5 Amazing fraud analyst Resume Examples (Updated 2023) + Skills & Job Descriptions

Being a fraud analyst is your passion, and you’re good at it. You may even have education beyond the required bachelor’s degree. However, now your job is phasing out, and you need to find a new one. The question is whether you can put together a fraud analyst resume that reflects what you truly have to offer. Your experience creating programs to spot fraudulent activity, your consistent communication with customers to help them with suspicious issues, and more need to stand out from the sea of resumes that hiring bosses must wade through. Your resume will rise to the top with our professionally designed resume sample templates and tips. How to construct an appealing profile of your accomplishments will suddenly be clear. Your confidence about your resume’s ability to pass initial computer scans and land in the hands of the right person will soar. Your experience catching fraudulent activity will be readily apparent to them. Check out our collection of expert-level resume examples and materials. The rest of your job-search will come together, and you will land the interviews and ultimately, the job you are seeking.

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fraud analyst: Resume Samples & Writing Guide

Professional Summary

Highly motivated and detail-oriented Fraud Analyst with extensive experience in Business Strategy & Analysis. Proven ability to identify, investigate and resolve fraud issues while maintaining a high level of accuracy and data integrity.

Employment history

Senior Fraud Analyst, Deloitte New York, New York

September 2010 – Present

Identify and recommend process improvements to reduce fraud risk
Conduct investigations into suspected fraudulent activities
Monitor and review customer accounts for suspicious activity

Associate Fraud Analyst, Capgemini San Jose, California

September 2009 – August 2010

Monitor and review customer accounts for suspicious activity
Monitor and analyze financial transactions for potential fraud
Identify and recommend process improvements to reduce fraud risk

Jr. Fraud Analyst, Capgemini San Jose, California

September 2008 – August 2009

Collaborate with other departments to address fraud issues
Analyze large datasets to detect patterns and anomalies
Perform data analysis to identify fraudulent transactions and patterns

Education

McCombs School of Business, Austin, Texas

Master of Science in Economics, July, 2008

McCombs School of Business, Austin, Texas

Bachelor of Science in Human Resources, July, 2004

Skills

Emotional Intelligence

Process Improvement

Creativity

Negotiation

Data Modeling

SAS Programming

Data Mining

Fraud Detection

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Employment history

Junior Fraud Analyst, Alvarez & Marsal Houston, Texas

May 2022 – February 2023

Develop and maintain relationships with external stakeholders
Develop and implement fraud prevention strategies
Monitor and analyze financial transactions for potential fraud

Education

Columbia Business School, New York City, New York

Master of Science in Marketing, March, 2022

Columbia Business School, New York City, New York

Bachelor of Business Administration, March, 2018

Skills

Troubleshooting

Adaptability

Emotional Intelligence

Innovation

Statistical Analysis

Data Modeling

SAS Programming

Python

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Employment history

Senior Fraud Analyst, PwC Dallas, Texas

September 2015 – Present

Analyze large datasets to detect patterns and anomalies
Develop and execute data-driven strategies to detect and prevent fraud
Perform data analysis to identify fraudulent transactions and patterns

Fraud Analyst, Alvarez & Marsal Houston, Texas

March 2015 – August 2015

Develop and implement fraud prevention strategies
Develop and execute data-driven strategies to detect and prevent fraud
Maintain and update fraud assessment models

Jr. Fraud Analyst, Bain & Company Boston, Massachusetts

March 2014 – February 2015

Perform data analysis to identify fraudulent transactions and patterns
Monitor and analyze financial transactions for potential fraud
Develop and execute data-driven strategies to detect and prevent fraud

Education

Wharton School of the University of Pennsylvania, Philadelphia, Pennsylvania

Bachelor of Science in Finance, January, 2014

Skills

Relationship Management.

Research

Reliability

Customer Service

Business Intelligence

Python

Regulatory Compliance

Data Modeling

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Professional Summary

Highly analytical and detail-oriented Fraud Analyst with extensive experience in business strategy and analysis. Proven ability to identify, investigate and resolve fraudulent activity to reduce financial losses.

