Samuel Mabidikama

Highly experienced Fraud Investigator and Compliance Specialist with over 9 years of progressive experience within the banking and financial services sector. Proven expertise in fraud detection, financial crime investigations, compliance risk management, regulatory reporting, and data analysis. Demonstrates strong analytical, investigative, and reporting skills with the ability to operate in fast-paced, high-risk environments.

Adept at stakeholder engagement, process improvement, and delivering actionable insights aligned with regulatory and business objectives.

CIB FRAUD INVESTIGATOR - ABSA BANK - JOHANNESBURG

(2022-10 - 2025-11)

• Conduct complex fraud investigations across corporate and investment banking portfolios.
• Produce detailed technical investigative reports with clear findings and recommendations.
• Monitor customer activity to identify unusual or suspicious transactions related to fraud.
• Validate investigations using internal and external data sources.
• Engage with other financial institutions regarding inter-bank fraud matters.
• Support management with compliance obligations, due diligence processes, and regulatory requirements.
• Coordinate and oversee the submission of regulatory and compliance reports.
• Provide advisory support on new products, projects, and compliance initiatives.
• Promote and embed a strong compliance culture across divisions.
• Ensure accuracy, quality, and integrity of compliance data and records.

ACTING MANAGER – OTHER PRODUCTS (RETAIL) - ABSA BANK - JOHANNESBURG

(2022-06 - 2022-08)

• Managed fraud tools and ensured effective operational execution.
• Prepared and maintained Compliance Risk Management Plans (CRMPs).
• Submitted accurate and timely reports to senior leadership.
• Drafted and reviewed policies, procedures, and operational manuals.
• Developed anti-fraud training materials and participated in training delivery.
• Identified, assessed, and reported compliance breaches and irregularities.
• Evaluated and enhanced internal controls to meet compliance requirements

FRAUD SPECIALIST – RETAIL PRODUCTS - ABSA BANK - JOHANNESBURG

(2021-06 - 2022-05)

• Conducted data analysis to identify emerging fraud risks and trends.
• Analyzed accounts and transactional data to detect suspected fraud activity.
• Provided insights and recommendations based on analytical findings.
• Supported the retail and financial fraud departments.
• Developed and supported change management initiatives.

FRAUD SPECIALIST – TRANSACTIONAL FRAUD - ABSA BANK - JOHANNESBURG

(2020-03 - 2021-05)

• Analyzed customer behavior and transactional patterns to detect fraud using SQL.
• Assessed fraud strategies to optimize risk mitigation and operational efficiency.
• Evaluated impacts of technology, product, and process changes.
• Supported development and monitoring of fraud detection systems.
• Collaborated with cross-functional teams to enhance fraud prevention outcomes.

FRAUD SPECIALIST – APPLICATION FRAUD - ABSA BANK - JOHANNESBURG

(2018-07 - 2020-02)

• Conducted application fraud investigations using internal and external sources.
• Compiled evidence to substantiate fraudulent activities.
• Produced technical investigative reports with decisive conclusions.
• Maintained awareness of regulatory developments and industry best practices.

CREDIT CONTROL AGENT - BYTES MANAGED SOLUTIONS - JOHANNESBURG

(2017-06 - 2018-06)

• Reduced outstanding accounts through effective debt recovery strategies.
• Prioritized collections based on risk and credit profiles.
• Negotiated payment arrangements and maintained accurate account records.

SHOP ASSISTANT - THE CRAZY STORE - JOHANNESBURG

(2016-10 - 2017-05)

• Assisted customers with product selection and sales transactions.
• Processed payments accurately and maintained customer satisfaction.
• Built strong customer relationships and supported store operations.

POSTGRADUATE DIPLOMA - INVESTIGATION & FORENSIC ACCOUNTING - University of Pretoria (2026)

CERTIFICATE - RISK MANAGEMENT - Wits University (2024)

CERTIFICATE - OPERATIONS MANAGEMENT - University of Pretoria (2024)

CERTIFICATE - DESKTOP FRAUD INVESTIGATION - University of Pretoria (2021)

ADVANCED DIPLOMA - ACCOUNTING SCIENCE - University of South Africa (2020)

ADVANCED DIPLOMA - ACCOUNTANCY - University of Johannesburg (2017)

DIPLOMA - FINANCIAL INFORMATION SYSTEMS - University of Johannesburg (2015)

CERTIFICATE - INFORMATION TECHNOLOGY - PC Training & Business College (2011)