Portia Tsakane Maluleke
Senior Consultant Cyber Security at SkX Protiviti- Claim this Profile
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Topline Score
Bio
Credentials
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National Certificate
UmualusiDec, 2011- Nov, 2024 -
Cyber Security Certificate
Regenesys
Experience
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SkX Protiviti
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South Africa
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Business Consulting and Services
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1 - 100 Employee
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Senior Consultant Cyber Security
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Jul 2022 - Present
• Providing an independent or internal review of security controls and information systems. • Testing the safety and effectiveness of individual components of cybersecurity defenses. • Executing cybersecurity audits. • Analyzing/Investigating any recent breaches or security concerns. • Evaluating Internal security systems, controls, and policies. • Ensuring compliance with application laws and regulations. • Writing technical reports that analyze/interpret audit results. • Writing stakeholder reports that use accessible language to explain the process and recommendations. Show less
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Absa Group
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South Africa
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Financial Services
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700 & Above Employee
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Digital Fraud Case Adjudicator
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Sep 2021 - Jun 2022
*Ensuring that the verdict on fraud cases is obtained using the correct procedure.*Analysing data, Adjudicating, resolving all digital fraud cases and presenting the results to the other business units*Identify ways to improve or mitigate fraudAssist in identifying additional fraud detection initiatives.*Responsible for tracking digital fraud.*Maintain fraud analysis models to improve efficiency and effectiveness of company systems.*Determine existing fraud trends by analysing accounts and transaction patterns.*Identify fraudulent transactions and cancel them from further processing*Ensure confidentiality of all information collected during investigation.*Resolve customer issues within the scope of existing service level agreements.*Identify system improvements to prevent fraudulent activities.*Monitor real time queues and identify high risk transactions within the business portfolio. Show less
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Home Loan Specialist
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Jan 2020 - Sep 2021
*To ensure that non-scored application are validated 100% correctly against supportingdocumentation received including the verification of property data.*To ensure that the property validation has been completed and verified and to performthe valuation request within the agreed service level agreement*To correct property description and cancelled valuation by the property assessor and ensure effective communication to the customer or internal & external sourcesTo monitor, manage are allocated in accordance with the correct methodology and in line with the attorney consultants business strategy*To accurately Final Grant applications*To ensure that DocQ and CMSQ Card are timeously and 100% correctly updated*To ensure that all Frox procedures are compiled with as per process flow*To ensure that all compliance is adhered to as stipulated by internal audit procedureTelephonically discuss the building loan process with the customer*To validate the building loan documentation upon receipt and ensure 100% correctnessEffectively Communicate to the customer, internal and external stakeholders regarding outstanding building loan documentation.*To ensure adherence to new processes, policies, procedures and circulars*To accurately verify all captured data is 100% correct*To ensure and check quality the completeness of applications and supporting documents received is 100%*To communicate professionally and effectively any outstanding documentation to source by adhering to process flow Show less
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Digital Fraud Case Adjudicator
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Jul 2018 - Jan 2020
*Ensuring that the verdict on fraud cases is obtained using the correct procedure.*Analysing data, Adjudicating, resolving all digital fraud cases and presenting the results to the other business units*Identify ways to improve or mitigate fraudAssist in identifying additional fraud detection initiatives.*Responsible for tracking digital fraud.*Maintain fraud analysis models to improve efficiency and effectiveness of company systems.*Determine existing fraud trends by analysing accounts and transaction patterns.*Identify fraudulent transactions and cancel them from further processing*Ensure confidentiality of all information collected during investigation.*Resolve customer issues within the scope of existing service level agreements.*Identify system improvements to prevent fraudulent activities.*Monitor real time queues and identify high risk transactions within the business portfolio. Show less
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Modika Consulting Company
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South Africa
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Financial Advisor
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Feb 2017 - Aug 2017
*Talking to clients to determine their expenses, income, insurance coverage, financial objectives, tax status, risk tolerance, or other information needed to develop a financial plan. *Answering client questions about financial plans and strategies and giving financial advice. *Advising strategies for clients in insurance coverage, investment planning, cash management and other areas to help them reach financial objectives. *Reviewing client accounts and plans on a regular basis to understand if life or economic changes, situational concerns, or financial performance necessitate changes in their plan. *Analyzing financial data received from clients to develop strategies for meeting clients' financial goals. *Preparing or interpreting financial document summaries, investment performance reports and income projections for clients. *Implementing financial plans or referring clients to professionals who can help them. Managing and updating client portfolios. *Contacting clients regularly to discover changes in their financial status. *Building and maintaining your client base. Show less
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Education
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2021 - 2022
Regenesys
Postgraduate Degree, Business Administration and Management, General -
2012 - 2016
University of Limpopo
Bachelor of Commerce - BCom, Accounting and Finance
Community
