Fredrick Ogada

Background

About Fredrick Ogada

Forensic Investigations Manager(Africa Forensics & Security - Barclays)-Digital forensic analysis of mobile devices for evidence analysis -Analysis of investigations data, including production of internal and external periodic returns, data completeness and integrity checks-Trend analysis and information gathering of fraud cases and advising the business stakeholders on mitigating measures to curb fraud-Administration of central investigations case management system-Act as a first line of enquiries - to receive requests from both external fraud stakeholders – Banking Fraud Investigation Unit, Law Enforcement Agencies, Commercial Banks-Administration of police and court warrants and bonds, and fraud related checks request for diplomatic embassies and peer banks-End to end investigation of cases; evidence gathering(CCTV footages,document examination), interviewing and recording of statements and drafting an investigation report for review before circulation to the business with appropriate recommendations-Facilitate arrests of suspects in fraud related cases-Intelligence gathering on electronic media and fraud database -Identify and highlight conduct risk issues in the course of my investigations -Provide intelligence on fraud prevention, related risk management and controls - Engagement with our physical security service providers on our monthly SLA meetings for checks and balances. Perform SRAs and CPAs to ensure the physical controls are enshrined in all the bank premises and offer quality recommendations for any control gap - Insurance Fraud Investigations and supporting other subsidiaries under Barclays such as BLAK & FA in their Investigations - A Champion on Fraud Awareness training to all bank staff to mitigate and prevent fraud especially at the First Line of Defence (FLOD) in branches/customer facing roles- Perform regular and random snap checks in branches to ensure that the laid down procedures are adhered to and mitigate fraud risk.