Umar Kagingo Email & Phone Number

Kampala, Central Region, Uganda

Kampala, Uganda

Provide a 360-degree view and Assurance of company revenues, risks, costs and products development Life cycle review.Manage subscriber fraud and align with stake holders on control alignmentFormulate the teams strategies on achievement of company annual goals and objectivesInvestigate internal and external cases of fraud Provide guidance to the team Report to Board

Kampala Capital City, Kampala, Uganda

End to end fraud management and investigations of Network fraud, Internconnct risk, Mobile money risk, and alignment of and to internal process for operational efficiencyRevenue leakage management.E2E Subscriber risk audit and profiling for elimination of high risk agent and customer suspicious behaviour.provide system configurations and billing inconsistencies in all arms of the business.

Barclays Head Office-Kampala Uganda

Over all accountable for team leadership,Management of Financial crime risk Management and compliance within the organisation. Enforcement of cultural desciplines to ensure internal compliance.Ensure implimentation of group and Opco fraud risk strategies and performance against set KPIs. Conduct fraud screening for corporate, Retail and credit lending to ensure alements of suspecious borrowing do not manifest.Investigate incidents of corruption and and ensure financial Recoveries for recoverable losses.Formulation and coordination of Fraud Risk related training and awareness.Manage team performance and growthRepresent the bank in court and external risk forums Report to risk committee

Crested Towers, Hannington Road

Proactive Management of In house and external fraud related mattersInvestigate fraud casesMake appropriate procedure and process recommendationsEnsure timely query resolution of all fraudulent transactions and feedback to the customer Develop and deliver Role Based TrainingRepresent the bank on Uganda Bankers Association

H/O Crested Towers

Stanbic Bank Operations

Makerere University

Mature age entry program -Information management and computingData processing and statistical analysis and reportingOffice applications

Student Of The Cfe, Fraud Risk Management And Investigations

Data Communications And Software Engineering, Information Technology

Master Data Communication And Software Engineering, It, 1

Bachelor'S Degree In Statitics, Statistics

Bachelors Degree In Statistics, Statistics - Computing