Employment history

Lead Fraud Analyst, Accenture San Francisco, California

November 2013 – Present

Prepare and present fraud-related training materials
Develop and implement fraud prevention strategies
Monitor and analyze financial transactions for potential fraud

Associate Fraud Analyst, McKinsey & Company Chicago, Illinois

November 2012 – October 2013

Stay up-to-date on industry trends and best practices
Develop and execute data-driven strategies to detect and prevent fraud
Analyze large datasets to detect patterns and anomalies

Entry Level Fraud Analyst, Alvarez & Marsal Houston, Texas

May 2012 – October 2012

Perform data analysis to identify fraudulent transactions and patterns
Stay up-to-date on industry trends and best practices
Monitor and analyze financial transactions for potential fraud

Education

McCombs School of Business, Austin, Texas

Master of Science in Business Process Management, March, 2012

McCombs School of Business, Austin, Texas

Bachelor of Science in Business, March, 2008

Skills

Negotiation

Leadership

Stress Management

Accounting

SQL

Financial Analysis

Programming

Auditing

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Employment history

Senior Fraud Analyst, PwC Dallas, Texas

September 2018 – Present

Develop and implement fraud prevention strategies
Collaborate with other departments to address fraud issues
Conduct investigations into suspected fraudulent activities

Fraud Analyst, KPMG Atlanta, Georgia

March 2017 – August 2018

Monitor and analyze financial transactions for potential fraud
Monitor and review customer accounts for suspicious activity
Conduct investigations into suspected fraudulent activities

Entry Level Fraud Analyst, Deloitte New York, New York

October 2015 – March 2017

Identify and recommend process improvements to reduce fraud risk
Develop and maintain relationships with external stakeholders
Stay up-to-date on industry trends and best practices

Education

Wharton School of the University of Pennsylvania, Philadelphia, Pennsylvania

Strategic Planning, August, 2015

Skills

Networking

Risk Management

Teamwork

Negotiation

Data Mining

Excel

Business Intelligence

SQL

Use This fraud analyst Resume Template

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fraud analyst Job Descriptions; Explained

If you're applying for an fraud analyst 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.

fraud analyst

Monitor real time queues and identify high risk transactions within the business portfolio.
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks.
Identify fraudulent transactions and cancel them from further processing.
Record transactions accurately, and keep clients informed about transactions.
Monitor constantly customer and transaction records to identify unauthorised transactions and fraudulent accounts.
Ensure confidentiality of all information collected during investigation.
Determine existing fraud trends by analysing accounts and transaction patterns.

fraud analyst

Strengthened company’s business by leading and implementing special monitoring techniques and hired and coached various staffs to bring in change and adapt new procedures to control theft.
Trained, coached and mentored staff to ensure smooth adoption of new program and treat new challenges with regards new AML (Anti-Money Laundering) transactions and patterns.
Deliver world class customer services to all merchants and cardholders by extending support 24/7 to ensure smooth business transactional activities.
Reviewing of audit reports and taking measures in the best interest international compliance guidelines.
Coordinate with various departments for providing World-class retail and wholesale banking services.

fraud analyst

Encrypted data transmissions and erect firewalls to conceal confidential information as it is being transmitted and to keep out tainted digital transfers.
Developed plans to safeguard computer files against accidental or unauthorized modification, destruction, or disclosure and to meet emergency data processing needs.
Reviewed violations of computer security procedures and discuss procedures with violators to ensure violations are not repeated.
Monitored use of data files and regulate access to safeguard information in computer files.
Monitored current reports of computer viruses to determine when to update virus protection systems.
Performed risk assessments and execute tests of data processing system to ensure functioning of data processing activities and security measures.

fraud analyst / customer service representative

Handled credit card accounts of JP Morgan & Chase
Observed customer transactions to identify fraudulent activity such as Account Takeover, Fraudulent Application, identity theft and similar other risks
Identify fraudulent transactions and cancel them from further processing
Interacts with banks and customers to validate information and to confirm or cancel authorizations
To keep the account secured by analyzing charges in between patterns due to declines to prevent future fraud charges
Determine existing fraud trends by analyzing accounts and transaction patterns

fraud analyst

Spoke with customers as to the reasons they were sending funds and make an educated decision whether to send the funds through or not.
Kept up on scams, such as romance, elderly, work, etc.
Earned employee of the month February 2015.
Supervise the work of office, administrative, or customer service employees to ensure adherence to quality standards, deadlines, and proper procedures, correcting errors or problems.Currently working for world’s largest business process outsourcing company TTEC with 48,000 employees, operating in 19 countries since April 2017 for AIRBNB which is one of the fortune 500 companies in the world as a FRAUD ANALYST. working under the direction of international trainers, I monitored the online security of our client, and investigated the likely loophole/challenges and areas requiring increased security controls to protect our client and the user community from online frauds . Utilizing my knowledge i dedicated my entire tenure working in trust and safety team and have skilled in Account security, PAYMENT FRAUDS and CHARGEBACK. here i gained an opportunity to work closely on how a online platform is affected by different types of online frauds that are increasing with every passing second and helped the organization in finding different types of fraud trends based on my deep investigation which helps in early detection and prevention of losses. Got many awards including 8 on the trout BEST/TOP PERFORMER OF THE MONTH from Aug 2018-March 2019 and still counting and working as a mentor for new batches under training and have got BEST MENTOR award as well, working as a great asset for the company and seeking to advance my career as FRAUD ANALYST

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fraud analyst Job Skills

For an fraud analyst 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 Mining
Statistical Analysis
Risk Assessment
Data Analysis
Data Modeling
Regulatory Compliance
Auditing
Fraud Detection
Fraud Investigation
Business Process Analysis
Business Intelligence
Data Visualization
Financial Analysis
Business Analysis
SAS Programming
Excel
SQL
Programming
Python
Java.

