1. Thasen Pather
Tactical Trace Specialist - Forensic Role
Fairland, Gauteng
tpather@fnb.co.za - 083 560 1339
I have an affinity for the investigations environment though I have skills sets that can take me to multi disciplined
environment
I am a quick thinker and adaptable to change
WORK EXPERIENCE
Residuals Specialist
Forensic Role - February 2012 to Present
ROLES:
• Forensic Investigator- Working on Fraud matters in the residuals department.
• I was also selected to work in the Specialized Millionaires Portfolio.
• I was then Appointment to be a Trace Specialist-Home Loans(Fraud Evasion)
Responsibilities
• To integrate Risk Management into the day to day activities of the Business, so as to ensure that Business
objectives are achieved.
• Loss Exposure Analysis
• Risk Identification
• Monitoring
• Improved processes and culture
• Assigned Millionaires Portfolio
• Home Loan Department
• Negotiation Skills
• Payments
• Investigation of Fraud Related Matters
• Fraud Evasion
Previous Employment
Warrant Officer(Awaiting Captain)
South African Police Services - 1995 to 2012
Previous Roles
• Training and development
• Field Training Officer
• Crime prevention
• Charge Office
• Detectives
• Exhibits
• Firearms
• Dog Unit(Crew)
• Flying Squad(Crew)

2. Responsibilities
• I dealt with all facets of police work, including matters of safety and security as well as working anti-social
hours under arduous circumstances.
• I am currently involved in the training of entry level students with an in-service training as well as Field
Training.
• I was in-charge of recruits on the job training regarding the fitness and shooting exercises, as well the live
simulation of street survival
• On the job training ensuring that trainees were always safe
Courses Attended:
• Basic SAPS Training Course
• Maleoskop Advanced Training
• Domestic Violence Course
• Incident Management Course
• Anthrax Management Workshop
• Field Training Officers Course
• Initial Trauma Debriefing
• Pepper Spray Course
• Survival Skills Course
• Use of Firearms
• Assessor and Assessment Design Course(SASSETA ACCREDITED)
Previous Employment
Deck Cadet
Portnet / Transnet - 1994 to 1995
Reason for leaving: End of internship
Responsibilities:
• I worked on a vessel namely H.R Moffat which was involved in dredging along the Durban Harbour and the
Richards Bay Harbour.
I was a trainee during this period
Previous Employment
Carwash Manager
Pinegrove Service Station - 1993 to 1994
Reason for leaving: Joined the internship for Deck Cadet
Responsibilities:
• Supervision of the carwash staff.
• Maintenance of the equipment used in the carwash
• Handled all the administration duties of the carwash.
EDUCATION
Certificate in Criminal Justice & Forensic Investigation
University of JHB - Johannesburg, Gauteng
2014

3. Diploma in Human Resource Management
BMTCSA
2004
National Diploma in Police Management
Technikon SA/UNISA
2000
English
Wyebank Secondary - Kloof, KwaZulu-Natal
1992