Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic
Luke Green

Luke Green

Cape Town

Summary

Detail-oriented professional with expertise in contract management and fraud prevention. Adept at analyzing transaction data to develop effective fraud strategies and enhance compliance, while leading teams to improve operational efficiencies. Committed to maintaining high standards of accuracy and client service in fast-paced environments.

Overview

7
7
years of professional experience
1
1
Certification

Work History

Fraud Investigator

Lesaka
Cape Town
10.2025 - Current
  • Investigated fraudulent activities to protect company assets and reputation.
  • Analyzed transaction data using advanced fraud detection tools and techniques.
  • Developed reports detailing findings and recommended actions for management review.
  • Monitored industry trends to enhance fraud prevention strategies and practices.
  • Maintained accurate records of investigations in compliance with company policies.
  • Conducted interviews with customers to gather information on suspected cases of fraud.
  • Participated in meetings with senior leadership team to discuss potential risks associated with current trends in fraud detection.
  • Collaborated with external agencies such as banks, credit card companies, and law enforcement when necessary.

Contracts Administrator

Lesaka
03.2024 - 10.2025
  • Optimized contract processing by vetting, capturing, and approving sales contracts in CRM, Content Ready, and Excel, reducing errors by 20%.
  • Worked hand in hand with the finance team, enhancing compliance and streamlining bank transfer functionalities for vendors.
  • Tested and provided insights for a new CRM system, recommending key improvements before implementation.
  • Piloted a new vendor campaign, increasing device sales by offering a purchase option instead of rentals.
  • Trained and mentored new hires, improving onboarding efficiency.
  • Managed team operations in supervisor’s absence, ensuring seamless workflow and decision-making.

Sales Agent

Lead Capital Group
11.2022 - 11.2023
  • Achieved monthly sales targets by consulting potential clients on Canadian immigration services.
  • Assisted customers with documentation and visa applications, ensuring compliance.
  • Maintained high conversion rates through effective communication and follow-ups.

Freelancer

Transcribe Me | Rev | Upwork
09.2021 - 11.2022
  • Completed high-quality transcription and data entry projects under tight deadlines.
  • Adapted quickly to client needs, ensuring repeat business and referrals.
  • Strengthened client relationships through timely communication and updates.

Assistant Supervisor

Amazon
01.2021 - 07.2021
  • Provided performance coaching and feedback, increasing team productivity.
  • Granted escalation approvals, improving efficiency in customer resolutions.
  • Conducted team meetings and performance reviews to drive quality standards.
  • Collaborated with supervisors to optimize workflow and resource allocation.

Advanced Payments & Security Representative

Amazon
01.2020 - 12.2020
  • Investigated fraudulent transactions and handled advanced payment issues.
  • Assisted agents in secure refund processing, reducing financial risks.

Customer Service Representative

Amazon
06.2019 - 12.2019

• Resolved customer complaints with empathy, resulting in increased loyalty and repeat business.

• Enhanced customer satisfaction by promptly addressing concerns and providing accurate information.

• Responded to customer requests for products, services, and company information.

• Assisted with queries for their digital products and provided technical support.

• Managed high-stress situations effectively, maintaining professionalism under pressure while resolving disputes or conflicts.

Education

High School Diploma -

Cedar High
Cape Town
12-2018

Skills

  • Fraud investigation techniques
  • Fraud risk analysis
  • Incident response
  • Financial crime investigation
  • Anti-money laundering
  • Regulatory compliance
  • Compliance oversight
  • Risk assessment
  • Evidence collection
  • Forensic tools
  • Data analysis
  • CRM and data management
  • Process improvement
  • Attention to detail
  • Critical thinking

Certification

Basic Fire Fighting

Timeline

Fraud Investigator

Lesaka
10.2025 - Current

Contracts Administrator

Lesaka
03.2024 - 10.2025

Sales Agent

Lead Capital Group
11.2022 - 11.2023

Freelancer

Transcribe Me | Rev | Upwork
09.2021 - 11.2022

Assistant Supervisor

Amazon
01.2021 - 07.2021

Advanced Payments & Security Representative

Amazon
01.2020 - 12.2020

Customer Service Representative

Amazon
06.2019 - 12.2019

High School Diploma -

Cedar High
Luke Green