Moses Malefane CSA®, CSI®

Moses Malefane CSA®, CSI®

IT Support

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location of Moses Malefane CSA®, CSI®Maseru, Maseru District, Lesotho

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  • Timeline

  • About me

    Fraud and Forensic Investigations Manager | CFA™ | CRCM™

  • Education

    • Lerotholi Polytechnic

      2007 - 2010
      Diploma Computer Engineering
  • Experience

    • The Signs

      Jun 2010 - Jul 2010
      IT Support

      Hardware SupportSoftware SupportNetwork Support

    • Ministry of Education Lesotho

      Aug 2010 - Oct 2010
      IT Intern

      Hardware SupportSoftware SupportNetwork Support

    • Econet Telecom Lesotho

      Jun 2011 - Dec 2014
      Fraud Analyst

      Fraud InvestigationData AnalysisIT Audits

    • Vodacom Lesotho

      Jan 2015 - now

      Fraud Investigations- e.g network,financial, billing fraudsFraud reportingRevenue reportingTrend AnalysisUsage reconciliationsSubscription ReconciliationService reconcilationsRe-Rating and Rating Exception AnalysisAnalysis and investigation of alarms created by the Fraud Management System (FMS)

      • Fraud and Forensic Investigations Manager

        Apr 2024 - now
      • Senior Specialist: Revenue Assurance

        Oct 2020 - Apr 2024
      • Fraud Specialist

        Jan 2015 - Sept 2020
    • Safaricom Telecommunications Ethiopia PLC

      Apr 2022 - Feb 2024
      Senior Specialist: Fraud Management
  • Licenses & Certifications

    • Certified Risk and Crisis Manager (CRCM)

      Global Association for Quality Management (GAQM)
      Oct 2022
      View certificate certificate
    • Forensic Accounting and Fraud Examination

      Coursera
      Jun 2017
      View certificate certificate
    • Certified Security Investigator (CSI)

      Canvas Credentials (Badgr)
      Nov 2024
      View certificate certificate
    • Certified Forensic Analyst

      Global Association for Quality Management (GAQM)
      May 2022
      View certificate certificate
    • Certified Security Associate (CSA)

      Canvas Credentials (Badgr)
      Nov 2024
      View certificate certificate