Fraud Analyst Resume Samples

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Fraud Analysts investigate forgery and theft within a customer's account, as well as transactions conducted on behalf of a financial institution. Responsibilities included on Fraud Analyst resumes include creating software filters to prevent future suspicious transactions from occurring, and communicate regularly with customers to resolve disputes involving potentially fraudulent claims. Example resumes of Fraud Analysts must include a Bachelor's degree as a minimum educational requirement. Employers' preferred degree fields include finance, business, mathematics, or economics.

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1

Fraud Analyst

Analyze call records to determine when fraud has occurred on a compromised system and terminate the breach. Also assume additional analyses at management's request.

  • Caught fraudulent activity more quickly and efficiently, leading to a drop in cost of fraud to the customer by nearly 96% and a drop in the cost of goods sold by over 95%.
  • Provided additional analyses where needed to determine inefficiencies within the department and implemented the fixes to these problems.
  • Created ad-hoc Access queries to provide quick and precise answers to various customer and vendor requests.
  • Given a much expanded role within the department including as an analyst of customer credit-risk. Internally led a class in training of basic Microsoft Excel.
Candidate Info
5
years in
workforce
2
years
at this job
BS
Business (major: Finance)
2

Fraud Analyst

Performed early detection, prevention and minimization of losses through review of suspect transactions as generated by transaction monitoring systems.

  • Completed research, analysis and documentation of account activity and used personal judgment to determine appropriate actions that removed or minimized BSA/fraud exposure.
  • Recommended process and procedure changes and assisted in various projects designed to enhance the bank's overall deposit risk program.
  • Handled confidential information in accordance with privacy policies.
  • Completed complex timely reports as related to BSA, including but not limited to Currency Transaction Reports and Suspicious Activity Reports.
  • Assisted management in compiling metrics related to fraud losses and BSA reports.
Candidate Info
9
years in
workforce
2
years
at this job
AS
Business/finance
3

Fraud Analyst

Acted and served as a liaison between customers, private banks and business partners.

  • Reviewed and analyzed online banking/ ACH transactions to determine fraud activity.
  • Executed and performed client services which included; client calls, transaction processing, inquiry response/ research, account maintenance and analyzing customer questions, requests and problems.
  • Executed and performed the day-to-day resolutions of complex problems and escalated client complaints.
  • Assisted customers with filing police identity theft reporting.
  • Responsible for training and assisting all team members with claims and handling difficult calls.
Candidate Info
8
years in
workforce
4
years
at this job
AS
Organizational Leadership
4

Fraud Analyst Quality Assurance

Reviewed transactions for credit card fraud, conducted research, and made decision to pass or fail reservations.

  • Executed processes defined for fraud detection and prevention, while identifying new trends in fraud.
  • Researched chargeback and debit memos received from banks and airlines and made decision to collect or pay.
  • Acted as a trainer and lead for agents.
  • Promoted from Bilingual Travel Agent.
Candidate Info
12
years in
workforce
5
years
at this job
BA
Business Administration
5

Backline Fraud Analyst, Macy

Investigated forgery, and theft within a customers' account and transactions on behalf of [company name]

  • Determined existing fraud trends and assisted in the prevention of future trends
  • Generated suspicious activity reports and risk management reports for supervisors and managers
  • Cross trained in fraud claims, fraud prevention and Macys/Bloomingdales customer service
  • Recognized as a problem solver and a person of high integrity with attention to detail
Candidate Info
7
years in
workforce
1
year
at this job
HS
High School Diploma
English
6

Senior Poker Fraud Analyst

Performed verification on all incoming funds such as manual deposit processing and allocating to accounts

  • Worked with peers and managers to communicate fraud trends and share best practices, ideas and information.
  • Managed daily reconciliation on all incoming & outgoing funds
  • Perform verifications on new and existing accounts
  • Reviewed poker game collusions and money transfers
  • Identified behavioral patterns and classified according to risk scenarios
  • Maintained and often exceeded established standards for customer service, and resolves complex issues
Candidate Info
4
years in
workforce
2
years
at this job
BA
Nursing
7

Fraud Analyst

Protected credit accounts from being used for fraudulent purchases thus minimizing product loss and black market sales.

  • Monitored and reviewed credit applicants for identity verification and credit accuracy.
  • Gathered evidence to support criminal prosecution and civil remedy of identified criminal activity.
  • Provided ID theft support to customers after terminating fraudulent accounts created by identity thieves.
Candidate Info
6
years in
workforce
3
years
at this job
BA
Computer Information Systems
8

Fraud Analyst

Proactively monitored and reviewed electronic account and transaction data for suspicious activity and possible fraud.

  • Reviewed, investigated and resolved irregular transactions reported by end users.
  • Identified business areas requiring increased security controls to protect an organization and its end users from future
  • Kept detailed records of suspicious activity, analyze trends, communicated security threats to management and provided
Candidate Info
6
years in
workforce
3
years
at this job
AS
History
BA
Speech Communication

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