SANDISO KHUPHISO

• Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
• Assisted in the development of investigative strategies, resulting in more efficient case resolutions.
• Maintain a professional tone.
• Documented findings and prepared detailed reports.
• Investigating application fraud cases.
• Preventing credit fraud.
• Establishing facts of suspected fraud or unethical business behavior.
• Gathering evidence for interview stages.
• Conducted interviews with witnesses and clients.

• Managed workload effectively by prioritizing tasks according to deadlines while maintaining attention to detail in all aspects of the assessment process.
• Achieved high levels of compliance through regular audits of exemption applications and adherence to established guidelines for qualification determination.
• Produced reports with detailed valuations.
• Improved property valuation accuracy by conducting thorough research and analysis of market trends, sales data, and local regulations.
• Minimizing fraud by identifying potential fraud risks through credit applications done at Capitec branches.

Assisting clients with opening of savings accounts.

Granting credit loans to Capitec bank clients.

Taking cash deposits.

Selling and promoting Capitec bank products to clients.

Doing telemarketing to attract clients to Capitec bank.

Driving a good strategy to sales.