Tumi Clement
Fraud Investigator
Hire this person
Send a job offer directly to this candidate
About
With the attached resume, As a Certified Fraud Examiner, I place a high value on commitment, perseverance, cooperation, and time management. I've worked in the banking industry for over 14 years as a financial crime investigator. I have a diploma in criminal justice and forensic investigation as well as a higher certificate in business administration and management.
Additionally, I have earned the following certifications: Certified Fraud Examiner, Financial Crime Investigator, and Anti-Money Laundering Investigation & Review.
I have a great deal of expertise managing fraud risk, conducting investigations, analyzing fraud, combating money laundering, and conducting forensic investigations. My interpersonal and communication skills are strong. I can efficiently gather, process, and communicate information to finish any task successfully. My strengths include the capacity to successfully complete tasks given to me and to work both independently as well as as a member of a team.
Thank you for your consideration.
Kind Regards,
Tumi Clement Dibakoane
Experience
With the attached resume, As a Certified Fraud Examiner, I place a high value on commitment, perseverance, cooperation, and time management. I've worked in the banking industry for over 14 years as a financial crime investigator. I have a diploma in criminal justice and forensic investigation as well as a higher certificate in business administration and management.
Additionally, I have earned the following certifications: Certified Fraud Examiner, Financial Crime Investigator, and Anti-Money Laundering Investigation & Review.
I have a great deal of expertise managing fraud risk, conducting investigations, analyzing fraud, combating money laundering, and conducting forensic investigations. My interpersonal and communication skills are strong. I can efficiently gather, process, and communicate information to finish any task successfully. My strengths include the capacity to successfully complete tasks given to me and to work both independently as well as as a member of a team.
Thank you for your consideration.
Kind Regards,
Tumi Clement Dibakoane
Education
I have a great deal of expertise managing fraud risk, conducting investigations, analyzing fraud, combating money laundering, and conducting forensic investigations. My interpersonal and communication skills are strong.
