Lucinda Euridice Pereira Lemos Ulombe
Gondomar,Porto Gondomar
Summary
Fraud Analyst with 10 years of experience in the prevention, detection and mitigation of fraudulent activities in high complexity and high volume environments operations. Solid knowledge in monitoring financial transactions, Identification of suspicious patterns and
implementation of preventive measures. Mastery of fraud analysis and detection tools, including Power BI, SQM and SAP, combined with strong analytical capacity to interpret
volumes of data and produce strategic reports.
Proactive in the prevention and resolution of incidents, with a history of effective collaboration with multidisciplinary teams such as legal, commercial and IT, ensuring operational safety and regulatory compliance.
Distinguished with the Company's Excellence Award (2015) and team leader between2018 and 2025, fully coordinating corporate research processes and development of preventive strategies. In preparation for CFE certification, deepening technical knowledge and strategic 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)