Mamela Langeni
@mamelalangeni
KYC-focused fraud prevention professional with retail transaction monitoring expertise.
South AfricaWhat I'm looking for
I’m an honours student in Forensic Science and Technology (graduation pending) with hands-on experience in customer identity verification, fraud prevention, and high-volume transaction monitoring in a retail credit environment.
In my role, I operated and monitored Point of Sale (POS) systems, verified customer identities for store account applications and card replacements, and used HANIS system checks and UV light authentication to detect fraudulent identification documents.
I monitored high-value transactions to ensure compliance, flagged suspicious or inconsistent information, escalated cases according to internal risk procedures, and maintained detailed record keeping and confidential documentation—driven by a strong interest in AML, KYC, and financial crime investigations.
Experience
Work history, roles, and key accomplishments
POS Cashier / Fashion Advisor
The Foschini Group (TFG)
Apr 2021 - Jan 2026 (4 years 9 months)
Operated POS systems to process high-volume cash and card transactions while providing daily customer service. Performed KYC identity verification for store account applications and card replacements using HANIS and UV authentication, monitored high-value transactions, flagged suspicious cases, escalated risks, and maintained confidential records.
Multi-Skilled Theatre Cashier
Ster-Kinekor Theatres
Dec 2018 - Jul 2019 (7 months)
Processed high-volume cash transactions and completed daily cash reconciliations while maintaining accurate financial records. Followed operational and security procedures and provided professional customer service in a theatre retail environment.
Education
Degrees, certifications, and relevant coursework
University of South Africa (UNISA)
Bachelor of Arts (Honours), Forensic Science and Technology
Completed a Bachelor of Arts Honours in Forensic Science and Technology at the University of South Africa (UNISA), with graduation pending.
University of South Africa (UNISA)
Bachelor of Arts, Forensic Science and Technology
Completed a Bachelor of Arts in Forensic Science and Technology at the University of South Africa (UNISA).
Jongilizwe Senior Secondary School
National Senior Certificate (Matric)
Completed the National Senior Certificate (Matric).
Availability
Location
South AfricaAuthorized to work in
Job categories
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