JUNIOR DAVID OMOLLO
About Candidate
I am a Senior Security and Fraud Investigation Officer at Equity Bank Kenya Limited. I am a career police officer with ten (10) years of experience. I served in the General Service Unit (GSU) and the Directorate of Criminal Investigation (DCI). My skill sets include and not limited to Personnel and Assets Security, Criminal Investigations, Crisis & Business Continuity Management, Information Security Management, Security & Risk Management, Security Operations, Fraud Prevention & Loss Reporting. I hold a Bachelor’s Degree in Security management and policing studies from Kenyatta University. I’m pursuing a master’s degree in security science and management at Kenyatta University and certification in fraud examination.
Location
Education
SECOND CLASS, UPPER DIVISION
Work & Experience
Conduct interviews to obtain information useful in resolving a fraud case Collect, analyze, and interpret relevant documents and financial records to obtain clues regarding a monetary controversy /Dispute Carry out analysis of obtained evidences and clues to determine possible suspects Collaborate with audit, infosec, Risk and legal professionals to develop strategies useful in resolving a fraud. Maintain an honest/ethical benchmark when conducting investigations to ensure a non-discriminatory analysis. Ensure accurate documentation and record of all interrogations and overall investigative operations. Interrogate suspects to obtain information or clues useful in cracking illegal financial schemes. Proffer recommendations to organizations on ways to minimize risk of fraud Conduct investigations to arrive at logical conclusions as to the identities of fraud perpetrators and the strategies they employed. Analyze financial documents and data to identify inconsistencies in records. Utilize various IT and accounting tools in detecting financial discrepancies. Develop and implement effective strategies useful in addressing a fraud situation Oversee the orienting and training of fraud investigation personnel. Maintain an up-to-date knowledge of trends in financial manoeuvres as well as current techniques employed in detecting fraudulent operations. Monitors Card Services Phone/Email accounts. Answers incoming calls/emails from members regarding fraud and non fraud disputes. Assists the Contact Center with questions related to card transaction declines and any other issues related to cards or plastics. Reviews and investigates open fraud and non-fraud disputes. Collaborates with all internal departments on matters related to Debit/Credit card portfolio
Collection and provision criminal intelligence. Undertaking Investigations on serious crimes. Maintaining law and order. Detecting and preventing crimes. Apprehending offenders. Maintaining criminal records. Conducting forensic analysis.
Law enforcement. Focusing in protection of lives and property Provision of first aid services to victims in need. Report writing Israeli Embassy Security Officer Attaché. Protecting Israeli ambassador and other diplomats within the embassy and residences. Patrolling the embassy and residences of diplomats. Liaise with police when incidences occur. Investigation of any criminal offence within the embassy and residences.
