FABIOLA GAMEZ
JP Morgan Chase
San Antonio,TX
2
Languages
12
years of professional experience
Professional fraud prevention expert with solid foundation in identifying and addressing fraudulent activities. Known for meticulous attention to detail and effective strategy implementation, ensuring robust fraud detection and prevention. Reliable team player with commitment to achieving results and adapting to evolving challenges, leveraging strong analytical and investigative skills.
Work History
Fraud Prevention Specialist
1 Year 6 Months- Implement fraud detection strategies to enhance operational efficiency.
- Mentored junior staff on effective fraud investigation techniques and compliance standards.
- Utilized advanced analytical tools to monitor suspicious activities in real-time transactions.
- Analyzed transaction patterns to identify and mitigate emerging fraud trends.
- Assisted as a subject matter expert in comprehensive training programs for new hires, significantly improving team knowledge and efficiency.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
Legal Assistant
8 Months- Drafted legal correspondence, pleadings, and discovery requests to support attorney preparation and case strategy.
- Organized case files and maintained comprehensive legal documentation for efficient access and retrieval.
- Communicated with clients, courts, and opposing counsel to coordinate schedules and manage case timelines effectively.
- Assisted in trial preparation by compiling evidence, preparing exhibits, and coordinating witness schedules.
- Improved communication between attorneys and clients by scheduling meetings, providing status updates, and relaying critical information promptly.
- Handled office scheduling and made notes for deadlines, motions, and other important dates.
- Maintained strict confidentiality, protecting sensitive client information as required by legal ethics and regulations.
- Handled billing tasks efficiently and accurately, ensuring smooth financial operations for the legal team.
Business Process Analyst
5 Years 3 Months- Analyzed business processes to identify inefficiencies and recommend improvements.
- Served as a subject matter expert on business process analysis methodologies within the organization, mentoring junior team members as needed.
- Managed project timelines and deliverables associated with business process improvements, ensuring successful completion within established timeframes.
- Presented findings from process analyses to senior management, securing buy-in for recommended improvements and facilitating implementation efforts.
- Developed process documentation and training materials for staff onboarding and compliance.
- Mentored junior analysts on best practices in data analysis and process optimization techniques.
- Conducted regular audits of workflows to assess effectiveness and propose actionable enhancements.
- Streamlined business processes by analyzing and identifying areas for improvement, reducing inefficiencies and boosting productivity.
Contract Specialist
3 Years 10 Months- Managed contract lifecycle from initiation through execution, ensuring timely renewals and amendments.
- Collaborated with cross-functional teams to streamline procurement workflows and enhance operational efficiency.
- Implemented tracking systems for contract deliverables, enhancing transparency and accountability in vendor relationships.
- Ensured timely fulfillment of contractual requirements by closely monitoring progress and addressing potential issues proactively.
- Conducted quality reviews and monitored contract performance.
- Reviewed contract plans and project specifics for thorough understanding.
- Maintained digital and paper and contractual files, ensuring compliance with regulatory mandates and company policies.
- Championed change management efforts following major contract revisions, ensuring smooth transitions and minimizing disruption to business operations.
- Provided exceptional customer service to diverse clientele even in high-stress environments.
Education
High School Diploma
No Degree - Business Administration
Skills
Fraud investigation techniques
Financial fraud analysis
Risk assessment
Cybersecurity awareness
Analytical mindset
Risk assessment
Continuous improvement
Attention to detail
Task prioritization
Excellent communication
Self motivation
Risk assessment
Languages
Spanish
Native or Bilingual
English
Native or Bilingual
Timeline
Fraud Prevention Specialist
JP Morgan Chase
03.2025 - CurrentRead More
Legal Assistant
Law Office of David Wheeler
03.2024 - 11.2024Read More
Business Process Analyst
Wellmed Medical Management
05.2018 - 08.2023Read More
Contract Specialist
Wellmed Medical Management
07.2014 - 05.2018Read More
Eagle Charter High School
High School Diploma
Read More
Northwest Vista College
No Degree from Business Administration
Read More