Fraud Investigator Resume Sample

Fraud Investigator Resume Sample

This resume is a typical example of a basic resume format and style for a Fraud Investigator. You can only use this as a reference point or as a basis when writing your own resume (assuming you like it). In most cases, our readers prefer to hire a Professional Resume Writing Company since they have the practical expertise when it comes to the latest resume trends. Our advice is to always make sure that you personalize your own resume and cover letter to ensure maximum results when applying for a new job. Remember, a professionally written Resume/CV has its advantages.

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999 Main Street • Any Town, NY 99999 • 999.999.9999 • email@gmail.com

George Thomas

Objective

To secure a rewarding career in finance and accounting within an established corporation or the banking industry

Experience

2009- Present Senior Fraud Investigator, ABC Inc., Any Town, NY

• Reviewed and investigated credit card accounts where fraudulent activity has been reported.
• Working with law enforcement, postal inspectors, FBI and Secret Service, to be able to identify suspects and recover financial loss, Domestic and International cases.

2007- 2009 Fraud Investigator, XYZ Corp., Any Town, NY

• Investigated check kiting, ASI-16 (check writing activity),
• Customer forgery claims, embezzlement schemes, employee fraud, ATM fraud, new account fraud, without entry
• Check claims and late check returns.
• Analyzed a variety of standard industry fraud tracking reports, i.e., KDS, KMS, ASI-16, NAF, UAF, Unusual ATMActivity, with potential losses under $5K.
• Assessed risk and liability then implemented appropriate countermeasures to minimize loss or exposure.
• Successfully applied skills to negotiate and settle claims and losses with customers and responsible parties and initiated criminal or civil action against individuals defrauding the corporation.

2003-2007 Fraud Investigator, BCD Inc., Any Town, NY

• Evaluated current fraud trends and applied new strategies that held losses under the industry average.
• Conducted comprehensive investigations on fraud claims and consistently achieved recovery above department goals.
• Worked extensively with local and federal law enforcement agencies.

Education

New York Institute of Higher Education, NY BA and BSc History, 1998, 120 Credit Hours, GPA: 3.5 Advanced Level Qualification, New York College, NY National

Vocational Qualifications and NY School Examinations Board Business and Law, 1992, GPA: 3.0 Finance and Accounting, 1991, GPA 3.5 Distinguished Graduate of 1991 – Advanced Level Qualification

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