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Ogadimile Ntabeng

Ogadimile Ntabeng | Investigator

Gaborone, Botswana

A seasoned Fraud Prevention Professional with over 8 years’ experience in the Telecommunications Industry, Investigations, Law Enforcement, and a Certified Fraud Examiner with ACFE. Experienced in suspicious transactions monitoring within the Mobile Money industry. Competent in development and imple... Read more

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Top Workplace Strengths

  • Work Structure

    8/10

  • Being Assertive

    7/10

  • Leading Teams

    7/10

  • Creative Learning Style

    6/10

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Top 5 Sustainable Development Goals I Care About

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Work Experience

Investigator

Botswana Power Corporation

Gaborone, Botswana

My Responsibilities
Protect assets and prevent revenue leakage Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead.
Skills developed in this experience
Investigation Security Management Surveillance Leadership Skills +1 more
3 years 5 months
Nov 2021 - present

Assistant Anti-Corruption Officer

Directorate On Corruption and Economic Crime

Gaborone, Botswana

My Responsibilities
Investigation of corruption, economic crimes and departmental maladministration. I have managed to conduct productive interviews of suspects and successfully work cases assigned to me.
1 year 1 month
Oct 2020 - Nov 2021

Fraud Management Officer

Mascom Wireless

Gaborone, Botswana

My Responsibilities
I successfully uncovered and investigated funds and stock misappropriation, unauthorized access to customer records, identity theft and money laundering. This helped eliminate company services abuse, apprehend identity t... Read more

Skills developed in this experience
fraud management Investigations Leadership Skills Surveillence Customer Service Microsoft Office Communication Skills +4 more
3 years 6 months
Dec 2016 - Jun 2020

Security and Safety Officer

Mascom Wireless

Gaborone, Botswana

My Responsibilities
I made assessments and recommendations that led to enhancements in the CCTV coverage, eliminating blind spots at shops, and around headquarters. I also implemented a system that monitored all CCTV equipment to detect tem... Read more

Skills developed in this experience
Microsoft Office Customer Service Office Management Security Management Investigation contractor management access control management CCTV Management +5 more
2 years 10 months
Feb 2014 - Dec 2016

Special Constable

Botswana Police Services

My Responsibilities
Responsible for patrols, crime prevention, investigations, securing the public and property
3 months
Nov 2013 - Feb 2014
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Educational Experience

Master’s Criminology and Social Policy

Liverpool John Moores University, United Kingdom
2021-present
My Course and Activities
This is an interdisciplinary study of criminology that examines other disciplines such as political science, sociology. It also helps develop critical and analytical thinking and writing skills as well as research capabi... Read more

Criminal Justice

University of Botswana, Botswana
2009-2013
My Course and Activities
Criminal justice is a social science that attempts to identify and explain patterns of criminal behaviour, as well as analyse society's ability to control crime and delinquency.
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Top Workplace Strengths

  • Work Structure

    8/10

  • Being Assertive

    7/10

  • Leading Teams

    7/10

  • Creative Learning Style

    6/10

Save

Work Experience

Investigator

Botswana Power Corporation

Gaborone, Botswana

My Responsibilities
Protect assets and prevent revenue leakage Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead.
Skills developed in this experience
Investigation Security Management Surveillance Leadership Skills +1 more
3 years 5 months
Nov 2021 - present

Assistant Anti-Corruption Officer

Directorate On Corruption and Economic Crime

Gaborone, Botswana

My Responsibilities
Investigation of corruption, economic crimes and departmental maladministration. I have managed to conduct productive interviews of suspects and successfully work cases assigned to me.
1 year 1 month
Oct 2020 - Nov 2021

Fraud Management Officer

Mascom Wireless

Gaborone, Botswana

My Responsibilities
I successfully uncovered and investigated funds and stock misappropriation, unauthorized access to customer records, identity theft and money laundering. This helped eliminate company services abuse, apprehend identity t... Read more

Skills developed in this experience
fraud management Investigations Leadership Skills Surveillence Customer Service Microsoft Office Communication Skills +4 more
3 years 6 months
Dec 2016 - Jun 2020

Security and Safety Officer

Mascom Wireless

Gaborone, Botswana

My Responsibilities
I made assessments and recommendations that led to enhancements in the CCTV coverage, eliminating blind spots at shops, and around headquarters. I also implemented a system that monitored all CCTV equipment to detect tem... Read more

Skills developed in this experience
Microsoft Office Customer Service Office Management Security Management Investigation contractor management access control management CCTV Management +5 more
2 years 10 months
Feb 2014 - Dec 2016

Special Constable

Botswana Police Services

My Responsibilities
Responsible for patrols, crime prevention, investigations, securing the public and property
3 months
Nov 2013 - Feb 2014
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Educational Experience

Master’s Criminology and Social Policy

Liverpool John Moores University, United Kingdom
2021-present
My Course and Activities
This is an interdisciplinary study of criminology that examines other disciplines such as political science, sociology. It also helps develop critical and analytical thinking and writing skills as well as research capabi... Read more

Criminal Justice

University of Botswana, Botswana
2009-2013
My Course and Activities
Criminal justice is a social science that attempts to identify and explain patterns of criminal behaviour, as well as analyse society's ability to control crime and delinquency.
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Recommendations Received

+ Recommend Ogadimile

No recommendations

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Top 5 Sustainable Development Goals I Care About

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Skills I Possess

Microsoft Office
Health and Safety Acquired from the course "ISO 45001:2018 - Principles of Occupational Health and Safety Management Systems"
ISO 45001 Acquired from the course "ISO 45001:2018 - Principles of Occupational Health and Safety Management Systems"
Auditing Acquired from the course "ISO 45001:2018 - Principles of Occupational Health and Safety Management Systems"
Supervision Acquired from the course "Diploma in Supervision"
Communication Skills Acquired from the course "Diploma in Supervision"
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Additional Certificates

Middle Manager

Alison

Dec 2020

Certified Fraud Examiner

ACFE

Apr 2025

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Favourite Movies

The Black-list
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Interests & Hobbies

Soccer
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