Trish GalloTG
Open to opportunities

Trish Gallo

@trishgallo

Detail-oriented Fraud Analyst with expertise in financial fraud prevention.

United States

What I'm looking for

I am looking for a role that allows me to leverage my fraud prevention expertise in a collaborative environment focused on enhancing security measures.

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

KT
Current

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.

CF

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.

CF

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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Tech stack

Software and tools used professionally

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Trish Gallo - Owner - KH Transportation | Himalayas