Madumetja Rammabi

Insurance Fraud Investigator

Momentum Metropolitan Holding LTD

Pretoria

11.2007 - Current

Investigate new business, claims,mismanagement and misconducts by employees.
Conduct fraud awareness presentations.
Trained new fraud investigators.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Analyzed large amounts of data to find patterns of fraud and anomalies.
Produced detailed reports of fraud investigations and presented findings to senior management.
Conducted forensic analyses of financial records to identify fraudulent activity and accurately report findings.
Tracked fraud cases and monitored trends to develop strategies for prevention.
Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
Collaborated with internal and external stakeholders to create and maintain fraud prevention strategies.
Developed and implemented procedures to detect and prevent fraud.
Performed risk assessments to determine level of fraud risk and prioritize investigations.
Evaluated customer data to identify and prevent fraudulent activities.
Implemented internal controls to maintain integrity and accuracy of financial records.
Coached and trained staff on fraud prevention techniques to increase awareness and reduce risk.
Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Summarized all key information regarding investigation into detailed report for delivery to client.
Evaluated success of fraud detection systems to identify areas for improvement.
Reviewed transactions and receipts to identify any suspicious activity.
Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.

Similar Profiles

Meshack MabasoMeshack Mabaso

Business Process Analyst at Momentum Metropolitan Holding LimitedBusiness Process Analyst at Momentum Metropolitan Holding Limited

Business Development Manager/Broker Consultant at Metropolitan Cannon Life Assurance Limited, Momentum Metropolitan GroupBusiness Development Manager/Broker Consultant at Metropolitan Cannon Life Assurance Limited, Momentum Metropolitan Group