I design and implement custom fraud detection systems that scale across departments, operate under pressure, and catch the critical threats that enterprise tools often miss.
0
Reduction in Institutional Fraud Cases
HUNDREDS OF MILLIONS
in Documented Loss Prevention
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Dismissals Enabled by Proactive Monitoring
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Cited in National Reports (KPMG, NPA, AGSA)
Quantified over R200M in potential annual fraud exposure using diagnostic tools and scenario modeling. Identified five systemic risks and presented mitigation strategies to executive leadership.
Independently implemented GrayLog, Gigasheet, and Tableau — enabling real-time analysis and monitoring in a zero-budget environment where enterprise solutions were unavailable.
During a contested dismissal in 2023, my performance underwent formal arbitration through the CCMA. My professional conduct was defended under oath by senior leadership, resulting in the dismissal being ruled substantively unfair.
“Armand was an asset to Postbank. He delivered work that saved the bank money.”
— Direct Manager, Financial Crime Risk
(Testimony under oath, 2024 CCMA hearing)
“He is a hard worker. He won awards in the past due to his good performance.”
— Chief Risk Officer, Direct Line Executive
(Testimony under oath, 2024 CCMA hearing)
This work is personal. For three years, I was the primary analyst for a national institution serving 10M+ clients. A systemic vulnerability isn't just a technical flaw — it's a direct threat to pensioners, beneficiaries, and families. My conviction is that the cost of fraud must fall on the perpetrator, never the victim.
I built this site not to apply blindly, but to demonstrate what I’ve done and how I think. If you're facing complex fraud detection challenges and are tired of vendor bloat, I offer something different:
The documents below are tailored for senior and architect-level roles, focusing on strategic design, risk quantification, and system resilience.
