Lekgau Tladi
Fraud Administration Intern
Johannesburg
Summary
Risk Management Intern with a risk analysis and transaction monitoring foundation developed through fraud and risk-focused review work. Supports alert screening, case documentation, and pattern review to help identify issues early and keep escalation decisions organized. Undergraduate study at the University of the Free State adds a structured, compliance-minded approach suited to risk support work.
Overview
1
1
Certification
1
1
year of professional experience
Work History
Fraud Administrator
Nedbank
06.2025 - 05.2026
- Reviewed suspicious transactions and flagged unusual patterns for further investigation.
- Prepared clear case documentation to support fraud reviews and follow-up action.
- Escalated high-risk activity to the appropriate teams using established procedures.
- Supported source of funds checks by verifying details against case information and available records.
- • Logged, updated and managed fraud-related cases using SAS systems, ensuring case information was captured accurately and maintained according to process requirements.
- • Supported fraud-prevention activities, including blocking fraudulent accounts and escalating cases for further action.
- • Coordinated with Legal, Investigations, Loans, Verification and Card Fraud teams to progress cases and obtain the required information or decisions.
- • Used D365 CRM and case-management processes to record and track activities, actions and case information.
- • Assisted with legal opinion requests and internal escalations by preparing and routing information to the relevant stakeholders.
- • Supported activities relating to securing, tracing and recovery of funds in fraud-related matters.
- • Prepared or assisted with Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) as part of fraud/risk administration processes.
- • Worked with confidential banking and customer information while following internal procedures and maintaining accuracy.
Education
Bachelor of Arts - Linguistics and psychology , Incomplete
University of free state
Bloemfontein 11-2027
High School Diploma -
Hope School
Westcliff12-2015
Skills
Cultural Awareness
Excellent Communication
Maintenance and Repair
Good Telephone Etiquette
Dependable and Responsible
Organization and Time Management
Teambuilding
Analytical and Critical Thinking
Types of fraud
MS Office
Data capturing
Record keeping
Issue escalation
Pattern review
Data validation
Incident tracking
Microsoft Excel
Report preparation
Transaction monitoring
Case documentation
Pattern analysis
Stakeholder communication
Risk analysis
Source of funds verification
Suspicious activity reporting
Funds transfer monitoring
Escalation procedures
Fraud investigation
Certification
National Senior Certificate
Timeline
Fraud Administrator
Nedbank
06.2025 - 05.2026
Bachelor of Arts - Linguistics and psychology , Incomplete
University of free state
High School Diploma -
Hope School