Jesee Kiigu Mwangi
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Jesee Kiigu Mwangi Email & Phone Number

Risk and Compliance, Revenue Assurance, Fraud Management, Data Analyst at NCBA Group
Location: Nairobi County, Kenya, Kenya 8 work roles 2 schools
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Current company
Role
Risk and Compliance, Revenue Assurance, Fraud Management, Data Analyst
Location
Nairobi County, Kenya, Kenya
Company size

Who is Jesee Kiigu Mwangi? Overview

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Quick answer

Jesee Kiigu Mwangi is listed as Risk and Compliance, Revenue Assurance, Fraud Management, Data Analyst at NCBA Group, a company with 772 employees, based in Nairobi County, Kenya, Kenya. AeroLeads shows a matched LinkedIn profile for Jesee Kiigu Mwangi.

Jesee Kiigu Mwangi previously worked as Manager - Fraud Risk Management at Ncba Group and Lead B2C Revenue Assurance & Fraud Management, Finance at Bharti Airtel. Jesee Kiigu Mwangi holds Cisa (Certified Information Systems Auditor), I from Strathmore.

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Email format at NCBA Group

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NCBA Group

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Profile bio

About Jesee Kiigu Mwangi

I am a motivated professional, who is goal oriented, passionate about results delivery, with a sound understanding of telecom, fintech and banking business, having worked in different areas of Telecom and Banking sectors (Card Risk, Mobile Money Risk Analysis, Telecom Compliance Management, B2C Revenue Assurance Management & Revenue Assurance and Fraud Management Lead for Africa (15 Operations) ). With an academic background in Information Technology, business, Risk Management my core competencies are Finance management; Business Development/Telecommunications Management; Fraud Management and Business Assurance which is underpinned by strong work ethics. My career objective is to be involved in dynamic environment that provides the opportunity to improve my knowledge and apply my analytical skills to add value and contribute positively towards achieving organizational goals efficiently.

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Jesee Kiigu Mwangi's current company

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NCBA Group
Ncba Group
Risk and Compliance, Revenue Assurance, Fraud Management, Data Analyst
nairobi, nairobi area, kenya
Website
Employees
772
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8 roles

Jesee Kiigu Mwangi work experience

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Manager - Fraud Risk Management

Current

Kenya

Mar 2023 - Present

Lead B2C Revenue Assurance & Fraud Management, Finance

Nairobi

  • Define and institutionalize the required controls in the Revenue Assurance activity universe. Ensure the controls are performed by all Africa’s 15 operations.
  • Re-perform controls whenever needed to ensure control effectiveness.
  • Review activity universe and dashboards to ensure quality execution across Africa. Train operational teams to mitigate the risks for B2C revenue streams. Support Africa to work with cross functional teams to identify.
  • Build capability and maturity level across Revenue Assurance Teams in the area of B2C Assurance through continuous operations engagements and e-learning modules.
  • Ensure usability of Revenue Assurance tools implemented to automate Revenue Assurance activity. Enforce effective and immediate identification, investigation and closure of exceptions. Facilitate changes on Revenue.
  • Sharing of best practices and audit learning compliance across Africa. Timely closure of all observations and audit findings impacting revenue. Keep track of all audits and ensure closure and compliance across Africa.
Jan 2017 - Jul 2019

Revenue Assurance & Fraud Management Manager

  • Mitigate loss caused by fraudulent activities resulting from telco related processes or breaches specifically in GSM networks and Mobile commerce and perform all actions proactively to limit fraud opportunities and to.
  • Ensure that promotions and products are analyzed and tested fully to identify any defects that would lead to revenue losses.
  • Analysis of revenue trends to identify any anomalies and provide a report on their impact on revenue.
  • Work with the Fraud Manager to implement fraud prevention initiatives to reduce fraud losses.
  • Identify risks, operational and financial impacts relating to the network and the billing system and\or any related systems.
  • Facilitate the implementation of required controls to correct identified risks.
May 2011 - Dec 2016

