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.