maluleka ozzie

I’m currently working as a Fraud detection Analyst and hold Post Graduate Diploma in Investment Degree and BTech in credit management, majoring in Equities, derivatives, Credit management, financial accounting and Management . I’m looking to pursue a new and challenging position within Investment and credit risk space. A position that will enable me to use my Analytical skills and banking experience within a firm that encourages continued career growth and professional development.

Fraud Analyst | FNB Bank | 

• Accurately assess/identify suspicious and unusual Online banking transactions referred via fraud detection system as well as analysing of statements and transactions in order to follow the necessary mitigation process to prevent risk/loss to the Bank. 

• Detecting unidentified fraud events. 

• Managing the cancellation process for required transaction method based on product (e.g: card, digital or accounts) of fraudulent activity by cancelling cards or putting holds on accounts. 

• Opening fraud cases and compiling relevant and comprehensive case related documentation in the required format for the appropriate resolution of fraud cases 

Milpark Education

Post graduate Diploma in investment (NQF level 08)

Higher certificate in Management (NQF level 05) (distinction)

Tshwane university of Technology 

BTech in credit Management (NQF level 07)

National Diploma (NQF level 06)

Moonstone 

 Regulatory Examination (RE5)