Abulele Gwanya
Fraud prevention and investigation expert in banking and fintech with advanced data analysis skills.
Johannesburg, ZA
Full time/Part time/Project based
Remote/Hybrid/On-site
Experienced Fraud Specialist with a strong background in financial services and fintech, specializing in fraud prevention, investigation, and transaction...
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My Career Journey
1/5
Absa Bank
Fraud Specialist
Jun 2023 - Mar 2025 | 1y 9m
Johannesburg, ZA
Provided exemplary customer service across 8 African countries. Reviewed suspicious transactions, contacted customers regarding fraud, summarized investigations in detailed reports, and ensured compliance...
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Binance
Compliance Analyst
Aug 2021 - Dec 2022 | 1y 4m
Conducted client screening and sanctions reviews, worked on ad-hoc projects, and provided training. Ensured AML/CTF compliance for APAC and EMEA regions, monitored transactions for suspicious activity,...
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Discovery Bank
Fraud Consultant
Jan 2020 - Jul 2021 | 1y 6m
Sandton City, ZA
Delivered high-level customer service, reviewed suspicious transactions, contacted customers about fraud, and summarized investigations in reports. Ensured regulatory compliance, assisted with card suspensions,...
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Standard Bank
Fraud Investigator
Jun 2018 - May 2019 | 11m
Investigated online and transactional fraud, minimized operational losses, resolved irregular transactions, and ensured timely case closure. Logged and resolved complaints, interacted with stakeholders,...
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Unknown
Fraud Analyst
Dec 2016 - May 2018 | 1y 5m
Johannesburg, ZA
Assessed suspicious transactions, reported to Money Laundering Control Officer, and updated internal fraud databases. Delivered customer service, logged complaints, and provided reports to management....
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