Use This Template 
Build your resume in 15 minutes
Give yourself the best chance of standing out from the competition!
Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.
Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.
fraud specialist: Resume Samples & Writing Guide
Professional Summary
A highly motivated and detail-oriented Fraud Specialist with extensive experience in administrative and clerical work. Possesses strong problem solving and communication skills, enabling successful fraud prevention and detection.
Employment history
Lead Fraud Specialist, Google Mountain View, California
April 2012 – Present
- Monitor and analyze fraud trends and patterns
- Monitor suspicious activity and investigate potential fraud cases
- Analyze financial documents and records for irregularities
Fraud Specialist, CVS Health Woonsocket, Rhode Island
September 2011 – March 2012
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
- Maintain accurate records of investigations and findings
- Analyze financial documents and records for irregularities
Jr. Fraud Specialist, JPMorgan Chase New York, New York
April 2010 – August 2011
- Develop and implement strategies to prevent and detect fraud
- Monitor and analyze fraud trends and patterns
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
Education
University of Wisconsin, Madison, Wisconsin
Doctor of Business Administration, February, 2010
University of Wisconsin, Madison, Wisconsin
Bachelor of Arts in Medical Office Administration, February, 2006
Skills
Process Improvement
Training
Mentoring
Collaboration
Cyber Security.
Networking
Scripting
Data Security
Do you already have a resume? Use our PDF converter and edit your resume.
Professional Summary
Highly experienced Fraud Specialist with a proven ability to identify and mitigate risks of fraud in the administrative and clerical field. Proven track record of implementing effective strategies and procedures to ensure the safety and security of confidential data.
Employment history
Lead Fraud Specialist, CVS Health Woonsocket, Rhode Island
December 2012 – Present
- Monitor suspicious activity and investigate potential fraud cases
- Monitor and analyze fraud trends and patterns
- Develop and implement strategies to prevent and detect fraud
Associate Fraud Specialist, UnitedHealth Group Minnetonka, Minnesota
June 2011 – November 2012
- Analyze financial documents and records for irregularities
- Develop and implement strategies to prevent and detect fraud
- Monitor and analyze fraud trends and patterns
Jr. Fraud Specialist, Apple Cupertino, California
June 2010 – May 2011
- Coordinate with other departments to ensure compliance with anti-fraud policies
- Maintain accurate records of investigations and findings
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
Education
Stanford University, Stanford, California
Master of Arts in Human Resources Management, May, 2010
Stanford University, Stanford, California
Bachelor of Science in Office Administration, May, 2006
Skills
Teamwork
Database Management
Technical
Collaboration
SQL
Scripting
Data Mining
System Administration
Employment history
Chief Fraud Specialist, CVS Health Woonsocket, Rhode Island
January 2023 – Present
- Prepare and review legal documents related to fraud cases
- Maintain accurate records of investigations and findings
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
Fraud Specialist, Apple Cupertino, California
January 2022 – January 2023
- Monitor and analyze fraud trends and patterns
- Analyze financial documents and records for irregularities
- Evaluate internal controls and recommend changes to reduce risk of fraud
Junior Fraud Specialist, UnitedHealth Group Minnetonka, Minnesota
February 2021 – January 2022
- Respond to customer inquiries regarding fraud and related issues
- Maintain accurate records of investigations and findings
- Analyze financial documents and records for irregularities
Education
University of Illinois, Urbana, Illinois
Bachelor of Science in Medical Office Administration, December, 2020
Skills
Social Media
Negotiation
Training
Negotiation
Database Management
Auditing
SQL
Data Mining
Professional Summary
Highly experienced Fraud Specialist with expertise in identifying and preventing fraudulent behavior in the administrative and clerical field. Proven track record of successful investigations and implementation of fraud prevention strategies.
