Ororiseng Motsoane
@ororisengmotsoane
Fraud investigator focused on uncovering financial misconduct and protecting assets.
South AfricaWhat I'm looking for
I am a dedicated fraud investigator with almost two years' experience in financial crime detection and enhanced due diligence, currently at Investec Bank. I have a proven track record identifying fraudulent transactions, conducting transactional analyses, and utilising systems such as Actimize, Pegasus, Visa Risk Manager and Card400 to reduce fraud exposure and recover assets.
I collaborate closely with internal and external stakeholders, contribute to fraud trend identification and capability enhancements, and support team initiatives and projects. My strengths include attention to detail, adaptability to new systems, resilience under pressure, strong communication, and a results-driven approach to safeguarding organisational financial integrity.
Experience
Work history, roles, and key accomplishments
Enhanced Due Diligence Analyst
Investec Bank
Apr 2024 - Present (1 year 11 months)
Conduct advanced transactional and client screening analyses to identify money laundering and fraud risks, improving compliance and protecting client assets through remediation and escalation.
Global Fraud Detection Analyst
Investec Bank
Jun 2022 - Mar 2024 (1 year 9 months)
Reduced fraud exposure across payment channels by detecting suspicious transactions, confirming legitimacy with clients, and contributing to fraud trend identification and detection improvements.
Procurement and Administration Officer
Optimum Plant Hire
Dec 2020 - Jun 2021 (6 months)
Managed supplier sourcing, contract negotiations, procurement records, and inventory tracking to ensure supply reliability and compliance with procurement policies.
Salesperson / Cashier
Chrome Supplements & Accessories
Dec 2018 - Mar 2020 (1 year 3 months)
Delivered product knowledge and customer service, collaborated with sales team to meet targets, and maintained sales reporting to management.
Education
Degrees, certifications, and relevant coursework
Boston City Campus & Business College
Bachelor of Commerce, Marketing Management
Completed a Bachelor of Commerce in Marketing Management focusing on marketing principles and business practices.
Tech stack
Software and tools used professionally
Availability
Location
South AfricaAuthorized to work in
Job categories
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