Jaime Novela

Background

About Jaime Novela

Focussed Forensic Fraud investigator with an exceptional analytical and investigative mind, bringing six years of experience to work environment, developing processes and policy to evaluate and conduct internal controls analysis to mitigate fraud and Policy breaches issues. Strong communication skills, well spoken, dynamic and creative, willing to learn and advance professionally, articulate and able to communicate with individuals on all levels. Ability to network and build strong relationships across an organization, Strong investigatory abilities and mind-set, Strong quantitative, analytical and communication skills, Experience of working in complex international environment, Fraud and forensic reporting, Large experience of driving Fraud awareness campaigns. Last 5 years experience: Investigate fraud, theft, corruption, Anti-Bribery and Anti-Corruption. Detecting, preventing, mitigating, assessing, investigating and recovering on fraud theft and reducing losses and conduct a proper risk assessment among all Vodacom service and products. Provide induction on fraud awareness to all new employees. Provide training on fraud awareness all over the country. Investigate risks associated with fraud, financial crime, employee relations, and other security related issues at all. Ensure proper investigation of internal and external fraud incidents against Vodacom & Vodafone MPesa properties and personnel. Identify and recommend internal control measures to proactively prevent fraud and economic crimes against Vodacom & Vodafone MPesa. Coordinate and train to promote risk management awareness and compliance culture. Identify knowledge gaps and conducts suitable staff training on operational risk. Conduct Product and service risk assessment from a fraud perspective.