Moses Malefane CSA®, CSI®

IT Support

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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
- Forensic Accounting and Fraud Examination
  Coursera
  Jun 2017
  View certificate
- Certified Security Investigator (CSI)
  Canvas Credentials (Badgr)
  Nov 2024
  View certificate
- Certified Forensic Analyst
  Global Association for Quality Management (GAQM)
  May 2022
  View certificate
- Certified Security Associate (CSA)
  Canvas Credentials (Badgr)
  Nov 2024
  View certificate