Motshidisi Matambuye is a Fraud Investigator at BCB Group since October 2022, managing transaction alerts for both Fiat and Crypto transactions while overseeing project planning and development. Currently also serving as a Fraud Administrator at TymeBank since May 2021, with a focus on investigating customer disputes and driving recoveries. Previous experience includes roles as a Fraud Analyst at Bidvest Bank Limited since September 2015 and a Junior Forensic Investigator at Mercantile Bank Limited from February 2013 to May 2015. Education includes a Bachelor of Arts (B.A.), LLB from the University of South Africa, a Bachelor of Arts in Forensic Science and Technology, and various certifications in money laundering and banking.
Location
Johannesburg, South Africa