Employment history
Senior Fraud Specialist, JPMorgan Chase New York, New York
July 2011 – Present
- Respond to customer inquiries regarding fraud and related issues
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
- Develop and implement strategies to prevent and detect fraud
Associate Fraud Specialist, JPMorgan Chase New York, New York
December 2010 – June 2011
- Respond to customer inquiries regarding fraud and related issues
- Develop and maintain relationships with external stakeholders, such as banks and law enforcement agencies
- Monitor suspicious activity and investigate potential fraud cases
Jr. Fraud Specialist, General Electric Boston, Massachusetts
December 2009 – November 2010
- Identify and recommend process improvements to reduce risk of fraud
- Analyze financial documents and records for irregularities
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
Education
Harvard University, Cambridge, Massachusetts
Bachelor of Arts in Human Resources Management, November, 2009
Skills
Adaptability
Collaboration
Social Media
Training
SQL
Quality Assurance
Problem Solving
Auditing
Employment history
Lead Fraud Specialist, Bank of America Charlotte, North Carolina
September 2023 – Present
- Prepare and review legal documents related to fraud cases
- Maintain accurate records of investigations and findings
- Develop and implement strategies to prevent and detect fraud
Fraud Specialist, CVS Health Woonsocket, Rhode Island
April 2022 – August 2023
- Coordinate with other departments to ensure compliance with anti-fraud policies
- Evaluate internal controls and recommend changes to reduce risk of fraud
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
Jr. Fraud Specialist, General Electric Boston, Massachusetts
October 2020 – March 2022
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
- Maintain accurate records of investigations and findings
- Develop and maintain relationships with external stakeholders, such as banks and law enforcement agencies
Education
University of Michigan, Ann Arbor, Michigan
Bachelor of Science in Human Resources Management, August, 2020
Skills
Project Management
Troubleshooting
Strategic Thinking
Emotional Intelligence
Computer Forensics
Cyber Security.
Cryptography
Programming
Not in love with this template? Browse our full library of resume templates
fraud specialist Job Descriptions; Explained
If you're applying for an fraud specialist position, it's important to tailor your resume to the specific job requirements in order to differentiate yourself from other candidates. Including accurate and relevant information that directly aligns with the job description can greatly increase your chances of securing an interview with potential employers.
When crafting your resume, be sure to use action verbs and a clear, concise format to highlight your relevant skills and experience. Remember, the job description is your first opportunity to make an impression on recruiters, so pay close attention to the details and make sure you're presenting yourself in the best possible light.
1
senior fraud specialist
- An investigative nature
- Effective communication
- Integrity
- Computer proficiency (MS Office)
- Basic SQL (Oracle)
2
fraud specialist
- Review and monitors daily transactions of Cardholders to avoid fraud activities
- Assists Cardholders with problems with their credit cards
- Verifies credit card activities with Card Users to assure safety use of their credit cards
- Verifies every calling making sure that only the real card holder is using their credit card
3
fraud specialist
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Gathered evidence, which included recorded and written statements, and financial documentation for examination.
- Send out replacement cards for customers with compromised accounts
- Ensure customers accounts are kept safe
4
fraud specialist
- Answered constant flow of customer calls with up to [Number] calls in queue per minute
- Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns
senior fraud specialist Job Skills
For an senior fraud specialist position, your job skills are a key factor in demonstrating your value to the company and showing recruiters that you're the ight fit for the role. It's important to be specific when highlighting your skills and ensure that they are directly aligned with the job requirements, as this can greatly improve your chances of being hired. By showcasing your relevant skills and experience, you can make a compelling case for why you're the best candidate for the job.
How to include technical skills in your resume:
Technical skills are a set of specialized abilities and knowledge required to perform a particular job effectively. Some examples of technical skills are data analysis, project management, software proficiency, and programming languages, to name a few.
Add the technical skills that will get hired in your career field with our simple-to-use resume builder. Select your desired resume template, once you reach the skills section of the builder, manually write in the skill or simply click on "Add more skills". This will automatically generate the best skills for your career field, choose your skill level, and hit "Save & Next."
