Noah Muhumuza
Fraud Analyst
Kampala
Summary
At M-Kopa, I spearheaded fraud prevention initiatives, leveraging my expertise in data analysis and investigative techniques to reduce fraud losses significantly. My adeptness at pattern detection and team building enhanced our detection capabilities, directly contributing to the recovery of funds and ensuring compliance with relevant laws.
Overview
2
2
years of professional experience
3
3
years of post-secondary education
2
2
Languages
Work History
Fraud Analyst
M-kopa
Kampala, Kampala District
07.2022 - Current
- Evaluated customer data to identify and prevent fraudulent activities.
- Tracked fraud cases and monitored trends to develop strategies for prevention.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems.
- Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.
- Increased accuracy in identifying fraudulent transactions by utilizing advanced data analytics techniques and software tools.
- Improved overall efficiency in fraud analysis by streamlining processes and optimizing tools used for data analysis.
- Assisted law enforcement agencies with information pertaining to ongoing investigations, contributing to successful case closures.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Conducted research and interviews with relevant stakeholders to gather evidence and build case files.
Education
Bachelor of Arts - Social Sciences
Makerere University
Kampala, Uganda 08.2015 - 01.2019
Skills
Fraud Detection
Fraud prevention
Transaction review
Transaction monitoring
Effective Communication
Data Analysis
Proficient in Excel and Learning SQL plus Python
Case Management
Problem-Solving
Teamwork and Collaboration
Analytical Thinking
Analytical Skills
Investigation documentation
Report Writing
Professionalism
Team building
Problem-solving abilities
Fraud detection
Timeline
Fraud Analyst
M-kopa
07.2022 - Current
Bachelor of Arts - Social Sciences
Makerere University
08.2015 - 01.2019
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