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Ophirton
Thabo Mashego

Thabo Mashego

Fraud and Claims Investigator
Ophirton, City of Johannesburg Metropolitan Municipality

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About Thabo Mashego:

Experience in investigation of fraudulent claims. Detect,  identify and investigate of intended fraudulent activities within the claims department. Identification, upliftment, clearance of stolen and recovered motor vehicles at SAPS impounds as well as at SADC member countries.

Analysis and profiling of suspected fraudulent syndicate.

Assessment of stolen and recovered motor vehicles and appointment of service provider for repairs of the same.

Investigation of cloned vehicles which are underwritten or intended to be underwritten by the company.

Attending all meetings on vehicle theft investigation with relevant stake holders such as: Provincial Vehicle Crime Forums (PVCF). etc.

Experience

Detecting, analysis and investigate fraudulent claims within the insurance and banking industry.

Identification, upliftment, clearance and dealerstoking of stolen and recovered motor vehicles from the SAPS impounds.

Identification, profiling of fraud syndicate for the purpose of investigation and prosecution at the court of law.

Investigation of fraudulent claims within the prescribed turn around time.

Treating customers fairly, with respect,care and dignity.

 

Education

  1. Matric ( Grade 12)
  2. SAPS training and relevant courses within vehicle crime investigation and fraud syndicate investigation.
  3. Insurance fraud claims courses and Analysis courses
  4. SARPCCO course 

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