice
Name: Muthige Justine
Position: Senior manager
Contact no: (015) 873 0061
Reason for leaving - got another offer.

Qhubeka forensic services (Contract Gauteng)

Crime prevention officer

South African Police Services

Duties:
- Investigating fraud and corruption.
- Investigating bribe and tracing.
- Compile reports and responses to correspondences and queries.
- Assist in developing neighborhood watch for safety of the citizens.
- Process files and cas them into the computer.
- Collect all the documents and files.
- Writing of crime control reports.
Reference:
Company name: Evaton police services
Name: Captain Mhlabane

Qualifications & Certifications

English

Highest school

management and training

Gauteng school

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