James Kirk
Richardson
Summary
Results-driven Fraud Analyst with proven skills in fraud prevention, transaction monitoring, and anomaly analysis. Committed to enhancing loss prevention strategies and identifying fraudulent activities to safeguard client assets.
Overview
8
8
years of professional experience
Work History
Fraud Analyst
Goldman Sachs
Richardson
2025.04 - Current
- Analyzed transaction data for signs of fraudulent activity.
- Reviewed client accounts to uncover suspicious patterns, facilitating timely interventions.
- Collaborated with cross-functional teams to address fraud cases.
- Utilized advanced analytical tools to identify transaction anomalies, enhancing fraud detection accuracy.
- Assessed customer and client data to detect potential fraud risks.
- Reviewed customer profiles for any changes that may indicate fraudulent activities.
- Conducted detailed analysis of financial transactions to pinpoint suspicious activity, supporting fraud prevention efforts.
- Performed deep-dive investigations into complex fraud cases, ensuring thorough examination and resolution.
Fraud and Risk Analyst
JPMorgan Chase
Plano
2022.10 - 2025.04
- Monitored account activities to detect potential fraudulent behavior.
- Investigated fraud-related alerts and complaints to identify and address incidents.
- Documented findings and recommended actions for fraud prevention measures.
- Analyzed customer accounts for suspicious activity, enhancing fraud detection efforts.
- Analyzed data from multiple sources such as credit card companies, banks, and payment processors for suspicious activity.
Tech Support Analyst
Cardtronics
Frisco
2018.06 - 2022.10
- Resolved customer inquiries and problems related to software, hardware, and network issues, enhancing user satisfaction.
- Troubleshot hardware and software issues for clients and internal teams.
- Delivered technical support for ATM and payment processing systems, ensuring operational reliability.
- Created and updated support documentation in knowledge management systems to streamline issue resolution.
Education
High School Diploma -
El Centro College
Dallas, TX2026-05
Skills
- Fraud prevention
- Fraud identification
- Transaction monitoring
- Anomaly analysis
- Fraud patterns
- Loss prevention
- Communication skills
- Conflict management
Timeline
Fraud Analyst
Goldman Sachs
2025.04 - Current
Fraud and Risk Analyst
JPMorgan Chase
2022.10 - 2025.04
Tech Support Analyst
Cardtronics
2018.06 - 2022.10
High School Diploma -
El Centro College