Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Alexis Gandy

Middleburg,FL

Summary

Highly trained individual boasting a career involved in reviewing accounts and uncovering issues. A gifted Fraud Analyst determining risk levels and communicating effectively with clients and internal personnel.

Overview

3
3
years of professional experience
1
1
Certification

Work History

Fraud Specialist

Citibank
Jacksonville, FL
03.2022 - 11.2023

• Support activities that help mitigate organizational impact or loss.

• Develop a trusting relationship with the client, while taking action to reduce fraud exposure in its earliest stages, Duties include workflow management and interaction with other departments, as well as basic analysis and research.

• Support an expansive array of products/services such as commercial credit cards.

• Demonstrate technical/administrative expertise. Apply specialized functional area skills and basic knowledge including underlying professional/technical principles or standards, which are well defined.

• Complete research, analysis and documentation of account activity and personal judgment to determine appropriate actions that need to be taken.

• Execute and performed the day-to-day resolutions of complex problems and handled escalated client complaints.

• Execute processes defined for fraud detection and prevention, while identifying new trends in fraud helping to save millions each year.

• Investigate unbilled and posted transactions to resolve identity and transaction fraud.

Automotive Sales Associate

CarMax
Jacksonville, FL
09.2020 - 03.2022
  • Provide (internal and external) customers with the correct parts for their vehicle based on assessments made.
  • Maintain inventory for the accuracy of daily cycle counts and stocking levels.
  • Process inventory.
  • Collaborate with local & international dealerships & vendors to source and obtain parts specific to each vehicle.
  • Reallocated incorrect and/or defective parts to parts vendors or manufacturer.

Education

High School Diploma -

Terry Parker High School
Jacksonville, FL

Skills

Fraud Awareness

Transaction Monitoring & Reporting

Financial Literacy

Budget Management

Customer Service

Transferable Skills

Research Skills

Conflict Resolution

Time Management

Ethical Judgement

Multitasking

Certification

Licensed 6-20 All-Lines Adjuster

State Farm Auto Certified

Timeline

Fraud Specialist

Citibank
03.2022 - 11.2023

Automotive Sales Associate

CarMax
09.2020 - 03.2022

High School Diploma -

Terry Parker High School
Alexis Gandy