Fraud Examiner Resume
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2177 Preston Street
Phoenix, AZ 85034
(222)-217-4924
d.ledesma@emailaddress.com
Job Objective: Accomplished Fraud Examiner seeking full-time work with growing firm in which to use my skills and experience to aid in the growth of company.
Highlights of Qualifications:
Wide knowledge of statistics and data analysis techniques
Good understanding of state and federal regulations pertaining to financial fraud reporting requirements
Familiarity with principles and practices of investigating business and compliance functions
Ability to identify, design and implement countermeasures to stop fraud
Excellent investigative and interviewing techniques
Professional Experience:
Fraud Examiner, August 2005 - Present
Keenan & Associates, Phoenix, AZ
Assisted Directors to articulate and develop the program wide fraud control compliance work plan and implemented investigation strategy.
Developed, implemented and oversaw proactive fraud control projects and monitored processes with respect to those areas set forth in the compliance plan.
Presented live training and presentations, demonstrated strong customer focus and maintained good working relationships with management and staff.
Fraud Examiner, May 2000 – July 2005
NAES Corporation, Phoenix, AZ
Daily planned and developed fraud control work plan on the proactive side.
Evaluated referred complaints for existence of financial fraud.
Prepared for examinations by analyzing prior audit reports, financial statements, budgets and other available data.
Determined adherence of various complex financial documents with applicable regulations.
Provided technical assistance to staff and police.
Developed reports and made recommendations in investigations.
Education:
Bachelor's Degree in Organizational Management, George Fox University, Newberg, OR
Master's Degree in Organizational Management, Savannah State University, Savannah, GA
