Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Fernando Gomez

Ogden,UT

Summary

Offering solid foundation in analytical thinking and problem-solving, eager to learn and grow in fraud detection environment. The ability to quickly grasp complex systems and analyze data to identify irregularities. Efficiently adapts to changing needs while maintaining focus on accurate and quality work. Ready to use and develop critical thinking and investigative skills in Fraud Detection role.


Overview

5
5
years of professional experience

Work History

Fraud Detection Specialist

Goldman Sachs
09.2023 - Current
  • Reduced company losses by identifying and investigating suspicious transactions.
  • Conducted thorough investigations on suspected fraudulent activities, leading to successful resolution of cases.
  • Participated in regular reviews of company-wide anti-fraud measures, ensuring ongoing adherence to company standards and best practices.
  • Attended various trainings to stay up to date with current fraud trends.

Client Relationship Consultant

US Bank National Association
04.2021 - 05.2023
  • Built relationships with customers to better understand customer needs and recommend appropriate solutions.
  • Collaborated with other departments to successfully deliver comprehensive solutions for clients.
  • Managed client relationships through regular check-ins and updates on financial goals.
  • Assisted clients with ach and wire transactions.
  • Assisted clients with lending needs such as credit cards, auto loans and home refinances.

Order Picker

Associated Foods
08.2020 - 01.2023
  • Worked with team members to ensure the timely completion of orders during peak demand periods.
  • Excellent communication skills are essential when facing an issue.
  • Improved order accuracy by meticulously picking items according to pick list and packing slip requirements.

Education

Business - Business Management

Ogden Weber Technical College
Ogden, UT
10.2020

High School Diploma -

Ogden High School
Ogden Utah
05.2019

Skills

  • Transaction monitoring
  • Customer due diligence
  • Fraud investigation
  • Banking operations
  • Telephone and email etiquette
  • Transaction review
  • Fraud patterns

Languages

Spanish
Native or Bilingual
English
Native or Bilingual

Timeline

Fraud Detection Specialist

Goldman Sachs
09.2023 - Current

Client Relationship Consultant

US Bank National Association
04.2021 - 05.2023

Order Picker

Associated Foods
08.2020 - 01.2023

Business - Business Management

Ogden Weber Technical College

High School Diploma -

Ogden High School

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Fernando Gomez