

Ogadimile Ntabeng | Investigator
Gaborone, Botswana
A seasoned Fraud Prevention Professional with over 8 years’ experience in the Telecommunications Industry, Investigations, Law Enforcement, ... Read more
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 implementation of Policies, Procedures and Internal operational controls that prevent, detect, and manage fraud risk. My professional goal is to use my skills effectively and continue to emphasize my value.
Investigations - 9 years’ Experience
Fraud Management - 4 years’ Experience
Security Management - 3 years’ Experience Read less
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
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 implementation of Policies, Procedures and Internal operational controls that prevent, detect, and manage fraud risk. My professional goal is to use my skills effectively and continue to emphasize my value.
Investigations - 9 years’ Experience
Fraud Management - 4 years’ Experience
Security Management - 3 years’ Experience Read less
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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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apothukutchi@alison.com
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These results are derived from Alison’s Workplace Personality Assessment
last taken on 14 Sep 2022 Request Full Report
last taken on 14 Sep 2022 Request Full Report
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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 ... Read more
Protect assets and prevent revenue leakage
Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead. Read less
Protect assets and prevent revenue leakage
Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead.
Protect assets and prevent revenue leakage
Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead. Read less
Skills developed in this experience
Investigation Security Management Surveillance Leadership Skills +1 more
3 years 5 months
Nov 2021 - present
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 ... Read more
Investigation of corruption, economic crimes and departmental maladministration.
I have managed to conduct productive interviews of suspects and successfully work cases assigned to me. Read less
Investigation of corruption, economic crimes and departmental maladministration.
I have managed to conduct productive interviews of suspects and successfully work cases assigned to me.
Investigation of corruption, economic crimes and departmental maladministration.
I have managed to conduct productive interviews of suspects and successfully work cases assigned to me. Read less
1 year 1 month
Oct 2020 - Nov 2021
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... Read more
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 thieves and Money launderers.
I also appeared as an expert witness before different courts of Law to give evidence for cases investigated by Botswana Police Service and Directorate on Corruption and Economic Crime.
Reviewed fraud management policies and procedures and took a country tour teaching Mascom staff and third parties about fraud, and how to prevent and detect it, this led to staff being able to notice potential fraud and reporting it.
Liaised with law enforcement agencies on actual and probable criminal threats and achieved noticeable arrests. Read less
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
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 thieves and Money launderers.
I also appeared as an expert witness before different courts of Law to give evidence for cases investigated by Botswana Police Service and Directorate on Corruption and Economic Crime.
Reviewed fraud management policies and procedures and took a country tour teaching Mascom staff and third parties about fraud, and how to prevent and detect it, this led to staff being able to notice potential fraud and reporting it.
Liaised with law enforcement agencies on actual and probable criminal threats and achieved noticeable arrests. Read less
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
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 sh... Read more
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 tempering and faults. I was also part of the project team that sort to secure Mascom network sites nationwide, an initiative that reduced sites vandalism and equipment theft, leading to the reduction of replacement costs. Read less
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
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 tempering and faults. I was also part of the project team that sort to secure Mascom network sites nationwide, an initiative that reduced sites vandalism and equipment theft, leading to the reduction of replacement costs. Read less
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
Feb 2014 - Dec 2016
Special Constable
Botswana Police Services
My Responsibilities
Responsible for patrols, crime prevention, investigations, securing the public and property
Responsible for patrols, crime prevention, investigations, securing the public and property Read less
Responsible for patrols, crime prevention, investigations, securing the public and property
Responsible for patrols, crime prevention, investigations, securing the public and property Read less
3 months
Nov 2013 - Feb 2014
Nov 2013 - Feb 2014
Save
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, sociol... Read more
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 capabilities. Read less
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
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 capabilities. Read less
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 ... Read more
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. Read less
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.
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. Read less
Save
Would you like to Request Full
Top Workplace Strengths
- Work Structure
8/10
- Being Assertive
7/10
- Leading Teams
7/10
- Creative Learning Style
6/10
Request Full Report
Would you like to Request Full
Report?
This feature is not live yet, but your answer
will help us to launch this very soon!
Request Sent!
Your request has been registered.
We will get back to you as soon as the feature is available.
You can also email
apothukutchi@alison.com
for any other queries
These results are derived from Alison’s Workplace Personality Assessment
last taken on 14 Sep 2022 Request Full Report
last taken on 14 Sep 2022 Request Full Report
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 ... Read more
Protect assets and prevent revenue leakage
Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead. Read less
Protect assets and prevent revenue leakage
Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead.
Protect assets and prevent revenue leakage
Investigation of theft, non-compliance, meter fraud and other incidents as directed by Investigations and Intelligence Lead. Read less
Skills developed in this experience
Investigation Security Management Surveillance Leadership Skills +1 more
3 years 5 months
Nov 2021 - present
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 ... Read more
Investigation of corruption, economic crimes and departmental maladministration.
I have managed to conduct productive interviews of suspects and successfully work cases assigned to me. Read less
Investigation of corruption, economic crimes and departmental maladministration.
I have managed to conduct productive interviews of suspects and successfully work cases assigned to me.
Investigation of corruption, economic crimes and departmental maladministration.
I have managed to conduct productive interviews of suspects and successfully work cases assigned to me. Read less
1 year 1 month
Oct 2020 - Nov 2021
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... Read more
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 thieves and Money launderers.
I also appeared as an expert witness before different courts of Law to give evidence for cases investigated by Botswana Police Service and Directorate on Corruption and Economic Crime.
Reviewed fraud management policies and procedures and took a country tour teaching Mascom staff and third parties about fraud, and how to prevent and detect it, this led to staff being able to notice potential fraud and reporting it.
Liaised with law enforcement agencies on actual and probable criminal threats and achieved noticeable arrests. Read less
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
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 thieves and Money launderers.
I also appeared as an expert witness before different courts of Law to give evidence for cases investigated by Botswana Police Service and Directorate on Corruption and Economic Crime.
Reviewed fraud management policies and procedures and took a country tour teaching Mascom staff and third parties about fraud, and how to prevent and detect it, this led to staff being able to notice potential fraud and reporting it.
Liaised with law enforcement agencies on actual and probable criminal threats and achieved noticeable arrests. Read less
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
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 sh... Read more
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 tempering and faults. I was also part of the project team that sort to secure Mascom network sites nationwide, an initiative that reduced sites vandalism and equipment theft, leading to the reduction of replacement costs. Read less
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
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 tempering and faults. I was also part of the project team that sort to secure Mascom network sites nationwide, an initiative that reduced sites vandalism and equipment theft, leading to the reduction of replacement costs. Read less
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
Feb 2014 - Dec 2016
Special Constable
Botswana Police Services
My Responsibilities
Responsible for patrols, crime prevention, investigations, securing the public and property
Responsible for patrols, crime prevention, investigations, securing the public and property Read less
Responsible for patrols, crime prevention, investigations, securing the public and property
Responsible for patrols, crime prevention, investigations, securing the public and property Read less
3 months
Nov 2013 - Feb 2014
Nov 2013 - Feb 2014
Save
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, sociol... Read more
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 capabilities. Read less
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
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 capabilities. Read less
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 ... Read more
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. Read less
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.
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. Read less
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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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