Siphiwe Kondowe
About Siphiwe Kondowe
Siphiwe Kondowe is a Fraud Investigator at Investec, where he has worked since 2021. With 15 years of experience in the banking industry, he specializes in fraud investigation, risk management, and leadership.
Work at Investec
Siphiwe Kondowe has been employed at Investec as a Fraud Investigator since 2021. In this role, he is responsible for managing and investigating both card and non-card payments. His work involves identifying and mitigating new fraud risk exposures, as well as assisting in managing new fraud trends. He collaborates closely with the fraud team to enhance fraud detection capabilities and provides support on various projects.
Previous Experience at Standard Bank
Prior to joining Investec, Siphiwe Kondowe worked at Standard Bank for several years in various roles. He served as a Team Leader in Rest of Africa Fraud Detection from 2014 to 2018, overseeing fraud detection efforts. He also held positions as a Fraud Analyst from 2010 to 2014 and as a Reconciliation Officer in the Card Division from 2009 to 2010. Additionally, he worked as a Document Management Consultant in Home Loans from 2006 to 2009.
Education and Expertise
Siphiwe Kondowe completed his secondary education at Azara Secondary School, achieving Matric in Grade 12 from 2001 to 2005. He possesses 15 years of experience in the banking industry, with expertise in home loans, merchant services, and card products. His skills include fraud investigation and analysis, risk management, and leadership.
Skills and Professional Attributes
Siphiwe Kondowe is known for his strong interpersonal skills and influencing power. He is proactive and adaptable to change, recognizing the importance of organizational relevance. He is eager to take on new challenges and is committed to enhancing fraud detection capabilities within his team.