- Data Analysis
- Programming
- Fraud Detection
- Security Protocols
- Database Management
- Computer Forensics
- Risk Assessment
- Regulatory Compliance
- SQL
- Data Mining
- Investigation Techniques
- Data Security
- Auditing
- Quality Assurance
- Networking
- Scripting
- Cryptography
- Problem Solving
- System Administration
- Cyber Security.
How to include soft skills in your resume:
Soft skills are non-technical skills that relate to how you work and that can be used in any job. Including soft skills such as time management, creative thinking, teamwork, and conflict resolution demonstrate your problem-solving abilities and show that you navigate challenges and changes in the workplace efficiently.
Add competitive soft skills to make your resume stand-out to recruiters! Simply select your preferred resume template in the skills section, enter the skills manually or use the "Add more skills" option. Our resume builder will generate the most relevant soft skills for your career path. Choose your proficiency level for each skill, and then click "Save & Next" to proceed to the next section.
- Communication
- Interpersonal
- Leadership
- Time Management
- Problem Solving
- Decision Making
- Critical Thinking
- Creativity
- Adaptability
- Teamwork
- Organization
- Planning
- Public Speaking
- Negotiation
- Conflict Resolution
- Research
- Analytical
- Attention to Detail
- Self-Motivation
- Stress Management
- Collaboration
- Coaching
- Mentoring
- Listening
- Networking
- Strategic Thinking
- Negotiation
- Emotional Intelligence
- Adaptability
- Flexibility
- Reliability
- Professionalism
- Computer Literacy
- Technical
- Data Analysis
- Project Management
- Customer Service
- Presentation
- Written Communication
- Social Media
- Troubleshooting
- Quality Assurance
- Collaboration
- Supervisory
- Risk Management
- Database Management
- Training
- Innovation
- Documentation
- Accounting
- Financial Management
- Visualization
- Reporting
- Business Acumen
- Process Improvement
- Documentation
- Relationship Management.
How to Improve Your senior fraud specialist Resume
Navigating resume pitfalls can mean the difference between landing an interview or not. Missing job descriptions or unexplained work history gaps can cause recruiters to hesitate. Let's not even talk about the impact of bad grammar, and forgetting your contact info could leave your potential employer hanging. Aim to be comprehensive, concise, and accurate.
Xaviera Evans
767 Cedarwood Avenue, Memphis, TX 79245Employment history
Senior Fraud Specialist, UnitedHealth Group Minnetonka, Minnesota
December 2020 – May 2022
- Identify and recommend process improvements to reduce risk of fraud
- Respond to customer inquiries regarding fraud and related issues
- Coordinate with other departments to ensure compliance with anti-fraud policies
Associate Fraud Specialist, General Electric Boston, Massachusetts
June 2019 – November 2020
- Prepare reports and present findings to management
- Evaluate internal controls and recommend changes to reduce risk of fraud
- Develop and implement strategies to prevent and detect fraud
Entry Level Fraud Specialist, Walmart Bentonville, Arkansas
June 2018 – May 2019
- Stay up-to-date on changes in fraud prevention regulations and industry best practices
- Evaluate internal controls and recommend changes to reduce risk of fraud
- Respond to customer inquiries regarding fraud and related issues
Education
University of Florida, Gainesville, Florida
Doctor of Accounting, April, 2018
University of Florida, Gainesville, Florida
Bachelor of Arts in Medical Office Administration, May, 2014
Skills
Written Communication
Communication
Training
Documentation
Programming
Fraud Detection
System Administration
Investigation Techniques
Provide your Contact Information and Address Year Gaps
Always explain any gaps in your work history to your advantage.
Key Insights- Employers want to know what you've accomplished, so make sure to explain any gaps using a professional summary.
- Adding extra details and context to explain why you have a gap in your work history shows employers you are a good fit for the position.
