Looks like you have JavaScript disabled. For the full Twine experience, you will need to re-enable it.

I am a seasoned Fraud Specialist with extensive experience in fraud prevention, investigation, and transaction monitoring across multiple African markets. I excel at translating ambiguous data questions into clear plans and actionable recommendations, delivering concise reports to stakeholders, and upholding AML/CTF compliance and regulatory standards. My strengths include advanced MS Excel and MS Office proficiency, strong stakeholder engagement, and a relentless focus on minimizing losses. I thrive in fast-paced environments, continuously improve detection capabilities, and collaborate with cross-functional teams to protect customers and the business.…I am a seasoned Fraud Specialist with extensive experience in fraud prevention, investigation, and transaction monitoring across multiple African markets. I excel at translating ambiguous data questions into clear plans and actionable recommendations, delivering concise reports to stakeholders, and upholding AML/CTF compliance and regulatory standards. My strengths include advanced MS Excel and MS Office proficiency, strong stakeholder engagement, and a relentless focus on minimizing losses. I thrive in fast-paced environments, continuously improve detection capabilities, and collaborate with cross-functional teams to protect customers and the business.

Abulele Gwanya

Writer, Content Creator, Content Producer, +2





I am a seasoned Fraud Specialist with extensive experience in fraud prevention, investigation, and transaction monitoring across multiple African markets. I excel at translating ambiguous data questions into clear plans and actionable recommendations, delivering concise reports to stakeholders, and upholding AML/CTF compliance and regulatory standards. My strengths include advanced MS Excel and MS Office proficiency, strong stakeholder engagement, and a relentless focus on minimizing losses. I thrive in fast-paced environments, continuously improve detection capabilities, and collaborate with cross-functional teams to protect customers and the business.…I am a seasoned Fraud Specialist with extensive experience in fraud prevention, investigation, and transaction monitoring across multiple African markets. I excel at translating ambiguous data questions into clear plans and actionable recommendations, delivering concise reports to stakeholders, and upholding AML/CTF compliance and regulatory standards. My strengths include advanced MS Excel and MS Office proficiency, strong stakeholder engagement, and a relentless focus on minimizing losses. I thrive in fast-paced environments, continuously improve detection capabilities, and collaborate with cross-functional teams to protect customers and the business.

Available to hire

I am a seasoned Fraud Specialist with extensive experience in fraud prevention, investigation, and transaction monitoring across multiple African markets. I excel at translating ambiguous data questions into clear plans and actionable recommendations, delivering concise reports to stakeholders, and upholding AML/CTF compliance and regulatory standards.

My strengths include advanced MS Excel and MS Office proficiency, strong stakeholder engagement, and a relentless focus on minimizing losses. I thrive in fast-paced environments, continuously improve detection capabilities, and collaborate with cross-functional teams to protect customers and the business.

Skills

Experience Level

Expert

Expert

Expert

Expert

Intermediate

Intermediate

Intermediate

Work Experience

Fraud Specialist at Absa Bank

June 1, 2023 - March 1, 2025

Reviewed reports and transactions appearing suspicious to uncover possible fraudulent activity. Verified caller identity, notified clients of fraudulent activity, assisted with card suspensions and blocking/deregistering of digital platforms, and prepared evidence reports. Delivered detailed investigation results to clients and ensured compliance with applicable standards, policies, and regulatory guidelines.

Compliance Analyst at Binance

August 1, 2021 - December 1, 2022

Screened clients against sanctions and conducted AML/CTF reviews. Worked on ad-hoc projects and provided training. Maintained compliance with AML/transnational monitoring policies and regional regulations (APAC and EMEA). Reported suspicious activity through appropriate channels (MLROs/Regional Fincrime) and upheld Binance values.

Fraud Consultant at Discovery Bank

January 1, 2020 - July 1, 2021

Provided exemplary customer service while reviewing suspicious transactions to uncover fraud. Notified customers and minimized impacts. Summarized investigation findings into detailed reports for delivery to clients, and assisted with card suspensions and digital platform controls. Ensured adherence to standards, policies, and regulatory guidelines.

Fraud Investigator at Standard Bank

June 1, 2018 - May 1, 2019

Conducted investigations into online and transactional fraud incidents, determined root causes, and closed cases within defined turnaround times. Logged complaints, ensured timely dispute resolution with stakeholders, and reported MIS to management. Lodged fraud data with SAFPS/IEC/SAPS as applicable and contributed to detection capability improvements.

Fraud Analyst

December 1, 2016 - May 1, 2018

Accurately assessed suspicious transactions, took prompt remedial action to prevent risk or loss, and maintained a customer-centric approach. Reported incidents to the appropriate authorities and updated internal fraud databases. Delivered daily stats to management and supported business units in fraud investigations, contributing to ongoing risk mitigation.