Open to opportunities

Siv Govender

@sivgovender

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Meticulous fraud specialist with expertise in risk investigation and data analysis.

South Africa

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What I'm looking for

I seek a role that values integrity and offers opportunities for growth in fraud prevention and risk management.

I am a dedicated and detail-oriented Criminal Intelligence Analyst with extensive experience in fraud detection and prevention. My career has been marked by a commitment to excellence in data analysis, risk assessment, and compliance, particularly within the financial crime landscape. I have successfully led KYC projects and collaborated with various stakeholders to ensure robust fraud prevention strategies are in place.

Throughout my career, I have held key positions at reputable organizations, including Deloitte and MultiChoice Group, where I developed and implemented comprehensive fraud risk assessments and monitoring strategies. My ability to communicate effectively has allowed me to serve as an expert witness in court, demonstrating my expertise and commitment to upholding the highest standards of integrity in my work.

My passion for fraud investigation is matched by my leadership skills, as I thrive on building strong teams and fostering collaboration across departments. I believe in leaving no stone unturned in the pursuit of justice and accuracy, ensuring that every detail is meticulously examined to achieve the best outcomes for my organization.

Experience

Work history, roles, and key accomplishments

Current

Director

Current

Samaki Kings

Jan 2021 - Present (4 years 5 months)

Directed the import and export operations of exotic Cichlids, ethically sourcing and distributing them worldwide within the pet industry. Managed global logistics and established a network for sourcing highly sought-after species.

Import Export Management Business Management Sourcing Logistics

Current

Criminal Intelligence Analyst

Current

Deloitte SA

Jan 2024 - Present (1 year 5 months)

Led KYC projects for various clients, focusing on identifying and evaluating complex business risks related to client onboarding and AML compliance. Conducted financial crime investigations, performed data analysis, and ensured adherence to regulatory knowledge.

KYC AML Financial Crime Investigations Data Analysis Risk Assessment Risk And Regulatory Knowledge Transaction Monitoring

Forensic Specialist – Monitoring & Detection

MultiChoice Group

Jan 2019 - Dec 2021 (2 years 11 months)

Conducted fraud risk assessments and reviewed audit reports to identify process gaps where misconduct could occur. Developed and implemented investigation plans, including daily, weekly, and monthly exception reporting through data mining and statistical analysis.

Data Mining Statistical Analysis Fraud Detection Financial Crime

Fraud Officer

MultiChoice Africa

Jan 2012 - Dec 2018 (6 years 11 months)

Managed Forensic Teams across 54 African countries and served as an expert witness in international court cases. Developed and executed fraud detection strategies, including training in-country resources and managing risk registers.

Forensic Team Management Expert Witnesses Fraud Investigation Fraud Prevention Risk Management

Country Alignment Lead

MultiChoice Group

Jan 2018 - Dec 2019 (1 year 11 months)

Identified fraud risks relevant to the African business and fostered strong relationships with regional teams across the continent. Oversaw investigations into alleged billing fraud, corruption, and theft, ensuring adequate monitoring and reporting.

Relationship Management Data Analysis

Anti-Fraud Administrator

MultiChoice SA

Jan 2006 - Dec 2012 (6 years 11 months)

Performed checks on new customer data against historic records to identify fraudulent trends and managed discounted accounts in the billing system. Conducted detailed investigations into fraud claims, liaising with banks and the Fraud Prevention Society.

Data Analysis Fraud Investigation Fraud Prevention