Fraud analysts tend to be independent, detail-oriented workers, which means the competition is often stiff. If you want to make yourself stand apart from other applicants, you need to craft a strong resume. A well-written document should be easy to read and packed with information about your most impressive skills, accomplishments, and experiences.
As you sit down to build your document, reading through writing tips and reviewing a fraud analyst resume sample like the one below can help you get a better idea of the elements you should include in your document. If you continue to struggle to figure out what you should and should not focus on, you may want to turn to the resume builder for additional help.
123 Fake Street | City, State, Zip Code
Organized Fraud Analyst with the investigative and reconciliation skills to efficiently identify and resolve issues of fraud and embezzlement. Adept at monitoring and reviewing institutional transactions, reconciling customer accounts to identify fraud, and validating transactions. Specializes at conducting in-depth investigations of international transactional fraud.
- Account reconciliation
- Transaction reviews
- Internal control management
- Origin investigation
- Activity monitoring
- Transaction validation
- Detail oriented
ExperienceFraud Analyst, June 2009 to Present
Company Name, City, State
- Monitored institutional and customer transactions for suspicious activity, flagged certain transactions and accounts
- Conducted in-depth investigations of flagged transactions and accounts including origin investigations, validating transactions and account reconciliation
- Canceled fraudulent or highly suspicious transactions and activity
Company Name, State – City, State
- Coordinated with banks and customers to validate and investigate suspicious transactions
- Developed and managed internal controls to reduce fraudulent activity
- Monitored transactions, identified and flagged suspicious activity and canceled fraudulent activity
Fraud Analyst, May 2000 to November 2004
Company Name, State – City, State
- Monitored institutional and customer transactions, reviewed transactional records to identify fraud
- Validated and invalidated flagged transactions
- Reconciled and reviewed customer accounts, investigated suspicious activity
Education1999 Bachelor of Science, Finance
University of Detroit Mercy – City, State
Why Is This a Good Fraud Analyst Resume Sample?
As you look through the fraud analyst resume sample, identify the qualities that make it a strong document. Then, you can incorporate similar content and formatting into your own resume. Start with the professional summary, which acts as a sales pitch. The applicant succinctly summarizes his strongest skills in a three-sentence paragraph. He sets himself apart from his competition with the phrase ‘specializes at conducting in-depth investigations of international transactional fraud’ because it’s a unique experience.
The next part of the fraud analyst resume sample, the core qualifications section, provides a quick look at the candidate’s job-related skills. You’ll notice there’s no repetition between the skills listed in the summary and the skills in this section, so the applicant isn’t wasting space repeating information. It’s also packed with qualities needed to be a successful fraud analyst, including the abilities to monitor activities and review transactions. It’s always a good idea to use short phrases and bullet points to keep this part easy to skim through.
The experience section often holds the title for most important part of the resume. Consistent formatting increases readability, which ensures hiring managers will be able to spot your accomplishments. The fraud analyst resume sample includes the same information for each position, including job title and company name. The three bullet points for each job begin with strong action verbs, such as ‘validated,’ ‘monitored,’ and ‘conducted.’ These words are more engaging than passive phrases like ‘responsible for validating,’ ‘got experience monitoring,’ or ‘was involved with conducting.’ The reverse chronological order puts the newest and most relevant experience at the top of the resume.
Finally, the education section points out the foundation the candidate has. By simply listing the degree and university, he shows hiring managers he has the technical knowledge needed to do the job well.
Why You Need a Strong Fraud Analyst Resume
Positions like fraud analyst in the financial industry should see a five to eight percent growth by the year 2024, according to O*NET. This average growth means there isn’t going to be an abundance of new jobs. You need to create a strong resume, so you have a fighting chance to get a job when it is available. Chances are the other applicants have backgrounds similar to your own, which means it’s up to your resume to make you stand out.
If you really want to create a document described as strong, you need to follow the best writing practices. Review the fraud analyst resume sample to further cement your understanding of what’s needed in a resume.
Costly Fraud Analyst Resume Mistakes to Avoid
You’ve likely heard about a few common mistakes to avoid in a resume. For example, you don’t want to litter your professional document with typos or false information. As a fraud analyst, there are additional blunders you need to watch out for.
If your work experience only looks at your day-to-day duties, you’re reducing your appeal as an employee. The fraud analyst resume sample applicant wrote about his experience developing and managing a special project to “reduce fraudulent activity” while at Company Name, State. Always try to include your accomplishments.
Never include a list of references on your resume. Sure, you want the hiring manager to know you left past jobs on good terms, but introducing this subject during the interview is better.
Don’t forget to include keywords and phrases throughout your document. Read through the job posting to find skills the employer is most looking for in a candidate. As a fraud analyst, knowledge about account reconciliation and transaction validation is often essential.
Writing a resume takes time. You need to find out what an employer looks for in a candidate and learn about the best formatting to use throughout a resume. You can turn to our fraud analyst resume sample and writing tips at the start of your resuming building to learn about the best practices to use to create a strong document.