Ricky Rodriguez
Fraud Detection - Marcus @Goldman Sachs
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WORK HISTORY
Fraud Detection - Marcus @Goldman Sachs
TX, US
Responsible for taking ownership of emerging fraud risks by quickly identifying risky behavior, managing significant fraud events, and escalating when needed.Analyzing data and leveraging fraud tools to identify emerging risks, including but not limited to identity theft, credential stuffing attacks, fraud rings, and data compromise situationsDetermination of action required based on established procedures to protect the Bank’s assets; Place appropriate hold on accounts deemed to have fraudulent activityRun and reviewing pro-active risk reports, conduct research using third party data sources to validate monetary and non-monetary transactionsIdentifying risk to prevent loss from fraud reports, referrals from fraud email box, and return items (multiple sources/platforms)Thoroughly tracking and documenting investigations including actions taken during events, to ensure containmentAssessing patterns, transactions, and behaviors to detect suspicious activities that could indicate fraud, such as unauthorized access, credit card fraud, identity theft, or insider threats.
EDUCATION
University of Cincinnati
Logistics and Global Supply Chain Management
ABOUT RICKY RODRIGUEZ
I have over 8 years of experience working in Operational Management, Securities AML/KYC Financial forensics, and Criminal Justice/ Security. Currently, I work at Goldman Sachs as an Fraud Intelligence and Investigations - Asset & Wealth Management. Previously, I worked for Constellis as an Explosive Detection Canine Handler, CitiBank as an Anti-Money Laundering Analyst, Wells Fargo as a Securities Operational Representative, Lincoln County Justice Center as a Private Court Security Officer, Thousand Trails as Onsite Operations Management, and Brivity as a Software Solutions Account Manager. I am continuously growing both professionally and personally to be an additional benefit to current and future opportunities.
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