Kyle Scalzo

Fraud Analyst

Role: Fraud Analyst at 高盛
Location: Dallas-Fort Worth, TX, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Kyle Scalzo

Resourceful and diligent Fraud Analyst with experience identifying, preventing, and…

Experience

Fraud Analyst
高盛
Oct 2023 — Present · Richardson, TX, US
Review of Onboarding for fraudulent accounts, by identifying possible identity theft and accounttakeover.Review of money movement to identify possible fraud including first party fraud, account takeover, fraudrings, and vulnerable adult abuse.SME facilitating trainings cross department, new hire, and refresh, trainings.

Skills

Loss Prevention
Visual Merchandising
Personal Coaching
Sales Management
Team Building
Management
Team Leadership
Store Management
Retail Sales
Retail
Leadership
Sales Operations
Customer Service
Marketing
Training
Customer Satisfaction
Merchandising
Interpersonal Skills
Microsoft Office
Sales
Inventory Management
Time Management
Interpersonal Communication
Customer Experience

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@goldmansachs.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Goldman Sachs

Financial Services · 10K employees · 200 West Street, New York, New York, 10282, US

We aspire to be the world’s most exceptional financial institution, united by our shared values of partnership, client service, integrity, and excellence. Operating at the center of capital markets, we act as one firm, mobilizing our people, capital, and ideas to deliver superior results across our clients’ most complex challenges. For 157 years, Goldman Sachs has delivered world-class execution on a global scale across our leading Global Banking & Markets and Asset & Wealth Management businesses. Apprenticeship is central to our culture, with hands-on coaching and access to leaders who bring decades of experience and expertise. With office locations around the world, we offer a broad range of career opportunities to those who insist on excellence and thrive on performance. Find our Social Media Disclosures here: gs.com/social-media-disclosures

goldmansachs.com

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