Markus Tilgner Email & Phone Number | I am currently in a fraud investigator role, which fits my personality as being analytical and a critical thinker. I have over three years’ experience in the e-commerce industry, working closely with the Source of Wealth and the Anti-Money Laundering department. I am fully conversed in KYC, Documentation Verification, Operational Compliance, GDPR, SOW and AML. My key focus is on end-to-end customer service, fraud detection and more recently, I have specialised in Fraud Group monitoring, which requires thorough investigation and critical thinking. I am passionate and dedicated to all things financial and have a keen eye for detail. I have also developed strong relationships with other teams within the business. In my spare time, I enjoy supporting our Local Church Ministry as a Small Group Leader and working with children in a Christian scout ministry (Royal Rangers). Further, I'm currently studying with the University of South Africa towards a certificate in Forensic and Investigative Auditing. I'm a member of: - CCMG: Contact Centre Management Group (in South Africa), with designation of Contact Centre Brand Ambassador. - ACFE: Association of Certified Fraud Examinors, with Designation of Associate.

Markus Tilgner

I am currently in a fraud investigator role, which fits my personality as being analytical and a cri...
South Africa

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Markus Tilgner’s Location South Africa

Markus Tilgner’s Current Industry Digioutsource

Markus Tilgner’s Prior Industry Gospelhouse Baden Baden | Robert Bosch | Royal Rangers

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Fraud Investigator

Present

Fraud Investigator

2019-05-01 00:00:00 - Present

Internship

2015-02-01 00:00:00 - 2015-05-01 00:00:00

Anlagenführer Elektronik (Electrical Technician)

2011-08-01 00:00:00 - 2011-12-01 00:00:00

Volunteer

2010-08-01 00:00:00 - 2011-08-01 00:00:00

No Skills Available

No Languages Available

Markus Tilgner is a I am currently in a fraud investigator role, which fits my personality as being analytical and a critical thinker. I have over three years’ experience in the e-commerce industry, working closely with the Source of Wealth and the Anti-Money Laundering department. I am fully conversed in KYC, Documentation Verification, Operational Compliance, GDPR, SOW and AML. My key focus is on end-to-end customer service, fraud detection and more recently, I have specialised in Fraud Group monitoring, which requires thorough investigation and critical thinking. I am passionate and dedicated to all things financial and have a keen eye for detail. I have also developed strong relationships with other teams within the business. In my spare time, I enjoy supporting our Local Church Ministry as a Small Group Leader and working with children in a Christian scout ministry (Royal Rangers). Further, I'm currently studying with the University of South Africa towards a certificate in Forensic and Investigative Auditing. I'm a member of: - CCMG: Contact Centre Management Group (in South Africa), with designation of Contact Centre Brand Ambassador. - ACFE: Association of Certified Fraud Examinors, with Designation of Associate.

Markus Tilgner has prior
experience in the following industries:
Gospelhouse Baden Baden | Robert Bosch | Royal Rangers

Markus Tilgner has the following professional experience:
Digital Outsource Services | Digioutsource | Gospelhouse Baden Baden | Robert Bosch | Royal Rangers