Hercules Wasserman

Director Risk and Security G4S Cash SA at G4S Risk Management
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Contact Information
us****@****om
(386) 825-5501
Location
City of Johannesburg, Gauteng, South Africa, ZA
Languages
  • English Full professional proficiency
  • Afrikaans Full professional proficiency
  • Sepedi Native or bilingual proficiency

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Credentials

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Apr, 2014
    - Nov, 2024
  • Certified Ethics Officer
    The Ethics Institute
  • PSIRA A-E grades
    PSiRA
  • institute of Risk Management South Africa
    IRMSA-Institute of Risk Management South Africa

Experience

    • United Arab Emirates
    • Security and Investigations
    • 100 - 200 Employee
    • Director Risk and Security G4S Cash SA
      • Jul 2022 - Present

    • Director Risk and Security G4S Cash SA
      • Jul 2022 - Present

    • Law Enforcement
    • 700 & Above Employee
    • Brigadier
      • Nov 2016 - Jul 2022

      Section Head: Integrity Management Service, Chief Ethics Officer Section Head: Integrity Management Service, Chief Ethics Officer

    • South Africa
    • Law Enforcement
    • 700 & Above Employee
    • Deputy Director Investigation: Fraud and Corruption Investigation and Detection
      • Jun 2008 - Oct 2016

      Manage NPA Fraud and Corruption Investigation Unit Manage and oversee NPA Ethics and Anti -Corruption Hotline Manage Fraud and Corruption Detection Projects on a national level Developed and manage NPA Fraud and Corruption Response Plan and Risk Register Manage Mitigation plan in conjunction with the Enterprise Risk Management Section. Management of conflict of interest within the NPA through: Profiling(integrity assessments) of employees. Inspections related to Remunerative work Financial Declarations Declaration of gifts and other interests Manage advocacy programs and and training on Anti-Corruption Show less

    • Law Enforcement
    • 700 & Above Employee
    • Lieutenant -Colonel / Superintendent National Inspectorate Police Head Office
      • Jun 2001 - Jun 2008

      Investigations and inspections on a national level

    • Staff Officer to the Provincial Commissioner
      • Oct 2000 - Jun 2001

      Management of the office of the Provincial Commisioner

    • Law Enforcement
    • 700 & Above Employee
    • Commander Crime Combatting & Crime Prevention
      • Apr 1998 - Apr 2000

      Commander Crime Combating Operations inclusive of the management Crime Prevention, Crime Intelligence and investigations emanating from arrests

    • Commander Crime Prevention (Captain)
      • Jan 1996 - Apr 1998

    • Manager - Crime Intelligence Gathering (Captain)
      • Jan 1994 - Jan 1996

    • Manager - Crime Intelligence Gathering (Warrant Officer & Lieutenant )
      • Oct 1990 - Jan 1994

    • Law Enforcement
    • 700 & Above Employee
    • Investigator (Sergeant)
      • Dec 1987 - Dec 1989

      Investigator

    • Investigator (Constable)
      • Dec 1985 - Dec 1987

      Investigator

Education

  • University of South Africa/Universiteit van Suid-Afrika
    National Higher Diploma, Criminal Justice/Police Science
    1996 - 1998
  • Ethics Institute of South Africa
    Ethics Officer certification, Applied and Professional Ethics
    2011 - 2019
  • Association for Certified Fraud Examiners
    Advanced Certificate Fraud Examination, Financial Forensics and Fraud Investigation
    2014 - 2014
  • FM Training for Management
    Certificate Middle Management, Management Science
    2009 - 2009
  • The Public Finance Management Academy
    Certificate, Management Science
    2006 - 2006
  • Tshwane University of Technology
    Certificate Management Services Work Study, Management Science
    2006 - 2006
  • University of Johannesburg
    Diploma, Criminal Justice and Forensic Investigation
    2006 - 2006
  • Gimel
    Certificate, Project Management
    2004 - 2004
  • The Public Finance Management Academy
    Certificate, Management Science
    2004 - 2004
  • University of South Africa/Universiteit van Suid-Afrika
    National Diploma, Criminal Justice/Police Science
    1989 - 1992
  • University of South Africa/Universiteit van Suid-Afrika
    Bachelor of Technology - BTech, Forensic Investigation
    2017 - 2018

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