Senior Fraud Investigator
Current
Sep 2023 - Present
AeroLeads people directory · profile
Simphiwe Mashego Email & Phone Number
Senior Fraud Investigator
at
Discovery Limited
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
Senior Fraud Investigator
Location
City of Johannesburg, Gauteng, South Africa
Company size
Who is Simphiwe Mashego? Overview
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Quick answer
Simphiwe Mashego is listed as Senior Fraud Investigator at Discovery Limited, a with 9048 employees, based in City of Johannesburg, Gauteng, South Africa. AeroLeads shows a matched LinkedIn profile for Simphiwe Mashego.
Simphiwe Mashego previously worked as Fraud Case Investigator (Junior) at Discovery Limited and Fraud Detection Consultant at Discovery Limited. Simphiwe Mashego holds Bcom Law, Comparative Law from Pearson Institute.
Company email context
Email format at Discovery Limited
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Discovery Limited
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Profile bio
About Simphiwe Mashego
I am Team Leader within the Fraud Investigations department at Discovery Bank.
Listed skills include Leadership, Presentation Skills, Public Speaking, Microsoft Powerpoint, and 30 others.
Current workplace
Simphiwe Mashego's current company
Company context helps verify the profile and gives searchers a useful next step.
Discovery Limited
6 roles
Simphiwe Mashego work experience
A career timeline built from the work history available for this profile.
Fraud Case Investigator (Junior)
Apr 2022 - Aug 2023
Fraud Detection Consultant
Feb 2021 - Mar 2022
Discovery Banker
Nov 2019 - Jan 2021
Administrator
Dec 2018 - May 2019
Intern
Jun 2018 - Jul 2018
Team & coworkers
Colleagues at Discovery Limited
Other employees you can reach at discovery.co.za. View company contacts for 9048 employees →
KM
Kgomotso M.
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
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SH
Shaakir Hassan
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
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CS
Christopher Swatts
Colleague at Discovery LimitedJohannesburg, Gauteng, South Africa
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KG
Kaidin Gounder
Colleague at Discovery LimitedDurban Metropolitan Area, South Africa
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NS
Natasha Singh
Colleague at Discovery LimitedPretoria, Gauteng, South Africa
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CR
Clinton Ramsamy
Colleague at Discovery LimitedDurban Metropolitan Area, South Africa
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AQ
Andile Qangule
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
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MM
Morena Mathane
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
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SD
Siphamandla Dhlamini
Colleague at Discovery LimitedBenoni, Gauteng, South Africa
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MR
Moshibudi Rachel Mulasi
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
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Kgomotso M.
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
View →
SH
Shaakir Hassan
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
View →
CS
Christopher Swatts
Colleague at Discovery LimitedJohannesburg, Gauteng, South Africa
View →
KG
Kaidin Gounder
Colleague at Discovery LimitedDurban Metropolitan Area, South Africa
View →
NS
Natasha Singh
Colleague at Discovery LimitedPretoria, Gauteng, South Africa
View →
CR
Clinton Ramsamy
Colleague at Discovery LimitedDurban Metropolitan Area, South Africa
View →
AQ
Andile Qangule
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
View →
MM
Morena Mathane
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
View →
SD
Siphamandla Dhlamini
Colleague at Discovery LimitedBenoni, Gauteng, South Africa
View →
MR
Moshibudi Rachel Mulasi
Colleague at Discovery LimitedCity Of Johannesburg, Gauteng, South Africa
View →
1 education record
Simphiwe Mashego education
FAQ
Frequently asked questions about Simphiwe Mashego
Quick answers generated from the profile data available on this page.
What company does Simphiwe Mashego work for?
Simphiwe Mashego works for Discovery Limited.
What is Simphiwe Mashego's role at Discovery Limited?
Simphiwe Mashego is listed as Senior Fraud Investigator at Discovery Limited.
Where is Simphiwe Mashego based?
Simphiwe Mashego is based in City of Johannesburg, Gauteng, South Africa while working with Discovery Limited.
What companies has Simphiwe Mashego worked for?
Simphiwe Mashego has worked for Discovery Limited, Nedbank, and Old Mutual South Africa.
Who are Simphiwe Mashego's colleagues at Discovery Limited?
Simphiwe Mashego's colleagues at Discovery Limited include Kgomotso M., Shaakir Hassan, Christopher Swatts, Kaidin Gounder, and Natasha Singh.
How can I contact Simphiwe Mashego?
You can use AeroLeads to view verified contact signals for Simphiwe Mashego at Discovery Limited, including work email, phone, and LinkedIn data when available.
What schools did Simphiwe Mashego attend?
Simphiwe Mashego holds Bcom Law, Comparative Law from Pearson Institute.
What skills is Simphiwe Mashego known for?
Simphiwe Mashego is listed with skills including Leadership, Presentation Skills, Public Speaking, Microsoft Powerpoint, Query Writing, Communication, English, and Office Administration.
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