Summary
Overview
Work History
Education
Skills
References
Languages
Timeline
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Lindibuhle  Zwane

Lindibuhle Zwane

Fraud Prevention Specialist
Johannesburg,Gauteng

Summary

Experienced Fraud Specialist with 5+ years of expertise in investigations, fraud detection, prevention, and interviewing witnesses and suspects. A skilled and adaptable shift professional, I am an analytical thinker, passionate problem solver, and collaborative team player. Proficient in communication and computer literacy, I specialize in card, digital, application, and transactional fraud. Currently pursuing a Criminology degree at the University of South Africa.

Overview

6
6
years of professional experience

Work History

Fraud Prevention Specialist

ABSA Bank
Johannesburg
01.2019 - Current
  • Execute on Forensic assignments
  • Conduct interviews with both witnesses, suspects and all persons of interest
  • Handle incoming & outbound calls(Hotline)
  • Where Fraud is confirmed, block channel to prevent further transactions and losses
  • Investigation of the full spectrum of incidents in respect of all the businesses serviced by SLS Forensic Services
  • Compile reports and affidavits concerning irregularities of criminal conducts
  • Perform Investigation through proper planning, fact-finding by gathering of information and evidence
  • Analyze evidence and draw logical conclusions.

Administrator

ABSA Bank
Auckland Park, Johannesburg
06.2018 - 12.2018
  • Handled sensitive information discreetly, maintaining strict confidentiality at all times as required by company policy or legal regulations.
  • Managed office inventory levels, ensuring adequate supplies were available while minimizing waste and unnecessary spending.
  • Maintained personnel records and updated internal databases to support document management.
  • Established an organized filing system that streamlined document retrieval and reduced misplaced files.
  • Worked on every email within SLA timeframe.

Education

CRIMINOLOGY - undefined

Unisa

Certificate - Financial Forensics And Fraud Investigation

Desktop Investigations
University Of Pretoria
06.2022

Matric - undefined

Vector High School

Skills

Analytical skill

References

Teboho Phantsi, ABSA Bank-Fraud Manager, Teboho.Phantsi@absa.africa, +27628897108

Languages

English
Bilingual or Proficient (C2)

Timeline

Fraud Prevention Specialist

ABSA Bank
01.2019 - Current

Administrator

ABSA Bank
06.2018 - 12.2018

CRIMINOLOGY - undefined

Unisa

Certificate - Financial Forensics And Fraud Investigation

Desktop Investigations

Matric - undefined

Vector High School
Lindibuhle Zwane Fraud Prevention Specialist