Fraud Investigator Resume
Here’s a sample of what your Fraud Investigator Resume should look like while applying for Fraud Investigator Jobs.
1234 Main Court,
Montgomery,
NY, 12549
222-222-2222
name@emailprovider.com
Summary:
A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all federal and state applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report claims relating and leading to loss via kite, forgery of signatures and documents, as well as theft; has great familiarity with check cashing and clearing process; familiar with technology developments in software which could effectively detect fraud; has research ability and can interact effectively with the public.
Professional Experience:
Fraud Investigator January 2007 – present
California Credit Union League, California
Responsibilities
Gathered information from credit, sales, and collection departments regarding suspected fraud cases.
Compiled detailed reports on fraud cases.
Responsible for submitting and discussing with police officials regarding fraud cases.
Consulted postal official when charge cards are reported lost or stolen.
Prepared reports of fraud cases and submitted reports to security department and other company officials.
Insurance Fraud Investigator June 2004– January 2007
Tennessee Department of Commerce and Insurance, Nashville, TN
Responsibilities
Investigated possible cases of insurance fraud.
Assembled evidence, and recommended action steps to unit head for discussion with company attorneys.
Assisted line managers with questions about cases of possible fraud.
Interviewed and obtained statements from claimants, witnesses and other individuals.
Prepared concise reports, suitable for submission to government agencies, courts and insurance carriers.
Senior Fraud Investigator February 1999 - May 2001
Bakers Trust, Phoenix, AZ
Responsibilities
Assisted Bank Security Officer or Audit manager with internal fraud issues.
Assured that all work is balanced on a daily basis using General ledger accounts or other accounting system.
Responsible for seeking opportunities for improving department processes, increasing efficiency and productivity, including performance and tracking and monitoring.
Reviewed adjusting entries and approved for processing.
Researched and resolved internal and external customer fraud inquiries.
Testified in court on behalf of Bank in fraud-related matters.
Education:
2000 Certified Public Accountant
1997- 1999 Masters of Science in Administration of Justice and Security
Stanford University, CA
1993 – 1997 Bachelor of Science in Accountancy
Stanford University, CA
Skills:
Proficiency and expertise in MS Office Word, Excel, PowerPoint
Very effective English verbal communication and written skills
Knowledgeable in social networking, graphics and advertising
Customer-service oriented
Effective time management skills
Knowledgeable in identifying and follow-up of fraud related issues
Knowledgeable in accounting principle
Effective problem resolution skills
Awards and Honors:
Dean’s Lister, Stanford University, Batch 1994
American Association of Insurance Professionals, Fraud Investigator or the Year (2005)
