Letshego Holdings Namibia has appointed Johannes Abraham as its new Fraud Risk Manager, effective 1 December 2023. A Certified Fraud Examiner (CFE) with over 18 years of experience in law-enforcement, Abraham has cultivated a wealth of knowledge in commercial crime data analysis, fraud detection and strategic planning.
“His appointment underscores Letshego’s commitment to maintaining the highest standards of accountability and integrity in financial services,” reads a Letshego statement. He will play a crucial role in the company’s efforts to combat fraud, and enhance risk management strategies. His appointment comes at a critical time when businesses face increasing challenges in safeguarding against financial fraud.
Abraham is described as a dedicated lifelong learner, continuously seeking opportunities to enhance his knowledge and skills. His credentials include two Master’s degrees in fraud and risk management and in International Business with Law, both earned from the University of Salford, Manchester.
Additionally, he holds a Bachelor’s degree in Commercial Law from Regent Business School, a Diploma in Criminal Justice and Forensics from the University of Johannesburg, and is a Certified Fraud Examiner registered with the Association of Certified Fraud Examiners.