Rajj Dyphu Din-Gabisi
Columbus,OH
Summary
A relentless and result oriented professional with over 20 years of expertise in Investigations, security and safety management, and also known for working hard to uncover the truth.
A smart Fraud Investigator promoting exemplary talents in the prevention and detection of fraud, forensic analysis, digital investigation and assessment of client needs.
A knowledgeable resource committed to finding answers and working with clients, companies, witnesses and law enforcement. Promoting exemplary skills in project management, analytics and information presentation. Excels in gathering, analyzing and reporting evidentiary findings.
Overview
20
20
years of professional experience
6
6
Achievement Awards
10
10
Certification in Investigations, Security and Safety Management
Work History
Consular Fraud Investigator
United States Government
01.2019 - 03.2024
- Performed detailed background checks on individuals suspected of fraudulent activity to gather critical information needed for successful investigations.
- Provided exceptional customer service to clients affected by fraudulent activities, addressing their concerns while maintaining compliance with regulatory guidelines.
- Maintained a high level of confidentiality when handling sensitive information, protecting both company reputation and client privacy.
- Conducted prompt and thorough investigations on referred files.
- Developed strong relationships with external partners, including banks, credit bureaus, and other relevant organizations for improved collaboration in combating fraud.
- Identified potential risks by conducting thorough investigations and analyzing transaction patterns.
- Reduced fraudulent activity by implementing effective fraud detection strategies and tools.
- Kept current with industry best practices and attended professional development events to maintain expertise in fraud investigation techniques.
- Played a key role in the design and implementation of employee awareness campaigns, raising company-wide understanding of the importance of fraud prevention.
- Collaborated with law enforcement agencies to resolve complex fraud cases, leading to successful prosecution of offenders.
- Contributed to risk assessment efforts by identifying vulnerabilities within existing systems that could be exploited by criminals perpetrating fraud schemes.
- Streamlined investigation processes by developing efficient case management techniques, reducing time spent on each case without sacrificing accuracy or effectiveness.
- Monitored account activity in real-time for early detection and swift resolution of potential issues before they escalated into significant losses for the organization.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
Surveillance Detection Coordinator
United States Government
01.2015 - 12.2018
- Entered data, generated reports, and produced tracking documents.
- Improved team productivity with regular communication and progress updates, fostering a collaborative work environment.
- Enhanced operational workflows by maintaining well-organized documentation systems and updating records accurately as needed.
- Gathered and organized materials to support operations.
- Managed project timelines for successful completion, ensuring milestones were met and deadlines were adhered to.
- Collaborated with department heads to develop strategic plans aligning with overall company objectives, fostering a unified approach toward shared goals.
Sierra Leone Police Officer
Government Of Sierra Leone
12.2003 - 01.2014
- Attended personnel meetings and training sessions to improve skills and learn new policies and procedures.
- Mentored junior staff members, helping them develop their skills and advance in their careers.
- Maintained strict adherence to industry regulations, minimizing risk exposure for the organization.
- Enhanced communication between team members by organizing regular meetings and fostering open dialogue.
- Established effective relationships with key stakeholders both internally and externally for increased collaboration opportunities.
- Mitigated potential risks by proactively identifying potential issues and implementing appropriate countermeasures or contingency plans as needed.
Education
Bachelor of Science - Business Administration
University of Sierra Leone
Freetown, Sierra Leone04.2022
High School Diploma -
Peninsula Secondary School
Waterloo, Sierra Leone11.2017
Skills
- Financial Fraud
- Records Research
- Partnering and relationships
- Anti-Money Laundering
- Criminal Investigations
- Law Enforcement
- Fraud Detection
- Verbal and written communication
- Dispute Resolution
- Fraud prevention
- Trained in [Software]
- Investigation documentation
Accomplishments
- Collaborated with team of 300 personnel in the development of building Sierra Leone Police Close Protection Group as the Administrative Officer.
- Achieved a Meritorious Honor Award through effectively helping with the reduction of Fraud Waste and Abuse in the U.S. Embassy 2018.
- Documented and resolved serious crimes and arrest of American Citizen's in Sierra Leone which led to their release and an Eagle Award was awarded to me.
- Achieved Best Close Protection Officer in Sierra Leone by completing with accuracy and efficiency 2013.
- Supervised the Surveillance Detection Team at the United States Embassy.
Certification
- Certified in Transnational Organized Crime and Narcotics United States Defence Institute of International Legal Studies - 27 - 31 July 2009
- Certified in Joint Drugs Interdiction by the Government of Sierra Leone (29 June 2009)
- Certified in Financial and Economic Crime by UNODC and Guardia Di Finanza.
- Certified in Border Management and Security ICMPD and European Union. (14-18 February 2011)
- Certified in Real-Time Analytical Intelligence Database by UNODC and TOCU (2-5 May 2011).
- Certified in Close Protection/Bodyguard by the Government of Sierra Leone.
- Certified Close Protection Trainer by Royal Military Police of United Kingdom (10 July 2013)
- Certified Surveillance Detection Management and operations Development by U. S. Government (17-20 October 2016.
- Supervisory Skills Training (RP248) by U. S. Government (24-28 July 2017)
- Certified Training Instructor (DS103) by Diplomatic Security Training Center VA (15-26 October 2018.
- Fraud Prevention workshop by U. S. Government (8-12 May 2023)
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Work Preference
Work Type
Full TimeWork Location
RemoteOn-SiteHybridImportant To Me
Company CultureWork-life balanceCareer advancementHealthcare benefits401k matchTeam Building / Company RetreatsFlexible work hoursPersonal development programsWork from home optionTimeline
Consular Fraud Investigator
United States Government
01.2019 - 03.2024
Surveillance Detection Coordinator
United States Government
01.2015 - 12.2018
Sierra Leone Police Officer
Government Of Sierra Leone
12.2003 - 01.2014
Bachelor of Science - Business Administration
University of Sierra Leone
High School Diploma -
Peninsula Secondary School
- Certified in Transnational Organized Crime and Narcotics United States Defence Institute of International Legal Studies - 27 - 31 July 2009
- Certified in Joint Drugs Interdiction by the Government of Sierra Leone (29 June 2009)
- Certified in Financial and Economic Crime by UNODC and Guardia Di Finanza.
- Certified in Border Management and Security ICMPD and European Union. (14-18 February 2011)
- Certified in Real-Time Analytical Intelligence Database by UNODC and TOCU (2-5 May 2011).
- Certified in Close Protection/Bodyguard by the Government of Sierra Leone.
- Certified Close Protection Trainer by Royal Military Police of United Kingdom (10 July 2013)
- Certified Surveillance Detection Management and operations Development by U. S. Government (17-20 October 2016.
- Supervisory Skills Training (RP248) by U. S. Government (24-28 July 2017)
- Certified Training Instructor (DS103) by Diplomatic Security Training Center VA (15-26 October 2018.
- Fraud Prevention workshop by U. S. Government (8-12 May 2023)
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