Fraud Analyst Resume

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Here is the Fraud Analyst Resume example:

Amanda Smith

2434 Stone Rd, Apt 11

Lansing, MI 48917

(555)-555-5555

[email]

Job Objective Fraud Analyst position in an established company.

Highlights of Qualifications:

Sound knowledge of regulatory requirements related to fraud detection and investigation
Ability to identify potential concerns and followed up to resolve such issues
Extensive knowledge of current fraud issues and trends
Familiarity with Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA
Excellent analytical and critical thinking skills

Professional Experience:

Fraud Analyst

GE Capital, Lansing, MI

August 2005 – Present

Supported the identification, assessment and reporting of risk related to fraud and related control environment.
Worked effectively with Bank Departments’ management teams in identifying fraud detection and trending issues.
Stayed current with emerging fraud schemes and made recommendations for detection and prevention processes.
Provided the Loss Prevention Department with monthly exception reports.
Created ad hoc queries to fit the immediate and changing needs of the Loss Prevention team.
Updated Loss Prevention exception queries and resolved issues.

Fraud Analyst

Teksystems, Lansing, MI

May 2000 – July 2005

Reviewing and processed alerts on fraud detection systems and recommended appropriate follow-up.
Assisted the supervisor with respect to exit strategy coordination.
Coordinated the investigation of fraud issues with the appropriate fraud investigative unit.
Interacted and communicated with the Bank’s departments in identifying fraud detecting trending issues.
Developed, maintained, and disseminated knowledge on current fraud trends and issues.

Education

Masters Degree in Risk Management

Boston College, Chestnut Hill, MA

Bachelors Degree in Finance

University of California, Berkeley, CA