Summary
Overview
Work History
Education
Skills
Certification
Timeline
Achievements
BusinessAnalyst
Siphiwe Mudluli

Siphiwe Mudluli

Summary

Experienced fraud risk officer with a background at the Standard Bank Group. Skilled in identifying, analyzing, and mitigating fraud risks in the banking sector. Recognized as a top performer for exceptional performance and dedication. Possesses strong problem-solving skills, outstanding communication abilities, and a keen eye for detail to safeguard financial assets and maintain customer trust. Seeking new opportunities in the financial services sector. Dedicated individual looking to further develop skills and pursue a career path that promotes growth, continuous learning, and meaningful impact within an innovative environment.

Overview

3
3
years of professional experience
1
1
Certificate

Work History

Fraud Risk Officer (Learnership)

Standard Bank South Africa
06.2023 - 05.2024

Supported the SBSA fraud desk by leading with a service mindset Committed to delivering exceptional results in mitigating fraud risks and protecting client and organisational interests:

Responsibilities:

  • Reporting suspected fraud incidents reported by clients and implementing corrective measures to mitigate further risk and providing relevant data for thorough investigations.
  • Managed approximately 40 incoming calls per day from customers.
  • Assessing unusual/ suspicious activities and recommending mitigation strategies to clients
  • Implementing and adhering to processes and systems that monitor transactions in real time such as unusual account behaviour and transactions involving high-risk entities
  • Collaborating with clients to understand their specific fraud prevention needs and tailoring solutions accordingly
  • Collaborating with team leaders and managers to provide objective data on fraud-related alerts received in everyday queries
  • Data protection and privacy, ensuring compliance with the POPI Act to safeguard sensitive customer information from unauthorized access, disclosure or misuse

Operations/Talent Intern

She Leads Africa
06.2021 - 08.2021

Part of the She Leads Africa's internship programme where I was involved in driving operational efficiency & improvement of the She Leads Africa's HR business unit.

Responsibilities:

  • Assisted in onboarding new hires with seamless orientation programs and informative training sessions.
  • Managed candidate tracking system, ensuring accurate documentation of applicant progress throughout interview stages.
  • Collaborated closely with managers across departments to understand specific skill requirements for intern roles.
  • Facilitated strong relationships with universities and external partners for ongoing talent pipeline development.
  • Supported team initiatives by participating in cross-functional projects focused on improving organizational culture and employee engagement.
  • Boosted employer branding by collaborating with marketing teams to create engaging content showcasing the company's values and culture. i.e. creating content on LinkedIn.
  • Prepared monthly reports on KPIs and insights to support team management

Education

National Certificate NQF5 - Banking

Cornerstone Performance Solutions: Bank SETA
2023

Bachelor of Commerce - Economics

University of Pretoria
2021

Skills

  • Problem-Solving skills
  • Time Management
  • Detail Oriented
  • Analytical skills
  • Team Collaboration
  • Customer Service skills
  • Written & Verbal communication skills
  • Customer Relationship Management (CRM) Software
  • Call Centre Software(AWS)
  • Excel Data Analysis
  • Experienced in Document Formatting
  • PowerPoint Proficiency
  • Workflow Automation
  • Knowledge Management Systems
  • Risk Assessment skills
  • Investigative skills
  • Risk reporting

Certification

  • Critical Thinking and Problem-Solving, LinkedIn Learning, 11/01/23
  • Information Literacy, LinkedIn Learning, 11/01/23
  • Improving Your Organisational Skills, LinkedIn Learning, 11/01/23
  • Root Cause Analysis: Getting to the Root of Business problems, LinkedIn Learning, 11/01/23
  • Introduction to Data Analytics, Simplilearn, 07/01/22
  • Customer service skills, Alison online, 03/01/22

Timeline

Fraud Risk Officer (Learnership)

Standard Bank South Africa
06.2023 - 05.2024

Operations/Talent Intern

She Leads Africa
06.2021 - 08.2021

National Certificate NQF5 - Banking

Cornerstone Performance Solutions: Bank SETA

Bachelor of Commerce - Economics

University of Pretoria

Achievements

  • Top performing banker at Standard Bank Fraud for the months of January, March and

April 2024.

  • Top Achiever in Economics and Business Studies Grade 12 .
  • Participated in the South African Reserve Bank (SARB) Monetary Policy Committee

(MPC) schools challenge Grade 12.

  • Successfully proceeded to the final round of the Finance and Investment Management

Olympiad managed by the University of Johannesburg Grade 11-12.

Siphiwe Mudluli