Holly Gilbertson

Fraud Prevention Specialist at MoneyGram International

Role: Fraud Prevention Specialist at Moneygram
Location: Minneapolis, MN, US
LinkedIn followers: 500 followers

OperationsView LinkedIn profile

Experience

Fraud Prevention Specialist
Moneygram
Dec 2021 — Present · Minneapolis, MN, US
Analyze large amounts of data to find patterns of fraud and anomalies- Multi-tasking, often working several inboxes, query databases, and SQL scripts at once - Review reports and individual transactions which appear suspicious to uncover possible fraud ring activity- Produce detailed reports of fraud investigations and present findings to senior management- Handle sensitive customer information with privacy and security by adhering to company standards and industry-specific protocols- Use of software programs including Microsoft Office, SQL, and Python

Contact information

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•••••@moneygram.com
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Current company

Moneygram

Financial Services · 3.3K employees · Dallas, Texas, United States

MoneyGram is a global payments network that enables seamless money transfers through a digitally powered, omni-channel platform supporting both fiat and stablecoin transactions. Backed by over 80 years of trust, the company delivers fast, reliable cross-border financial solutions for consumers, developers and agents worldwide. We serve over 50 million customers a year across 200+ countries and territories, nearly half a million retail locations and a rapidly expanding digital ecosystem reaching billions of devices. As one of the most recognized and trusted names in global payments, MoneyGram continues to reinvent how money moves — helping people around the world support their loved ones and build better futures. For more information, visit corporate.moneygram.com and follow @MoneyGram. ©2026 MoneyGram. MoneyGram and the Arrow are marks of MoneyGram. All other marks are the property of their respective owners. State Licensing: Licensed in all 50 states. Licensed as a Money Transmitter by the Banking Department of the State of New York Licensed by the Georgia Department of Banking and Finance; NMLS #898432 Massachusetts Check Seller License # CS0025, Foreign Transmittal License # FT89432, NMLS # 898432. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding MoneyGram Payment Systems, Inc.(NMLS #898432) at: 1100 North Eutaw Street, Suite 611, Baltimore, Maryland 21201. Phone number: MoneyGram’s license status information can be viewed on the NMLS Consumer Access website at https://nmlsconsumeraccess.org/

moneygram.com

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