Mamello Moleko Email and Phone Number
Experienced Fraud Analyst with a demonstrated history of working in the financial services industry. Skilled in Fraud detection and mitigation,Customer Satisfaction,Query resolution Analytical Skills, Microsoft Word,Excel,PowerPoint and Editing.
The State Of African Diaspora
View- Website:
- TheStateOfAfricanDiaspora.com
- Employees:
- 39
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Secretary General In The Ministry Of Women'S Social And Economic DevelopmentThe State Of African DiasporaJohannesburg, Gp, Za -
Assistant ManagerBono Enterprises Apr 2023 - PresentJohannesburg Metropolitan Area
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Fraud ConsultantFirst National Bank Aug 2021 - Mar 2023Johannesburg Metropolitan Area -
Fraud AnalystFnb South Africa Jun 2019 - Oct 2020South AfricaThe role involved an intense program of client rehabilitation regarding extortion,financial fraud,phishing,smishing,vishing and other scam attempts.The role also involves track and monitor the bank's transactions and activity that comes through the customers' accounts. -
Fraud AnalystStandard Bank South Africa Sep 2013 - Dec 2017South AfricaThis was one of the most interesting and monumental parts of my working career with investigates forgery and theft within customers' accounts and transactions on behalf of the bank.The role also involved tracking and monitoring the bank's transactions and activity that comes through the customers' accounts. -
Credit AssesorAbsa Mar 2012 - Aug 2013South AfricaMy responsibilities as a Credit Analyst include analyzing credit data and financial information of persons or companies that are applying for credit or loans to determine the risk that the bank, or other lending or credit-granting institution will not recoup funds loaned. The level of risk is then used to determine if a loan or line of credit will be granted, and if so, the terms of the loan, including interest rate.I also prepared reports based upon their findings to help make decisions on lending and credit-worthiness. -
Customer Service ConsultantAbsa Aug 2011 - Mar 2012South AfricaThis role involved offering assistance to customer to ensure they find the right product/service. Communicating with customer by email, phone, and face-to-face. Investigating and solving customer problems; some queries are simple, while others are more complicated but I ensure customers satisfaction with all my interactions.
Mamello Moleko Education Details
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Sol Plaatje Secondary12
Frequently Asked Questions about Mamello Moleko
What company does Mamello Moleko work for?
Mamello Moleko works for The State Of African Diaspora
What is Mamello Moleko's role at the current company?
Mamello Moleko's current role is Secretary General In the Ministry of Women's Social and Economic Development.
What schools did Mamello Moleko attend?
Mamello Moleko attended Sol Plaatje Secondary.
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Mamello M.
Johannesburg -
Mamello Moleko
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Mamello Moleko
City Of Johannesburg
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