Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Work Availability
Timeline

EMMANUEL KIPKURUI BETT

Nairobi,30
The human brain is an incredible pattern-matching machine.
Jeff Bezos

Summary

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.

Astute INVESTIGATOR with data-driven and technology-focused approach. Communicates clearly with stakeholders and builds consensus around well-founded models. Talented in writing applications and reformulating models.

REFEREES

PAUL KORIR KIPKEMOI

INVSTIGATION MANAGER

NCBA BANK KENYA

0720271159

NOAH CHEPTUMO

HEAD SECURITY AND INVESTIGATION

NCBA BANK KENYA

0717444651

ANTONY OBIRI

INVESTIC INSURANCE INTERNATIONAL

0722163783

Overview

1
1
year of professional experience
1
1
Certification

Work History

Data Scientist

NA
07.2023 - Current
  • Utilized advanced querying, visualization and analytics tools to analyze and process complex data sets.
  • Developed intricate algorithms based on deep-dive statistical analysis and predictive data modeling.

Fraud Investigator

INVESTIC INSURANCE INTERNATIONAL INVESTIGATORS LTD
NAIROBI, NAIROBI
2023.07 - Current
  • Worked well in a team setting, providing support and guidance.
  • Skilled at working independently and collaboratively in a team environment.
  • Demonstrated respect, friendliness and willingness to help wherever needed.
  • Passionate about learning and committed to continual improvement.
  • Proved successful working within tight deadlines and a fast-paced environment.
  • Used critical thinking to break down problems, evaluate solutions and make decisions.

BANK INVESTIGATOR

NCBA BANK
NAIROBI, KENYA
06.2022 - 07.2023
  • Documented findings and prepared detailed reports.
  • Carefully documented statements, observations, and evidentiary materials.
  • Organized and executed undercover surveillance operations.
  • Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
  • Conducted impartial investigations into complaints by employees.
  • Prepared case reports from allegations, transcripts of interviews and physical evidence.
  • Presented information at professional forums, conferences and associations.
  • Collected information pertaining to criminal proceedings and performed investigations to resolve cases.

Education

Bachelor Of Science And/with Education Degree - MATHEMATIC/CHEMISTRT

EGERTON UNIVERSITY, NAKURU
08-2021

CERTIFICATE - DATA SCIENCE

MORINGA SCHOOL, NAIROBI
Current

Skills

  • P>Intelligence gathering
  • P>Machine learning
  • P>Agile framework understanding
  • P>Teamwork and Collaboration
  • Internal Fraud
  • Civil Investigations
  • Fraud Prevention and Detection
  • Fraud Investigations

Accomplishments

  • Covered INVESTIGATIVE case pertaing FULIZA syndicate worth 450M at NCBA bank by completing the undercover,report compilation, presentation to Security and investigation team NCBA with accuracy and efficiency that lead to the arrest of 10 suspect charged in the court of law
  • Collaborated with team of SEVEN,NCBA bank SENIOR INVESTIGATORS in the ENDPOINT at execution of event based on the undercover report finding
  • Indentification of software programms used by the suspects to generate the electronic identification cards

Certification

  • MORINGA SCHOOL

  • EGERTON UNIVERSITY

  • KCSE- [B] PLAIN

  • KCPE -[B] PLAIN

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline

Data Scientist - NA
07.2023 - Current
Fraud Investigator - INVESTIC INSURANCE INTERNATIONAL INVESTIGATORS LTD
2023.07 - Current
BANK INVESTIGATOR - NCBA BANK
06.2022 - 07.2023
EGERTON UNIVERSITY - Bachelor Of Science And/with Education Degree, MATHEMATIC/CHEMISTRT
MORINGA SCHOOL - CERTIFICATE, DATA SCIENCE

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EMMANUEL KIPKURUI BETT