Oratile Monareng
@oratilemonareng
Fraud prevention specialist skilled in data analysis, client protection, and fraud education.
What I'm looking for
I am a fraud prevention specialist with hands-on experience analyzing live transaction data to detect and prevent fraudulent activity. I have a demonstrated record of tracking client transaction patterns and taking timely action to protect customer assets.
In my current role at a major bank I contact clients to confirm suspicious transactions, advise on remediation steps, and educate customers about cybercrime risks and prevention. I was recognized with a fraud ambassador certificate for delivering strong customer service.
Prior roles in office management and administration sharpened my quality-control, facilities booking, documentation, and meeting-minutes skills, supporting recruitment and training functions across organizations.
I hold a Bachelor's degree in Public Administration and bring strong attention to detail, decision-making, communication, and computer literacy to roles focused on fraud prevention, customer protection, and operational support.
Experience
Work history, roles, and key accomplishments
Fraud Prevention Specialist
Absa
Jul 2018 - Present (7 years 3 months)
Analyze live transaction data to detect and track suspicious client patterns, confirm transactions with clients, and educate customers on cybercrime prevention; recognized with a fraud ambassador certificate for service excellence.
Office Manager
Moving Ahead Development Agency
Jun 2017 - Sep 2017 (3 months)
Managed office operations including quality control and ensuring process adherence, and coordinated booking of training facilities for new candidate programs.
Office Administrator
Teach South Africa
Nov 2015 - Feb 2017 (1 year 3 months)
Coordinated booking of recruitment and training facilities, provided ongoing support to placed candidates across Gauteng, and managed documentation and meeting minutes.
Education
Degrees, certifications, and relevant coursework
North-West University
Bachelor's Degree, Public Administration
2011 - 2014
Completed a Bachelor's degree in Public Administration at North-West University, focusing on public sector principles and administrative practices.
North-West University
Bachelor of Arts, Public Administration
2011 - 2014
Completed a Bachelor degree in Public Administration focused on public sector practices and administration from 2011 to 2014.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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