To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills.
Overview
1
1
year of professional experience
Work History
Fraud Specialist
Goldman Sachs
12.2022 - 08.2023
cleared fraud concerns replaced cards closed account, general banking
Reviewed transactions and receipts to identify any suspicious activity.
Summarized all key information regarding investigation into detailed report for delivery to client.
Analyzed financial statements to identify discrepancies, irregularities and fraudulent activity.
Contacted customers directly to notify of fraudulent activity and minimize impacts.
Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.