Carlos G.
Fraud Prevention Specialist @JPMorganChase
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WORK HISTORY
Fraud Prevention Specialist @JPMorganChase
San Antonio, TX, US
Analyzed bank accounts for possible fraud, flag suspicious transactions, report possible fraud trends to Anti Money Laundering, Electronic Money Movement & other departments within the bank.
EDUCATION
Northwest Vista College
Associate’s Degree
ABOUT CARLOS G.
Experienced professional with 9+ years of proven experience in insurance, claims, banking and fraud prevention. Critical thinker with excellent active listening, communication, problem solving and teamwork skills. Extensive technical knowledge, easily adaptive to an ever changing world. Seeking a fulfilling life long career.
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