Fraud Examiner Resume

Posted in Examiner Resume Examples

Donald Ledesma

2177 Preston Street

Phoenix, AZ 85034

(555)-555-5555

[email]

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

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  • March 1, 2020Create Date
  • March 1, 2020Last Updated

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