Jaquline Manuel

Fraud & Compliance Analyst
at Impact

Jaquline Manuel is a seasoned professional in fraud and compliance analysis with extensive experience across various financial institutions. Currently serving as a Fraud & Compliance Analyst at Impact since March 2018, Jaquline focuses on developing and maintaining ethics and anti-corruption policies while executing forensic matters. Prior to this role, Jaquline worked as a Financial Operations Specialist at PayFast, where responsibilities included analyzing disputed credit card transactions. Earlier experience includes an Associate Analyst position at MasterCard Payment Gateway Services and a Fraud Investigator role at Direct Axis, where tasks involved risk reviews, documentation validation, and fraud trend analysis. Jaquline holds a Certificate in Law from the University of the Western Cape and completed secondary education at Cedar High.

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