Andani Nemakhavhani
Pretoria
Summary
Dynamic Fraud Investigator with proven expertise at DPCI (The Hawks) in reducing fraudulent activity through innovative detection strategies. Adept in forensic research and effective communication, I excel at analyzing financial statements to uncover discrepancies, mentoring junior staff, and enhancing team collaboration to drive successful investigations.
Overview
6
6
years of professional experience
1
1
Language
Work History
Fraud Investigator
DPCI (The Hawks)
09.2021 - Current
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Conducted prompt and thorough investigations on referred files.
- Served as a mentor to junior investigators, sharing knowledge and expertise while fostering a collaborative team environment.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Kept current with industry best practices and attended professional development events to maintain expertise in fraud investigation techniques.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Contributed to risk assessment efforts by identifying vulnerabilities within existing systems that could be exploited by criminals perpetrating fraud schemes.
- Reduced fraudulent activity by implementing effective fraud detection strategies and tools.
- Enhanced internal communication by providing regular updates on current fraud trends and emerging threats.
- Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
Legal Intern
SAPS Legal and Policy Service
03.2019 - 02.2020
- Attended court hearings, developing a deeper understanding of trial procedures and advocacy strategies.
- Performed legal and general research, drafting memoranda, and correspondence.
- Sorted legal documents, filing and case materials in clear, orderly systems.
- Managed case files efficiently, ensuring easy accessibility for attorneys when needed.
- Participated in client consultations, helping to address their concerns and provide valuable information regarding their cases.
- Supported the legal team in document review processes, identifying critical information pertinent to ongoing cases.
- Collaborated with fellow interns on group projects, fostering a positive team environment and enhancing productivity.
- Conducted extensive legal research for complex cases, resulting in favorable settlements.
- Reviewed legal information and proofed documentation for errors.
- Proofread legal documents before submission to courts or opposing counsel; reducing errors that could potentially harm our clients'' interests.
- Attended depositions and court proceedings and prepared summaries on cases.
- Shadowed experienced lawyers during client meetings, gaining valuable insight into attorney-client relationships and effective communication techniques.
- Organized legal filing system to maximize efficiency.
- Drafted and reviewed contracts, ensuring accuracy and compliance with relevant laws.
- Updated clients regularly on case progress through written correspondence or phone calls under attorney supervision; maintaining excellent communications that resulted in satisfied clients.
Education
Bachelor of Laws (LLB) - Legal
University of Venda
Thohoyandou, South Africa 04.2001 -
Skills
Law enforcement
Anti-money laundering
Fraud prevention
Criminal investigations
Credit card fraud
Records research
Case assignment oversight
Investigative techniques
Forensic research
Financial fraud
Interviewing capability
Transaction monitoring
Transaction review
Verbal and written communication
Effective communication
Telephone and email etiquette
Data analysis
Financial modeling
Fraud detection
Trend analysis
Detection models
Pattern detection
Teamwork
Legal knowledge
Problem-solving
Investigation techniques
Financial statement analysis
Multitasking Abilities
Decision-making
Self motivation
Time management abilities
Excellent communication
Organizational skills
Critical thinking
Financial reporting
Timeline
Fraud Investigator
DPCI (The Hawks)
09.2021 - Current
Legal Intern
SAPS Legal and Policy Service
03.2019 - 02.2020
Bachelor of Laws (LLB) - Legal
University of Venda
04.2001 -
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