Trish Gallo
@trishgallo
Detail-oriented Fraud Analyst with expertise in financial fraud prevention.
What I'm looking for
As a dedicated Fraud Analyst with over six years of experience, I have honed my skills in identifying, investigating, and mitigating financial fraud. My analytical mindset allows me to effectively analyze transaction patterns and monitor high-risk accounts, ensuring the integrity of organizational assets. I am proficient in utilizing advanced detection tools and data analysis techniques to prevent fraudulent activities, making me a valuable asset to any team.
In my most recent role as a Senior Fraud Data Analyst, I managed and analyzed large datasets using Fetch, Snowflake, and SQL. My contributions were pivotal in detecting anomalies and outlier patterns indicative of fraud. I collaborated with cross-functional teams to enhance fraud detection measures and provided management with regular reports on fraud trends and strategy effectiveness. My commitment to training new analysts in a fast-paced fraud department further underscores my dedication to fostering a culture of excellence and continuous improvement.
Experience
Work history, roles, and key accomplishments
Owner
KH Transportation
Jan 2023 - Present (2 years 4 months)
Manage all business operations including financial aspects, compliance, and customer service. Identify marketing opportunities to expand client base and ensure compliance with transportation regulations.
Sr. Fraud Data Analyst
Co-Op Financial
Feb 2021 - Jan 2023 (1 year 11 months)
Managed and analyzed large datasets using Fetch, Snowflake, and SQL to detect anomalies indicative of fraud. Collaborated with teams to enhance fraud detection measures and provided management with regular reports.
Fraud Analyst III
Co-Op Financial
Jan 2017 - Feb 2021 (4 years 1 month)
Investigated and evaluated fraud cases while maintaining high customer care standards. Managed case detail reports and efficiently resolved fraud alerts.
Education
Degrees, certifications, and relevant coursework
Trish hasn't added their education
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