Justin Fitzgibbons
San Antonio
Summary
Dynamic professional with extensive experience at Wells Fargo as a Lead Fraud Representative, excelling in fraud prevention and investigation techniques. Proven ability to utilize advanced fraud detection software and collaborate effectively with teams to resolve complex issues. Skilled in anti-money laundering practices, ensuring compliance and ethical standards in all operations.
Overview
9
9
years of professional experience
Work History
Lead Fraud Representative
Wells Fargo
08.2023 - Current
- Assisted in identifying and reporting fraudulent activities through detailed analysis of transaction data.
- Utilized fraud detection software to monitor and flag suspicious account behavior promptly.
- Collaborated with team members to resolve customer inquiries regarding potential fraud incidents effectively.
- Supported investigations by gathering evidence and documenting findings for further review.
Mortgage Loan Processor
Velocio Mortgage
01.2017 - 04.2023
- Processed mortgage applications, ensuring accuracy and compliance with regulatory requirements.
- Reviewed financial documents to evaluate borrower eligibility and mitigate risk factors.
- Collaborated with underwriters to resolve discrepancies and expedite loan approvals.
- Maintained detailed records of loan files, facilitating smooth audits and inspections.
Education
High School Diploma -
John Jay High School
San Antonio01-2014
Skills
- Effective investigative methods
- Fraud mitigation techniques
- Anti-money laundering compliance
- Adherence to ethical standards
- Experienced in VISA CIV, HOGAN, DAT, CLAIMS, PREVENT, TRANSVIEW, CEDARS
Languages
English
Timeline
Lead Fraud Representative
Wells Fargo
08.2023 - Current
Mortgage Loan Processor
Velocio Mortgage
01.2017 - 04.2023
High School Diploma -
John Jay High School