Cesar Gonzalez
San Antonio,TX
Summary
Skilled in identifying and mitigating fraudulent activities. Leveraged knowledge of financial systems, cyber threats, and latest fraud detection tools to safeguard company assets in previous roles. Strong analytical skills with the ability to interpret complex data patterns for risk assessment. Implemented strategic prevention measures that enhanced overall security framework and reduced instances of fraud significantly.
Overview
8
8
years of professional experience
Work History
Electoronic Money Movement & Wire Fraud Analyst IV
JP Morgan Chase & Company
San Antonio, TX
08.2022 - Current
- Performed detailed analysis of financial transactions to identify suspicious activity.
- Assessed customer and client data to detect potential fraud risks.
- Monitored customer accounts and identified any discrepancies or irregularities in account activity.
- Investigated cases of suspected fraudulent activities, including tracing money trails and analyzing documents.
- 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.
- Participated in group discussions with team members to develop new ways to combat fraud.
- Analyzed and reviewed confidential and highly sensitive investigative material concerning various parties.
- Made recommendations for closing accounts and performed associated follow-up.
Fraud Hotline
JP Morgan Chase & Company
San Antonio, TX
08.2022 - 07.2024
- Answered incoming calls and emails from individuals in need of assistance.
- Adhered to strict confidentiality guidelines while handling sensitive client information.
- Participated in regular training sessions related to hotline operations and best practices.
- Assisted with developing new protocols for responding effectively to different types of crises.
- Worked collaboratively with staff members from other departments within the agency.
- Attended weekly team meetings to discuss progress on current cases.
- Consistently updated online database system with accurate client data.
- Provided suggestions for improving existing policies and procedures within the organization.
- Collaborated with cross-functional teams on projects related to analytics initiatives.
OTR driver - Class A license
Schneider national jet set program
01.2021 - 11.2021
- Driving all over Chicago, New York, South Carolina, North Carolina, Louisiana, Texas, Arizona & delivery of high value items
- Managed 15 representatives under my supervision
- Never involved in any accidents always very punctual and willing to stay on call until needed.
Real Estate
The Cash Offer Company LLC
01.2018 - 12.2020
- Finding and researching prospective purchase deals, negotiating the purchase terms and contract, implementing, and finalizing the purchase
- Requesting data lists from the local and county governments
- Marketing to find and fund off market properties with potential to add value or maximize use of equity
- Evaluating different exit strategies to increase return on investment and maximize investors capital
- Source Leads, run numbers, speak directly with homeowners, find common ground; build rapport
- Managed the acquisitions and exit of two large apartment complexes in San Antonio Texas.
Floral Lab Technician & Floral Designer
Texas State University
San Marcos, TX
08.2016 - 12.2018
- Students grow plants in the horticulture department and are then involved in learning to market and sell the products to actual on-campus clients
- Horticultural technicians are responsible for almost all aspects of designing and maintaining the use of plants in design and landscaping, as well as caring for the plants through planting, trimming and fertilizing them for proper maintenance.
Social Media Evaluator
Appen INC FACEBOOK - Meta
San Marcos, TX
05.2016 - 04.2018
- Given specific assignments to ensure that a social network's (Facebook) newsfeed is relevant and accurate based on the criteria given
- In this position you'll evaluate photos, search queries, advertisements and more
- Produced relevant content to maintain Facebook relevant with various audiences and different demographics - detail oriented tasks and procedures.
Education
High School Diploma -
Burnet High School
Burnet, TX08-2016
Political Science bachelor's degree with a minor in psychology -
Texas State University
San Marcos, TXSkills
- Native speaker
- Writer
- Reader
- English
- Spanish
- Microsoft Word
- Powerpoint
- Printing
- Copying
- Internet troubleshooting
- Attention to detail
- Team player
- Resilient
- Optimistic
- Resourceful
- Assertive
- Robotics
Timeline
Fraud Hotline
JP Morgan Chase & Company
08.2022 - 07.2024
Electoronic Money Movement & Wire Fraud Analyst IV
JP Morgan Chase & Company
08.2022 - Current
OTR driver - Class A license
Schneider national jet set program
01.2021 - 11.2021
Real Estate
The Cash Offer Company LLC
01.2018 - 12.2020
Floral Lab Technician & Floral Designer
Texas State University
08.2016 - 12.2018
Social Media Evaluator
Appen INC FACEBOOK - Meta
05.2016 - 04.2018
High School Diploma -
Burnet High School
Political Science bachelor's degree with a minor in psychology -
Texas State University
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