Jeff Gelin
N Babylon
Summary
Fraud prevention specialist with strong analytical mindset, adept at identifying and mitigating risks. Proven track record in leveraging data analysis, investigative techniques, and industry best practices to safeguard assets and ensure compliance. Strong team collaborator who adapts to changing needs, consistently delivering reliable and impactful results. Skilled in communication, problem-solving, and maintaining high ethical standards.
Overview
14
14
years of professional experience
Work History
Fraud Prevention Analyst
Cintas Corp.
06.2023 - Current
- Evaluated the effectiveness of current anti-fraud controls and recommended improvements, resulting in a strengthened overall defense against fraudsters.
- Identified trends in fraudulent activity by analyzing large sets of financial data, enabling proactive measures to mitigate risks.
- Enhanced customer confidence after successfully resolving high-profile fraud cases, leading to increased customer retention and loyalty.
- Streamlined internal communication channels to ensure timely escalation and resolution of potential fraud incidents.
Data Analyst
Island Transport Corp.
01.2015 - 06.2023
- Produced monthly reports using advanced Excel spreadsheet functions.
- Utilized data visualization tools to effectively communicate business insights.
- Created various Excel documents to assist with pulling metrics data and presenting information to stakeholders for concise explanations of best placement for needed resources.
- Improved decision-making processes with accurate data analysis and visualization techniques.
Security Specialist/Manager of Operations
Doyle Security Services
01.2011 - 01.2015
- Collaborated with local law enforcement agencies to establish strong relationships, increasing the effectiveness of joint responses to incidents.
- Detected potential threats proactively through regular monitoring of surveillance systems and analyzing incident reports.
- Performed regular audits of existing security measures, identifying areas for improvement and recommending changes accordingly.
Education
Bachelor of Science - Criminal Justice
University of Phoenix
Tempe, AZ05-2017
Associate of Science - Criminal Justice
Suffolk County Community College
Selden, NY05-2013
Skills
- Suspicious activity reporting
- AML compliance
- Transaction monitoring
- Customer due diligence
- SQL proficiency
- Fraud prevention
Accomplishments
Grit award winner 2024.
Grit award winner 2025.
Languages
creole
Native or Bilingual
Timeline
Fraud Prevention Analyst
Cintas Corp.
06.2023 - Current
Data Analyst
Island Transport Corp.
01.2015 - 06.2023
Security Specialist/Manager of Operations
Doyle Security Services
01.2011 - 01.2015
Bachelor of Science - Criminal Justice
University of Phoenix
Associate of Science - Criminal Justice
Suffolk County Community College
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