Fraudcheck Employee Directory

Q: Who are Fraudcheck key employees?

Some of Fraudcheck key employees are Tshepo Siyoba , Brian Moss

Fraudcheck corporate office is located in 4 Niagara Way Tyger Tyger Valley Fls, Cape Town, 7530, South Africa and has 11-50 employees.

fraudcheck

cape synergy outsourcing (pty) ltd

fraudcheck ltd

fraudcheck pty ltd

Employees by Department

Departments

Number of employees

Operations

C-Suite

Engineering & Technical

Sales

Finance

Key Employees of Fraudcheck

Tshepo Siyoba
Chief Technology Officer
PhoneEmail
BM
Brian Moss
Chief Revenue Officer
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail

Fraudcheck Global Presence

Location	People at location
Africa	1-10
North America	1-10

Index of contact profiles from Fraudcheck

Hundreds of professionals searching for Fraudcheck have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

Tshepo Siyoba
Email Direct
Chief Technology Officer
South Africa , Cape Town

TG
Thulani Gulube
Email Direct
Software Engineer
South Africa , Cape Town

BM
Brian Moss
Email Direct
Chief Revenue Officer
South Africa , Cape Town

CD
Cresnac Ducheine
Email Direct
Angel Investor
South Africa , Cape Town

BS
Bartholomew Siwale
Email Direct
Business Development Specialist
South Africa , Cape Town

KC
Kevin Cousins
Email Direct
General Manager
South Africa , Cape Town

HN
Hloni Nchefu
Email Direct
Verification Agent
South Africa , Cape Town

BM
Boitumelo Mathabathe
Email Direct
Consultant
South Africa , Cape Town

LK
Lerato Kgasi
Email Direct
Senior Customer Support and Compliance
South Africa , Cape Town

DC
Diane Churchill
Email Direct
Director
South Africa , Cape Town

KC
Kenneth Churchill
Email Direct
Director
South Africa , Cape Town

Former Employees at Fraudcheck

Explore people who held key positions, contributed to Fraudcheck's success, and advanced their careers.

Marlieta Brenkman

General Manager at Adjacent Digital

Worked as Account Manager

at Fraudcheck (2019-2020)

Direct

Nicholas Mason

Senior Business System... at CyberPro Consulting

Worked as Chief Operating Officer

at Fraudcheck (2022-2023)

Direct

Jenna McErlaine

Marketing Coordinator at Kingfisher Medical

Worked as Manager, Marketing

at Fraudcheck (2022-2025)

Direct

Mask Content

Business Development C... at Connect

Worked as Manager, Operations

at Fraudcheck (2023-2024)

Direct

Explore More

Frequently Asked Questions Regarding Fraudcheck Employees

How many employees does Fraudcheck have?

Fraudcheck has 11-50 employees

Who are Fraudcheck key employees?

Some of Fraudcheck key employees are Tshepo Siyoba, Brian Moss

Where is Fraudcheck located?

Fraudcheck’s headquarters are located at 4 Niagara Way Tyger Tyger Valley Fls, Cape Town, 7530, South Africa

How do I contact Fraudcheck?

Fraudcheck Contact Info: Phone number: +27 112625252 Website: www.fraudcheck.co.za

What does Fraudcheck do?

Fraudcheck specializes in vetting and verifying individuals and businesses to enhance risk management and compliance. Founded in 2015, the company offers a range of services including FICA compliance checks, criminal record verifications, and tailored solutions for both businesses and individuals. Their clients span various industries, relying on F... Read More

Is Fraudcheck a public company?

Fraudcheck is private company therefore does not currently have an official ticker symbol

See more information about Fraudcheck Employees