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Chiara Fazzini

Forensic Data Analyst at Nexus Forensic Services
Intro Book
Chiara Fazzini, a seasoned Forensic Data Analyst with 1 year 4 months of experience, holds a Master of Commerce in Advanced Data Analytics from the University of Pretoria, and speaks fluent English.
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Location
City of Johannesburg, Gauteng, South Africa, ZA
Languages
  • English Full professional proficiency
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Bio

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Credentials

  • Microsoft Power BI - The Practical Guide [2022 EDITION]
    Udemy
    Jun, 2022
    - Apr, 2026
  • Job Search Strategies
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • Rock Your LinkedIn Profile
    LinkedIn
    Aug, 2021
    - Apr, 2026
  • Introduction to Data Science and Computational Thinking
    SU School for Data Science and Computational Thinking
    Jul, 2021
    - Apr, 2026
  • Power of Persuasion Presentation Skills
    Yoke van Dam EQ Trainer
    Jul, 2018
    - Apr, 2026

Experience

  • Nexus Forensic Services
    • Centurion, Gauteng, South Africa
    • Forensic Data Analyst
      • Feb 2023 - Present
      • Centurion, Gauteng, South Africa

      In this role I am tasked with the following (among others):*Extraction, verification and analysis of transactions from multiple systems*Input from other sources to identify potential fraudulent trends and activities*Perform analysis on available internal and external data sources in order to refine fraud decision processes and rules sets.*Investigate suspicious activities on transactional data that could potentially include fraud.*Develop predictive models based on individual fraudulent transactions to improve automated detection*Investigate behavioural patterns that could assist in the identification of fraud.

  • Freelance
    • Freelance Data Analyst (Available for Contracts)
      • Nov 2022 - Present

      I am available to assist individuals with any statistical or data analytics challenges posed to them in their day-today tasks including basic descriptive analysis, regression analysis, analysis of variance among others.

  • TecEx
    • Junior Analyst
      • Jan 2022 - Jul 2022

  • University of Pretoria/Universiteit van Pretoria
    • South Africa
    • Higher Education
    • 700 & Above Employee
    • Department of Statistics Tutor
      • Jan 2018 - Dec 2021

    • Statistical Intern
      • Jan 2020 - Jun 2021

Education

  • 2020 - 2022
    University of Pretoria/Universiteit van Pretoria
    Master of Commerce - MCom, Advanced Data Analytics
  • 2019 - 2019
    University of Pretoria/Universiteit van Pretoria
    Bachelor of Commerce - BCom (Honours), Statistics
  • 2016 - 2019
    University of Pretoria/Universiteit van Pretoria
    Bachelor of Commerce - BCom, Statistics
  • 2011 - 2015
    St Teresa's School
    National Senior Certificate with Bachelor's Degree Pass

Suggested Services

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Industry Focus. “Financial Services”

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