Nallely Garcia
About Nallely Garcia
Nallely Garcia is a Fraud Specialist at Chase, where she has worked since 2016, accumulating eight years of experience in the field.
Work at Chase
Nallely Garcia has been employed at Chase since 2016. In her role as a Fraud Specialist, she focuses on identifying and mitigating fraudulent activities within the financial services sector. Her responsibilities include analyzing transactions, investigating suspicious activities, and implementing strategies to prevent fraud. Over her eight years at Chase, she has contributed to enhancing the security measures and protocols in place to protect customers and the organization.
Professional Role and Responsibilities
As a Fraud Specialist, Nallely Garcia is tasked with monitoring account activities for signs of fraud. She utilizes various tools and techniques to detect anomalies and assess risks. Her role involves collaborating with other departments to ensure a comprehensive approach to fraud prevention. Additionally, she provides insights and recommendations based on her findings to improve the overall fraud detection process.
Experience in Fraud Prevention
Nallely Garcia has accumulated significant experience in fraud prevention during her tenure at Chase. Her expertise includes understanding the latest fraud trends and employing analytical skills to address potential threats. She plays a key role in educating colleagues about fraud risks and best practices, contributing to a culture of vigilance within the organization.