Accomplished Fraud Consultant and Acting Team Leader at Standard Bank, bringing over 7 years of expertise in fraud investigation and risk awareness. Leveraging strong written communication and Microsoft Office skills, I've significantly enhanced operational excellence and customer service, mentoring teams towards strategic fraud prevention and resolution.
I facilitate the process in countering fraud on compromised accounts, secure customers accounts for all types of fraudulent transactions. with 3 - 7 years experience in the front line open fraud cases for online and card transactions, and hand over cases to the investigators to begin the investigation process.
Leadership role in the fraud environment to manage and lead people to deliver high levels of operational excellence and customer service. Comprehensive knowledge of transactional systems, processes, and procedures in the fraud space, with the ability to analyse situations and issues, identify options, draw conclusions, determine and recommend practical sources of action, by using good judgment and strategic thinking.
Facilitate the process in countering fraud on compromised accounts, secure customers’ accounts for all types of fraudulent transactions. With 4 years experience in front line open fraud cases for online and card transactions, and hand over cases to investigators to begin the investigation process.
Handle inbound calls and supply the highest level of quality to all customers who contact Voice Branch via telephone or email, assist with all types of transactional customers, Wealth, Private, Prestige and Fleet customers.
Leadership role in a similar environment as a team leader, with the responsibility of mentoring, teaching, coaching consultants in Digital Banking product knowledge and services.
Handle inbound calls and supply high level of quality to all customers who contact Voice Branch via telephone, with the responsibility for providing good call quality customer experience and adherence for quality assurance process, compliance, and empathy measures, by reducing key cost drivers for losses Digital Banking space.
Risk Awareness
Query Solution
Fraud Investigation
Written Communication
Microsoft Office Skills
Didi Letete
Fraud Division Manager, Standard Bank
072 919 0559
Mamello Rakeepile
Supervisor; Internet Banking, Standard Bank
072 204 9510
Dudu Mavuso
Supervisor; Night Risk Fraud, Standard Bank
078 911 2195
Sphindile Mweli
Supervisor; Night Risk Fraud, Standard Bank
083 503 6808