Kevin Jimenez
Ceres,CA
Summary
Committed job seeker with a history of meeting company needs with consistent and organized practices. Skilled in working under pressure and adapting to new situations and challenges to best enhance the organizational brand.
Overview
3
3
years of professional experience
Work History
Fraud Analyst
Bank of Stockton
Stockton, CA
04.2022 - Current
- Performed detailed analysis of financial transactions to identify suspicious activity.
- Assessed customer and client data to detect potential fraud risks.
- Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.
- Reviewed customer profiles for any changes that may indicate fraudulent activities.
- Collaborated with other departments on investigations as needed to review evidence, analyze data, and prepare reports for management.
- Provided training and guidance on best practices in fraud detection and prevention.
- Utilized specialized software tools designed for detecting patterns associated with fraudulent activity.
Retail Sales Associate
Target
Modesto, CA
08.2021 - 07.2024
- Assisted customers with finding the right product for their needs.
- Provided product information and answered customer questions.
- Demonstrated knowledge of store products and services.
- Performed cashier duties, such as ringing up sales, processing payments and issuing receipts.
- Greeted customers upon entering the store and provided assistance.
- Stocked shelves with merchandise according to company standards.
- Organized displays to attract customers and promote sales.
- Tracked inventory levels throughout the day and restocked items as needed.
- Maintained a clean work environment by sweeping, dusting, vacuuming and mopping floors.
Education
High School Diploma -
Beaumont Senior High School
Beaumont, CA06-2018
Some College (No Degree) - Computer Science
Clovis Community College
Clovis, CASkills
- Operations Management
- Performance Management
- Staff Management
- Schedule Preparation
- Staff Training and Development
- Sales management
- Team Leadership
- Money Handling
- Customer Service
- Order Processing
- Display Setup
- Retail Sales
- Returns and exchanges
- Problem-Solving
- POS system operations
- Time Management
Languages
Spanish
Professional
Timeline
Fraud Analyst
Bank of Stockton
04.2022 - Current
Retail Sales Associate
Target
08.2021 - 07.2024
High School Diploma -
Beaumont Senior High School
Some College (No Degree) - Computer Science
Clovis Community College
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