Holly Gilbertson

Fraud Prevention Specialist @Moneygram

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