Credit Card Fraud Investigator Resume

Posted in Investigator Resume Examples

Hugh Koch

4453 Cecil Street

Westchester, IL 60154



Job Objective Seeking the opportunity in which to fill the Credit Card Fraud Investigator position for well-established organization.

Highlights of Qualifications:

  • Vast experience in fraud investigations in a credit card operations environment
  • Familiarity with Regulation E, Regulation Z, Privacy Act, FACT Act, OCC (SAR requirements), Patriot Act, MasterCard/Visa Rules and Regulations
  • Ability to communicate effectively will all levels of the Bancorp and external customers
  • Exceptional ability to read and understand simple instructions, short correspondence and memos
  • Proficient with Microsoft Windows, Word, Excel and Outlook

Professional Experience:

Credit Card Fraud Investigator, August 2005 – Present

MetaBank, Westchester, IL

  • Conducted quality control reviews for other fraud analysts.
  • Provided recommendations to processes improvement.
  • Answered policy questions and acted as a resource for the other fraud analysts.
  • Ensured that all necessary documentation is completed and on file.
  • Developed quarterly reports on fraud losses and trends.
  • Built, managed and enhanced positive relationships with all business lines within MPS.


Bachelor’s Degree in Business Administration, Northern Michigan University, Marquette, MI

  • 1.0.0Version
  • 140Download
  • 1File Count
  • March 1, 2020Create Date
  • March 1, 2020Last Updated

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