Evans Ouso

Energetic Fraud Investigator successful at reducing company costs by employing resultsfocused problem solving techniques. Offers superior oral and written communication skills. Resourceful professional proficient at working with individuals from diverse cultural and socioeconomic backgrounds. Personable and resolution-focused.

2016- To date:

Independent Fraud Consultant, Nairobi

Advise SMEs on establish of fraud prevention activities

Audit Organizations on Financial Fraud alertness and preparedness

Jan 2011- 2015: BARCLAYS OF KENYA.

FRAUD ALERT MANAGEMENT

Responsibilities.

 Ensure customer complaints are resolved end to end Logging in and tracking of customers queries/complaints are resolved end to end

 Longing in and tracking of customers queries/complaints within an agreed service level agreement

 Active fast racking of customers queries/complaints

 Effective logging in and resolve of suspicious customer account activities.

 Check fraudulent loan applications and report to the frauds management team for follow-up and action

 Liaise with the Banking fraud unit for any fraudulent loan applications for action

 Provide M.I for fraudulent loan applications

 Liaise with employers of the loan applicants to establish authenticity of the applications

Communication of loan statuses for the applicants within the set timelines

2007-2008:

Kenya Institute of Management

Postgraduate Diploma in Human Resource Part I

1999-2003:

Maseno University

Bachelor of Business Administration (Accounting Option) Second

Upper Division

1994-1997:

Cardinal Otunga Mosocho

K.C.S.E A-(Minus)

1989-1993:

Bobembe Boys Primary School

KCPE. 543 Marks Out of 700 Marks

OTHER SKILLS ACQUIRED

2001-2002:

Maseno University Planning Organization and Administration

Skills Secretary Resources Mobilization Team

1996-1997:

Cardinal Otunga Leadership Skills-Outstanding performance in

Academics and Head Prefect.