Open to opportunities

Caleb Chetty

@calebchetty

Risk, fraud and operations professional with 13+ years across banking and online gaming, focused on stronger controls, systems and capability.

South Africa

Message

What I'm looking for

I'm looking to build and improve fraud, risk, and operational decision systems where I can combine frontline investigation experience, structured controls, process design, team support, and AI-assisted workflows.

Risk, operations and systems professional with 13+ years of experience across banking and online gaming environments. Experience spans fraud investigation and recovery, operational risk, AML/KYC controls, real-time decision-making, process improvement, workflow design and team leadership.

Combines frontline operational experience with systems thinking and structured problem-solving, including the design of decision frameworks, process controls and AI-assisted workflows. Experienced in high-pressure environments requiring sensitive decisions, cross-functional coordination, team and capability development, and consistent execution.

Experience

Work history, roles, and key accomplishments

Current

Risk Team Leader

Current

Gold Media Lab

Jan 2023 - Present (3 years 7 months)

Lead end-to-end risk operations across online casino platforms, including fraud detection, AML controls, and responsible gambling. Manage real-time monitoring, KYC/CDD reviews, and fraud investigations while coordinating with internal teams.

Current

Founder

Current

Signal Vault HQ

Jan 2026 - Present (7 months)

Founded and developed a structured knowledge and publishing platform focused on thinking, systems, clarity, learning, decision-making, and applied cognitive development. Designed a 12-segment curriculum architecture and built governance frameworks, operating rules, and production workflows to maintain consistency and quality across multiple content formats.

Fraud Analyst

First National Bank

Aug 2021 - Dec 2022 (1 year 4 months)

Investigated and resolved card-fraud cases in a high-volume banking environment, balancing customer impact, compliance and risk requirements. Reviewed fraud-handling workflows, identified case-management gaps and contributed to process improvements while maintaining accurate, timely decisions across demanding operational workloads.

Fraud Analyst

Standard Bank Group

Dec 2012 - Mar 2020 (7 years 3 months)

Worked across fraud operations, investigations, intelligence and escalations. Investigated card fraud across POS, ATM, eCommerce and digital channels from detection through recovery. Managed sensitive cases and high-value reimbursement decisions, recovered funds through chargebacks, analysed emerging fraud patterns, and supported leadership as 2IC/acting Team Leader.