The fraud analyst resume must convince employers of your ability to conduct thorough examinations and take steps to prevent fraud. Communicating this in a distinctive and successful way is by no means easy. However, with the help of the following fraud analyst resume template the principles of successful resume writing are laid out for you.
Resume Template for Fraud Analyst
Fraud Analyst committed to formulating and implementing internal controls and conducting fraud investigations. Adept at processing and validating transactions, identifying risky or suspicious transactions and conducting examinations. Specializes at coordinating between banks and account holders to determine transactional validity.
Fraud Analyst, August 2009 to Present Barwin Banking- New Cityland, CA • Coordinated between account holders and banking institutions to verify information and validate transactions • Resolved flagged transactions and conducted investigations • Reconciled high risk or suspicious accounts, reviewed and verified transactions
Fraud Analyst, April 2004 to July 2009 Hartmann Financial- New Cityland, CA • Implemented and utilized end-to-end fraud prevention programs and data analysis programs • Conducted examinations to validate transactions and review account statements • Maintained and updated fraud analysis models to optimize analytical efficiency
Jr. Fraud Analyst, February 2000 to March 2004 Cityland Financial- New Cityland, CA • Processed and reviewed completed transactions and identified potentially fraudulent or suspicious activity. • Reviewed and reconciled accounts, analyzed account statements and billings. • Determined origins of transactions by conducting examinations and coordinating with bank branches
2000 Bachelor of Science, Accounting University of Southern California – Los Angeles, CA