Thakgalo Mthombothi

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Thakgalo Mthombothi

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  • Preferred : Any
  • Expected : 600 USD/Month
  • Updated 5 months ago

Tracing and tracking agent

  • Age : 26 Years Old
  • Gender : Female
  • Educational Attainment :- Diploma
  • Availability :- 40 Hours/week
  • Experience :- 2 Years

As a Tracing and Tracking Agent, Iinvestigate and analyze potential fraud cases, employing various methods to trace and track fraudulent activities. My duties
include gathering evidence, collaborating with t e a m leader, and utilizing advanced tools such as PB /e-Natis to uncover and prevent fraudulent insurance claims from
Third-party, contributing to the overall security and integrityof our clients’ financial operations

  • Adherence to procedures
  • Communication Skills
  • Data Entry
  • Ethical judgment
  • Numerical accuracy and computer literacy
  • ORGANIZATIONAL SKILLS
  • Problem Solving
Education
2017/2019
Diploma in marketing management at Boston college

Marketing management, research, brand management and digital marketing.

2021/2022
CE American Sign Language at Seattle Central college

A1 level sign language

Experience
2020/2021
Cash processor at SBV services

Cash Handling: Processing and managing cash transactions from clients including cash deposits, withdrawals, and transfers.Account Management: Maintaining accurate records of client accounts, ensuring that transactions are correctly recorded and balanced. Reporting filling and balancing
Team Collaboration: Collaborating with other team members, such as tellers, bankers, and supervisors, to ensure smooth cash processing operations for our clients (standard bank and ABSA

2021/2023
House manager and facilitator at Cultural care

Household Organization: Managing the day-to-day operations of the household, including scheduling, supervising and scheduling kids activities .House work and driving to and from activities.Successful management of household operations, leading to an organized and efficient living environment

2024/Current
Tracing and tracking agent at Rix Forensica

– Insurance investigations (short and long term)
– Forensic Investigations
– Medical Investigations
– Corporate fraud, procurement fraud investigations – Risk Management
– Accident reconstruction
– Detection and Prevention ofraud
– Assistance hwti fraud prevention measures
– Financial
statement analysis – Flow of
funds

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