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

There are several industries now employing fraud investigators in different capacities. They are perhaps most commonly associated with the health care and insurance industry, but you can also find fraud investigators in tech and even accounting. To pursue this career, you likely earned a degree, certifications, and experience in your respective area. Now, you need to write the best possible fraud investigator resume to earn you that interview. When writing a fraud investigator resume, aim to create a final document that tells a recruiting officer in six seconds or less that no one is a better candidate for the job than yourself. To do this, be mindful of how you phrase your qualifications. Also, be sure to include the skill sets employers generally want to see, such as compliance, evidence collection, communication, and report writing. No matter how qualified they are, most professionals feel at least a little intimidated by creating a new resume or updating an old one. We help to make it a little easier by providing a fraud investigator resume sample, templates, and recommendations for you to use as benchmarks when writing your final document.

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fraud investigator: Resume Samples & Writing Guide

Professional Summary

Highly experienced Fraud Investigator with expertise in law enforcement and security. Proven track record of success in identifying, investigating, and resolving fraud cases.

Employment history

Senior Fraud Investigator, Raytheon Waltham, Massachusetts

October 2012 – Present

Investigate cases of suspected fraud, embezzlement, and other financial crimes
Perform background checks and financial investigations
Develop strategies to prevent and detect fraud

Associate Fraud Investigator, SAIC Reston, Virginia

October 2011 – September 2012

Prepare case summaries and present findings to law enforcement agencies
Develop strategies to prevent and detect fraud
Liaise with other law enforcement agencies to coordinate investigations

Junior Fraud Investigator, Northrop Grumman Falls Church, Virginia

October 2010 – September 2011

Testify in court as an expert witness
Analyze financial records to detect fraudulent activity
Monitor financial transactions for potential fraud

Education

FBI Academy, Quantico, Virginia

Master of Science in Law Enforcement, August, 2010

FBI Academy, Quantico, Virginia

Bachelor of Science in Law Enforcement, August, 2006

Skills

Social Media

Data Analysis

Technical

Reliability

Cyber Security

Troubleshooting

Evidence Collection

Business Acumen

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Professional Summary

A highly motivated and detail-oriented Fraud Investigator with extensive experience in law enforcement, military and security. Possesses exceptional analytical, problem-solving and communication skills to effectively investigate and mitigate fraud.

Employment history

Senior Fraud Investigator, L-3 Communications New York, New York

September 2013 – Present

Maintain accurate records of investigations
Analyze financial records to detect fraudulent activity
Prepare detailed reports of investigations

Associate Fraud Investigator, US Navy Washington, D.C.

September 2012 – August 2013

Liaise with other law enforcement agencies to coordinate investigations
Prepare detailed reports of investigations
Prepare and present briefings on fraud trends and investigative techniques

Junior Fraud Investigator, Lockheed Martin Bethesda, Maryland

September 2011 – August 2012

Testify in court as an expert witness
Interview suspects, witnesses, and victims
Develop and implement anti-fraud policies and procedures

Education

U.S. Army JAG School, Charlottesville, Virginia

Bachelor of Science in Homeland Security, July, 2011

Skills

Quality Assurance

Database Management

Written Communication

Social Media

Quality Assurance

Surveillance Techniques

Forensic Analysis.

Strategic Thinking

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Professional Summary

A highly skilled Fraud Investigator with extensive knowledge of law enforcement and security protocols. Proven ability to identify, investigate and resolve complex fraud cases.

Employment history

Lead Fraud Investigator, Booz Allen Hamilton McLean, Virginia

October 2010 – Present

Maintain accurate records of investigations
Investigate cases of suspected fraud, embezzlement, and other financial crimes
Collect and secure evidence for use in court

Associate Fraud Investigator, Lockheed Martin Bethesda, Maryland

April 2010 – September 2010

Collect and secure evidence for use in court
Testify in court as an expert witness
Interview suspects, witnesses, and victims

Jr. Fraud Investigator, US Navy Washington, D.C.

September 2009 – March 2010

Prepare and present briefings on fraud trends and investigative techniques
Analyze financial records to detect fraudulent activity
Maintain accurate records of investigations

Education

U.S. Army War College, Carlisle, Pennsylvania

Doctor of Philosophy in Corrections, July, 2009

U.S. Army War College, Carlisle, Pennsylvania

Bachelor of Science in Intelligence Analysis, July, 2005

Skills

Problem Solving

Listening

Leadership

Communication

Investigation Techniques

Process Improvement

Data Analysis

Security Protocols

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Employment history

Junior Fraud Investigator, Lockheed Martin Bethesda, Maryland

May 2022 – February 2023

Liaise with other law enforcement agencies to coordinate investigations
Maintain accurate records of investigations
Collect and secure evidence for use in court

Education

U.S. Army War College, Carlisle, Pennsylvania

Bachelor of Science in Criminal Justice, March, 2022

Skills

Problem Solving

Mentoring

Adaptability

Data Analysis

Project Management

Quality Assurance

Technical

Process Improvement

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Professional Summary

Highly experienced Fraud Investigator with a proven track record of successfully identifying, investigating and resolving financial crimes. Proven ability to work collaboratively with law enforcement, military, and security personnel to ensure the safety of clients and the community.

