Motshidisi Matambuye

Fraud Investigator at BCB Group

Motshidisi Matambuye is a seasoned professional in the field of fraud investigation and administration, currently serving as a Fraud Investigator at BCB Group since October 2022, managing transaction alerts for Fiat and Crypto transactions. Previous experience includes roles as a Fraud Administrator at TymeBank since May 2021, and as a Fraud Analyst at Bidvest Bank Limited since September 2015. Additional early experience includes working as a Junior Forensic Investigator at Mercantile Bank Limited from February 2013 to May 2015. Motshidisi is pursuing a Bachelor of Arts (B.A.) LLB degree from the University of South Africa, with a robust educational background that includes a Bachelor of Arts in Forensic Science and Technology from the University of South Africa, along with certificates in Money Laundering and Banking.

Location

Johannesburg, South Africa

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