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 fraud analyst 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.

Employment history

Senior Fraud Analyst, Bain & Company Boston, Massachusetts

February 2010 – May 2022

Analyze large datasets to detect patterns and anomalies
Create reports and present findings to management
Prepare and present fraud-related training materials

Associate Fraud Analyst, McKinsey & Company Chicago, Illinois

February 2009 – January 2010

Develop and execute data-driven strategies to detect and prevent fraud
Monitor and analyze financial transactions for potential fraud
Analyze large datasets to detect patterns and anomalies

Jr. Fraud Analyst, McKinsey & Company Chicago, Illinois

August 2008 – January 2009

Education

Darden School of Business, Charlottesville, Virginia

Doctor of Philosophy in Accounting, June, 2008

Darden School of Business, Charlottesville, Virginia

Bachelor of Science in Finance, June, 2004

Skills

Communication

Listening

Emotional Intelligence

Creativity

Business Intelligence

Statistical Analysis

Business Process Analysis

SAS Programming

Unexplained Year Gaps and Missing Job Experiences are a No-no

Gaps in your resume can prevent recruiters from hiring you if you don't explain them.

Key Insights

It's okay to have gaps in your work experience but always offer a valid explanation instead of just hiding it.
Use the gap to talk about positive attributes or additional skills you've learned.
Be honest and straightforward about the gap and explain it using a professional summary.

How to Optimize Your fraud analyst 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

Lead Fraud Analyst, Deloitte New York, New York

August 2018 – Present

Maintane and updte fraud assessment modles.
Prepair and preasent fraud-related trainning materiels.
Crteae reportts annd preesent findinngs too managgement.

Associate Fraud Analyst, Bain & Company Boston, Massachusetts

January 2018 – July 2018

Stay up-to-date on industry trendss and best practises.
Performe data analysise too identifie fraudlent transactionns an patterns.
Colaberate with other department's to adress fraud issuse's.

Jr. Fraud Analyst, KPMG Atlanta, Georgia

August 2016 – December 2017

Developd annd maintaine relationshipss with externall stakeholdeers.
Create reportz an present findinz too managment.
Prepared and presented fraud-relatd trainig materiels.

Education

Harvard Business School, Boston, Massachusetts

Doctor of Philosophy in Business Strategy, June, 2016

Harvard Business School, Boston, Massachusetts

Bachelor of Science in Accounting, June, 2012

Skills

Networking

Database Management

Emotional Intelligence

Reliability

Fraud Investigation

Fraud Detection

Business Process Analysis

Programming

Avoid Spelling Mistakes and Include your Contact Information

Missing contact information prevents recruiters from understanding you're the best fit for the position.

Key Insights

Make sure you're not missing contact information on your resume. That should include your full name, telephone number and email address.
Make sure to use a professional email address as part of your contact information.
Highlight your contact information and double check that everything is accurate to help recruiters get in touch with you.

fraud analyst Cover Letter Example

A cover letter can be a valuable addition to your job application when applying for an fraud analyst 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.

Senior Fraud Analyst
Ernst & Young
Miami, Florida

To the Recruitment Team at Ernst & Young

I am a highly motivated Fraud Analyst with 15 years of experience in Business Strategy & Analysis. I am excited to submit my application for the Senior Fraud Analyst position at Ernst & Young, where I believe my skills and expertise would be an excellent fit.

Growing up, I always had a fascination with Business Process Improvement. As I pursued my education and gained experience in this field, I realized that this was where I could make the most impact. I have had the opportunity to work on things throughout my career like personal projects and voluntary work, which have developed in me a deep understanding of the challenges and opportunities in this field. I am excited to bring my passion and expertise to the role at and help your organization achieve its goals.

Thank you for considering my application for the Senior Fraud Analyst position. With my skills and the amazing team at this organization, I am assured that I can contribute to your organization's success and make a meaningful impact. Looking forward to a future where we can work together.

Your time is appreciated,
Zane Taylor
853-707-0620
zanetaylor@zoho.com

Zane Taylor

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