Open to opportunities

Erick Otieno

@erickotieno1

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Fraud and Compliance Investigation Manager with extensive forensic expertise.

Kenya

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What I'm looking for

I seek a role that fosters innovation and offers opportunities for professional growth in fraud prevention and compliance.

I am a Fraud and Compliance Investigation Manager with nearly a decade of experience in supervising and managing fraud investigations, due diligence, and risk management. My expertise lies in designing and implementing fraud prevention frameworks, as well as training professionals on fraud risk management. I leverage advanced data analytics and forensic techniques to uncover fraudulent activities and mitigate organizational risks.

Throughout my career, I have consulted for various sectors, including financial institutions, insurance companies, law firms, corporations, government agencies, non-profit organizations, and multinational organizations. I have successfully spearheaded investigations into corporate fraud, cyber fraud, and financial crimes, significantly reducing fraud-related losses. My role also involves providing strategic insights to senior management, ensuring informed decision-making during fraud risk assessments.

In addition to my managerial role, I am a part-time lecturer at Dedan Kimathi University of Technology, where I deliver lectures on criminology, forensics, and security studies. I am passionate about mentoring students and integrating emerging trends in forensics into the curriculum, ensuring that the next generation is well-equipped to tackle fraud and compliance challenges.

Experience

Work history, roles, and key accomplishments

Current

Fraud and Compliance Investigation Manager

Current

Riskhouse International

Jan 2021 - Present (4 years 6 months)

Spearheaded investigations into corporate fraud, cyber fraud, and financial crimes, significantly reducing fraud-related losses. Implemented robust fraud detection frameworks, enhancing compliance with regulatory standards and safeguarding organizational assets.

Financial Crime Fraud Detection Regulatory Compliance Risk Assessment

Current

Parttime Lecture

Current

Dedan Kimathi University of Technology

Jan 2023 - Present (2 years 6 months)

Delivered lectures on criminology, forensics, and security studies to undergraduate students. Developed course materials and assessments, ensuring alignment with academic and professional standards.

Criminology Forensics Curriculum Development Mentoring Fraud Prevention

Senior Forensics Officer

Riskhouse International

Jan 2020 - Dec 2021 (1 year 11 months)

Led comprehensive fraud investigations, including financial records analysis and digital evidence review. Enhanced fraud reporting systems, ensuring compliance with industry and legal standards.

Fraud Investigation Digital Evidence Review Internal Controls Actionable Recommendations

Forensics & Security Investigation Assistant

St. Clare's Mission Hospital

Jan 2016 - Dec 2016 (11 months)

Designed and implemented security policies, fostering a safe organizational environment. Managed debt collection processes, ensuring compliance with regulatory requirements.

Security Policies Debt Collection Regulatory Compliance

Forensics Officer

Sanlam Life Insurance Limited Kenya

Jan 2017 - Dec 2020 (3 years 11 months)

Investigated cases of fraudulent claims, misappropriation, and business acquisitions, resulting in enhanced fraud controls. Utilized data analytics tools to detect fraud patterns and recommend preventive measures.

Misappropriation Investigation Business Acquisitions Investigation Fraud Prevention Data Analytics Fraud Detection

Volunteer, Department of Prosecution

Winam Law Courts

Jun 2015 - Dec 2015 (6 months)

Drafted court documents, including charges and submissions, ensuring procedural accuracy. Facilitated communication between law enforcement agencies and judicial stakeholders.

Judicial Stakeholder Communication Bail Reports Social Inquiry Reports

Education

Degrees, certifications, and relevant coursework

KASNEB

CPA Section 1, Accounting

Completed foundational studies in accounting principles and practices, essential for financial analysis and fraud examination. Gained knowledge in financial reporting and auditing standards.

Dedan Kimathi University of Technology

Master of Science, Forensics and Security Management

Specialized in Corporate Forensics Management, gaining expertise in advanced forensic techniques and security management principles. Conducted research on correlates of life insurance fraud cases clearance among life insurance companies in Kenya.

Masinde Muliro University of Science and Technology

Bachelor of Criminology, Security and Forensics Investigation

Activities and societies: Vice chair- MMUST Criminology Students Association (CRIMSA), 2014/2015.

Focused on Security and Forensics Investigation, developing a strong foundation in criminal justice and investigative methodologies. Engaged in various academic and extracurricular activities related to criminology.