Jose Fonseca III
Converse
Summary
Fraud Prevention Representative with skills in identity verification and fraud detection at Conduent. Proven ability to analyze complex data for patterns and anomalies, enhancing security measures. Excellent communication and problem-solving skills foster effective collaboration and dispute resolution, ensuring client satisfaction and trust. Committed to maintaining high standards in fast-paced environments.
Overview
1
1
year of professional experience
Work History
Fraud Prevention Representative
Conduent
04.2025 - Current
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Reviewed transactions and receipts to identify any suspicious activity.
- Worked effectively in fast-paced environments.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
Food Service Worker
Crave-It-Nutrition
08.2024 - 02.2025
- Strictly followed sanitation and food safety guidelines as required by regulatory agencies and company.
- Utilized POS system to receive and process food and beverage orders.
- Followed safety and sanitation policies while handling food and beverages to uphold proper health standards.
- Monitored food quality and freshness throughout day.
- Adjusted food preparation methods in accordance with customer requests.
Education
High School Diploma -
Judson
Converse, TX05-2023
Skills
- Identity verification
- Investigation techniques
- Multitasking Abilities
- Information gathering
- Fraud detection
- Fraud prevention
- Excellent communication
- Attention to detail
- Dispute resolution
- Problem-solving abilities
- Fraud patterns
- Communication skills
Timeline
Fraud Prevention Representative
Conduent
04.2025 - Current
Food Service Worker
Crave-It-Nutrition
08.2024 - 02.2025
High School Diploma -
Judson
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