Mobile Money Risk And Fraud Analyst

Nairobi

  • Liaise with related stakeholders in the business for mobile money control operational needs to ensure it remains appropriate to changing business.
  • Analyzing mobile money risk incidents of alleged subscription fraud / identity theft, collusion, e.t.c.
  • Overall monitoring and analyzing of any possible mobile money fraud due to technical weaknesses, operational procedures, sales mechanism, customer usage/behavior etc and take preventive action to minimize losses in all.
  • Analyze mobile money fraud cases and support re engineering of processes and recommend mechanism in order to prevent fraud.
  • Plan and execute mobile money fraud detection testing plans in order to detect fraud and reduce potential losses.
Nov 2009 - Apr 2011

Card Risk Analyst

Nairobi

  • Reviewing, investigating and resolving irregular transactions reported by end users.
  • Identify business areas requiring increased security controls to protect the organization and its end users from future incidents of fraud.
  • Keep detailed records of suspicious activity, analyze trends, communicate security threats to management and provide
  • Advising customers on the status of their credit cards, when to use them, their credit limit as well as their balances.
Apr 2008 - Oct 2009

Customer Advisor –(Outbound )

Nairobi, Kenya

  • Advising customers on the status of their credit cards, when to use them, their credit limit as well as their balances.
  • Carrying out analysis on the outbound calls made to customers as well as assisting the call centre team with issues regarding customer service.
  • Calling customers as well as receiving calls and advising them on any new issues introduced by the company.
May 2007 - Mar 2008

Network And Database Administrator

World Social Forum

Kasarani, Nairobi, Kenya

  • Maintaining both the wireless and the non-wireless network used within the forum.
  • Installing and configuring the wireless LAN access point controller that was used for authenticating users of the wireless LAN.
  • Setting up a LAN that was used throughout the duration of the forum.
  • Developing and maintaining a database of all the participants of the forum.
Jan 2007 - Feb 2007

System Designer And Developer

United Prime Wholesalers

Thika, Kenya

  • Gathering the required data required to develop the required to come up with the system
  • Designing a stock control (Inventory Management) system for the wholesale.
  • Developing the user interface of the system and the back-end data base using the necessary tools
Nov 2006 - Feb 2007
Team & coworkers

Colleagues at NCBA Group

Other employees you can reach at ncbagroup.com. View company contacts for 772 employees →

2 education records

Jesee Kiigu Mwangi education

Cisa (Certified Information Systems Auditor), I

Strathmore
FAQ

Frequently asked questions about Jesee Kiigu Mwangi

Quick answers generated from the profile data available on this page.

What company does Jesee Kiigu Mwangi work for?

Jesee Kiigu Mwangi works for NCBA Group.

What is Jesee Kiigu Mwangi's role at NCBA Group?

Jesee Kiigu Mwangi is listed as Risk and Compliance, Revenue Assurance, Fraud Management, Data Analyst at NCBA Group.

Where is Jesee Kiigu Mwangi based?

Jesee Kiigu Mwangi is based in Nairobi County, Kenya, Kenya while working with NCBA Group.

What companies has Jesee Kiigu Mwangi worked for?

Jesee Kiigu Mwangi has worked for Ncba Group, Bharti Airtel, Airtel Kenya, Commercial Bank Of Africa (Cba Group), and Barclaycard.

Who are Jesee Kiigu Mwangi's colleagues at NCBA Group?

Jesee Kiigu Mwangi's colleagues at NCBA Group include Angela Kijirah, Jane Mutua, Michael Imende, Teres Agwanda, and Sharleen Ndegwa.

How can I contact Jesee Kiigu Mwangi?

You can use AeroLeads to view verified contact signals for Jesee Kiigu Mwangi at NCBA Group, including work email, phone, and LinkedIn data when available.

What schools did Jesee Kiigu Mwangi attend?

Jesee Kiigu Mwangi holds Cisa (Certified Information Systems Auditor), I from Strathmore.

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