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Jp Morgan Chase - Fraud Analyst Resume Example

Ocrlas Iaanlz
  • XXXXX XXXXXXXXX XXXX, San Antonio, TX 78232
  • XXXXX XXXXXXXXX XXXX, 78232, San Antonio TX
To obtain a position that will enable me to use my strong organizational and customer service skills.

Accomplished and energetic innovator with a solid history of achievement in banking. Motivated leader with strong organizational and prioritization abilities. Areas of expertise include fraud analysis, banking compliance and customer service.

  • Critical Thinking
  • Complex Problem Solving
  • Judgment and Decision Making
  • Computers and Electronics
  • Foreign Language (Spanish and Portuguese)
  • Quality Control Analysis
Fraud Analyst, 03/2014 to Current
JP Morgan Chase San Antonio, Tx
  • Create and maintain logs, records, or databases of information about fraudulent activity.
  • Analyze financial data to detect irregularities in areas such as account transactions, financial relationships, and regulatory compliance procedures.
  • Lead, or participate in, fraud investigation teams.
  • Review reports of suspected fraud to determine need for further investigation.
  • Maintain knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
Teller I, ValueBank Texas Corpus Christi, TX
  • Customer service: Filing, data entry, answering telephone inquiries.
  • Sales and customer retention.
  • Teller Transactions: Withdrawals, Deposits, Cash advances.
Personal Banker II, First Convenience Bank Corpus Christi, TX
  • Customer service: Data entry, answering telephone inquiries.
  • Sales and customer retention.
  • Banking: Opening new accounts, processing consumer loans.
  • Teller transactions: Withdrawals, deposits, cash advances, sending and receiving Western Union transfers.
In Progress: Art History & Criticism, University of Texas San Antonio - San Antonio, Tx
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Resume Details

This is a real resume for a Fraud Analyst in San Antonio, Texas with experience working for such companies as Jp Morgan Chase, Valuebank Texas, First Convenience Bank. This is one of the hundreds of Fraud Analyst resumes available on our site for free. Use these resumes as templates to get help creating the best Fraud Analyst resume.

Previous Companies:

  • JP Morgan Chase
  • ValueBank Texas
  • First Convenience Bank

Previous Job Positions:

  • Fraud Analyst
  • Teller I
  • Personal Banker Ii


  • University of Texas San Antonio

Level of Education:

  • In Progress

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