Patrick Willock
Cybersecurity Analyst | Creative Problem Solver | Customer-Centric Expert
- Role
- Credit Card Fraud Operations at Wells Fargo
- Location
- Gastonia, NC, US
- LinkedIn followers
- 500 followers
About Patrick Willock
I\'m passionate about IT support, cybersecurity, and fraud prevention, I bring over a…
Experience
Credit Card Fraud Operations
Jun 2023 — Present · Charlotte, NC, US
Analyze financial statements, bank records and government databases to identify fraud and other instances of financial crimes. • Conduct preliminary investigations to confirm violations that occurred and obtain relevant documents and testimony from involved parties. • Recognize control failures in bank processes, procedures and customer decisions and categorize losses. • Conduct interviews with suspects and filed reports of findings. • Interview witnesses thoroughly, asking appropriate questions to ascertain critical details about each case. • Analyze substantial amounts of suspicious activity to find patterns of fraud and anomalies.
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