Nicole Barraza
About Nicole Barraza
Nicole Barraza is a Fraud Analyst with over nine years of experience in fraud prevention. She has worked at Patelco Credit Union since 2014 and previously held positions at Citibank and JPMorgan Chase, specializing in investigating complex fraud schemes.
Work at Patelco Credit Union
Nicole Barraza has been employed at Patelco Credit Union as a Fraud Analyst since 2014. In this role, she focuses on fraud prevention and detection, utilizing her expertise to investigate complex fraud schemes. Her tenure at Patelco has spanned over 10 years, during which she has contributed to enhancing the organization's fraud prevention strategies and ensuring customer security.
Previous Experience in Fraud Analysis
Prior to her current position, Nicole Barraza worked at Citibank as a Risk Operations Analyst III from 2011 to 2013. She also served as a Fraud Analyst III at JPMorgan Chase/Washington Mutual from 2004 to 2010. These roles provided her with extensive experience in risk management and fraud analysis, further developing her skills in identifying and mitigating fraudulent activities.
Education and Expertise
Nicole studied Medical Office Administration at Andon College from 1995 to 1996. Although her formal education is in medical administration, her professional career has focused on fraud prevention. With over 9 years of experience specifically in fraud prevention, she specializes in investigating complex fraud schemes, including kiting and fraud rings.
Commitment to Customer Satisfaction
In her role as a Fraud Analyst, Nicole Barraza demonstrates a strong commitment to customer satisfaction and well-being. She prioritizes the security of customers and works diligently to address and resolve fraud-related issues, ensuring that clients feel safe and supported in their financial transactions.