Employment history

Lead Fraud Investigator, Northrop Grumman Falls Church, Virginia

July 2014 – Present

Monitor financial transactions for potential fraud
Keep up to date with changes in fraud laws and regulations
Prepare case summaries and present findings to law enforcement agencies

Associate Fraud Investigator, Lockheed Martin Bethesda, Maryland

August 2013 – July 2014

Perform background checks and financial investigations
Collect and secure evidence for use in court
Maintain accurate records of investigations

Entry Level Fraud Investigator, L-3 Communications New York, New York

February 2012 – July 2013

Prepare and present briefings on fraud trends and investigative techniques
Interview suspects, witnesses, and victims
Liaise with other law enforcement agencies to coordinate investigations

Education

U.S. Army Military Police School, Fort Leonard Wood, Missouri

Cybersecurity Certificate, December, 2011

Skills

Social Media

Conflict Resolution

Organization

Presentation

Security Protocols

Project Management

Strategic Thinking

Cyber Security

Use This fraud investigator Resume Template

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fraud investigator Job Descriptions; Explained

If you're applying for an fraud investigator 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 investigator

Investigated possible fraudulent activities
Conducted specific data to enhance the process of investigating
Analyzed data and statistics
Performed open-source research by using websites as, emailage and whitepages

fraud investigator

Ensure all information provided are accurate
Contact applicant for information verification
Review credit card transactions
Verify with the card holder suspicious transactions

fraud investigator

Resolve queued transactions within the service level agreements to reduce potential revenue losses.
Interact with banks and customers to validate information and to confirm or cancel authorizations.
Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
Maintain fraud analysis models to improve efficiency and effectiveness of company systems.
Identify system improvements to prevent fraudulent activities.

fraud investigator

Administrative Assistant to the Director of the Fraud Dept.
Promoted to Fraud Analyst
Responsible for assisting with the investigation of internal and external fraud.
Subpoena Compliance research and retrieving legal documentation for the FBI, CIA, DEA, attorneys, and other law enforcement entities for trials and ongoing cases.
Assisted the Fraud Area Manager by researching and populating reports for special/confidential projects.

fraud investigator

Works with lenders and financial institutions to research accounts and help resolve existing account fraud
Reaches out to lenders and financial institutions to gather details pertaining to accounts in order to determine if an account is fraudulent
Interacts with lenders and financial institutions to report fraudulent issues, and initiate the resolution process
Records interactions with customers in the AllClear ID Application and Salesforce. com; details of interactions, email correspondences, and case status changes must be free of grammatical and spelling errors, and convey the status of the customer ticket or fraud case.
Customer fraud cases and tickets must be documented in detail with all pertinent information regarding customer fraud.

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fraud investigator Job Skills

For an fraud investigator 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
Computer Literacy
Technical
Quality Assurance
Troubleshooting
Database Management
Risk Management
Project Management
Process Improvement
Business Acumen
Financial Management
Visualization
Reporting
Strategic Thinking
Security Protocols
Cyber Security
Investigation Techniques
Surveillance Techniques
Evidence Collection
Forensic Analysis.

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 investigator 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

Chief Fraud Investigator, US Army Corps of Engineers Washington, D.C.

June 2014 – May 2022

Testify in court as an expert witness
Analyze financial records to detect fraudulent activity
Prepare case summaries and present findings to law enforcement agencies

Associate Fraud Investigator, Raytheon Waltham, Massachusetts

June 2013 – May 2014

Develop and implement anti-fraud policies and procedures
Monitor financial transactions for potential fraud
Develop strategies to prevent and detect fraud

Junior Fraud Investigator, Lockheed Martin Bethesda, Maryland

January 2012 – May 2013

Monitor financial transactions for potential fraud
Collect and secure evidence for use in court
Keep up to date with changes in fraud laws and regulations

Education

Naval Postgraduate School, Monterey, California

Doctor of Philosophy in Security Management, November, 2011

Naval Postgraduate School, Monterey, California

Bachelor of Science in Emergency Management, November, 2007

Skills

Relationship Management.

Project Management

Collaboration

Organization

Data Analysis

Risk Management

Visualization

Project Management

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 fraud investigator 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

Entry Level Fraud Investigator, Lockheed Martin Bethesda, Maryland

March 2022 – December 2022

Education

Naval Postgraduate School, Monterey, California

Bachelor of Science in Security Management, January, 2022

Skills

Reliability

Communication

Critical Thinking

Database Management

Investigation Techniques

Process Improvement

Database Management

Business Acumen

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.

fraud investigator Cover Letter Example

A cover letter can be a valuable addition to your job application when applying for an fraud investigator 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 Investigator
General Dynamics
Falls Church, Virginia

To the respected General Dynamics Recruitment Team

I am a results-driven Fraud Investigator with 13 years of experience in Law Enforcement & Military & Security. I am excited to submit my application for the Senior Fraud Investigator role at General Dynamics, where I believe I can make a valuable contribution to your team.

Growing up, I always had a fascination with Counterterrorism. 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.

I cannot stress enough how thrilled I am about the chance to join a team of like-minded individuals who share my values and passion for this amazing field. Thank you for considering my application and I hope for the chance to work together.

Bests,
Ed Nelson
650-386-6083
[email protected]

Ed Nelson

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