Lucinda Euridice Pereira Lemos Ulombe
Gondomar,Porto Gondomar
Summary
Internal fraud analyst, with 10 years of experience in the sector. I coordinate a team of fraud analysts managing all fraud investigation processes, from the planning phase to the implementation of corrective and preventive measures, ensuring treatment in an impartial, efficient manner and according to the Company’s standards.
I work strategically to ensure the protection of the organization’s assets, aligning operational practices with legal and internal standards, focusing on results, ethics and continuous improvement.
Currently, I am preparing for the CFE certification, focusing on deepening technical and strategic knowledge in fraud prevention and investigation.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Fraud Investigation Analyst
Unitel
09.2024 - Current
- Conducting fraud analysis and investigations
- Coordinating internal investigations of medium and high complexity
- Drafting technical reports to support decision-making
- Interfacing with audit, compliance, and information security departments
- Implementing corrective action plans and preventive audits
Fraud Investigation Technician
Unitel
08.2015 - 08.2024
- Planning of investigation processes
- Preparation of reports on the investigated issues
- Follow up of corrective and preventive measures
- Supporting fraud coordination functions
Education
Bachelor's Degree - Computer Engineering
Universidade Técnica de Angola (UTANGA)
09.2014
Skills
- Mother tongue(s): Portuguese
- Other language(s):
- English: Intermediate
- Spanish: Basic
- German: Basic
- Communication skills:
- Critical thinking
- Strong written and verbal communication in investigations and reporting
- Ability to coordinate multidisciplinary teams
- Effective communicator across technical and business functions
- Organisational / managerial skills:
- Leadership experience in fraud investigation teams
- Project and task coordination under strict confidentiality and deadlines
- Digital competence:
- Office tools: MS Word, Excel, PowerPoint
- Data analysis tools: Power BI
- Systems: SAP, CRM
- Programming: Intermediate knowledge of SQL and C#
Accomplishments
Certificate of Excellence 2015, Unitel
Certification
- - Certified Fraud Examiner (CFE) – PetroShore Compliance (in progress)
- Compliance Management – Udemy
- AML, KYC & Compliance Concepts – Udemy
- Information Security Risk Management – Udemy
- Banking Fraud Prevention – It’s Talent
- Fraud Detection and Management – Deloitte
- Fast MBA in Leadership and People Management – Udemy
- Fraud Prevention – Udemy
- Forensic Accounting and Fraud Analysis – Coursera
- C# Programming – BAUM
Languages
Portuguese
Native or Bilingual
English
Limited Working
Spanish
Elementary
German
Elementary
Timeline
Senior Fraud Investigation Analyst
Unitel
09.2024 - Current
Fraud Investigation Technician
Unitel
08.2015 - 08.2024
Bachelor's Degree - Computer Engineering
Universidade Técnica de Angola (UTANGA)
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