How to Optimize Your senior fraud specialist Resume
Keep an eye out for these resume traps. Neglecting to detail your job roles or explain gaps in your career can lead to unnecessary doubts. Grammar blunders can reflect negatively on you, and without contact information, how can employers reach you? Be meticulous and complete.
Employment history
Chief Fraud Specialist, JPMorgan Chase New York, New York
February 2021 – Present
- Co-ordinate with other departments to enure compliance with anti-fraud policys
- Respond to customer inquirys regarding fraud and related issues
- Monitor suspicous activity and investigate potential fraud cases.
Associate Fraud Specialist, Google Mountain View, California
September 2019 – January 2021
- Identifyd and recomend process improvent to reduce risk of fraud
- Collaberate with law enforcment and other agencys to investigate fraud cases
- Maintaine accurate records of invistigations and findinds
Jr. Fraud Specialist, Google Mountain View, California
September 2018 – August 2019
- ""I have been to the store many times
- I have been to the store many times's
Education
University of Maryland, College Park, Maryland
Doctor of Office Administration, July, 2018
University of Maryland, College Park, Maryland
Bachelor of Science in Human Resources Management, July, 2014
Skills
Emotional Intelligence
Documentation
Critical Thinking
Collaboration
Auditing
Problem Solving
Fraud Detection
Investigation Techniques
Include Job Descriptions and Avoid Bad Grammar
Avoid sending a wrong first impression by proofreading your resume.
Key Insights- Spelling and typos are the most common mistakes recruiters see in resumes and by simply avoiding them you can move ahead on the hiring process.
- Before submitting your resume, double check to avoid typos.
senior fraud specialist Cover Letter Example
A cover letter can be a valuable addition to your job application when applying for an senior fraud specialist position. Cover letters provide a concise summary of your qualifications, skills, and experience, also it also gives you an opportunity to explain why you're the best fit for the job. Crafting a cover letter that showcases your relevant experience and enthusiasm for the Accounts Payable role can significantly improve your chances of securing an interview.
Lead Fraud Specialist
Amazon
Seattle, Washington
Amazon
Seattle, Washington
To the respected Amazon Recruitment Team
I am excited to apply for the Lead Fraud Specialist role at Amazon. As a highly skilled Fraud Specialist, I am confident that I have the necessary experience and abilities to make a valuable contribution to your organization.
Throughout my life, I have been passionate about Records Management and have pursued opportunities to make a difference in this field. My experience in various areas, not just in Administrative & Clerical, has given me the opportunity to develop my skills in Process Improvement and Training, which I am excited to apply to the role at Amazon. I am eager to work with a team that shares my values and to help your organization achieve its well determined goals.
Thank you for considering my application for the Lead Fraud Specialist position. I hope you will allow me to show you what I am capable of bringing to your organization and how we can work together to make an impact on the industry.
Kind regards,
Kenny Austin
780-796-9645
[email protected]
Kenny Austin
Showcase your most significant accomplishments and qualifications with this cover letter.
Personalize this cover letter in just few minutes with our user-friendly tool!
Related Resumes & Cover Letters
FIND EVERYTHING YOU NEED HERE.
IF YOU HAVE QUESTIONS, WE HAVE ANSWERS.
4 Ways a Career Test Can Jump-Start Your Future (and Help Your Resume)
If you’re looking for a fresh path or a new passion, a career test could help you find it. You can take these tests online, in the comfort of your...
Avoid These 3 Resume Mistakes at All Costs
Your resume is your first impression for a prospective employer. The way you present yourself in that little document can make or break you – it can clinch you an...
Resume Design Tips and Tricks
Creating a resume that stands out from the rest doesn’t have to be rocket science. With just a few tips and tricks, you can make your professional resume a shining...
Build your Resume in 15 minutes
Give yourself the best chance of standing out from the competition!
Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.
Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.