Resume Templates: Fraud Analyst

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Fraud analysts work for banks or other financial institutions to investigate potential forgeries, thefts, or crimes related to customer accounts. This requires the ability to recognize patterns or unusual account activity and a deep understanding of the rules and regulations that govern transactions. A detailed resume that reveals your analytical skills is sure to help you get hired in this important field.

There are times when fraud analysts must conduct interviews, coordinate their efforts with law enforcement, and meticulously follow complex paper trails. This job is perfect for a tenacious problem solver, so you should emphasize a passion for justice that is backed up by strong accounting and finance skills. Good “people skills” will also make you a great fit.

If you have the right skills but aren’t sure where to begin, use our fraud analyst resume templates to help you secure the job you want.

Resume Templates: Fraud Analyst



Fraud Analyst Resume Questions

1. What format should your fraud analyst resume be in?

Your resume should be in a standard format with five sections: contact information, professional summary, highlights, work experience, and education. Start each section with a bold header and use either bullet points or a short paragraph to fill in the details. Present both the work experience and education sections in reverse chronological order.

Most important, use a template that is clean, simple, and easy to read. Hiring managers spend just a few seconds scanning each resume, so it is imperative that they find the information they want quickly. See our fraud analyst resume sample for a good example.

2. How many bullet points do you include with each job in a fraud analyst resume?

Four to eight bullet points is ideal, but that is not a hard and fast rule. Write precise and concise statements that describe in powerful language your responsibilities and accomplishments for each position. Use words that show improvement, such as executed, operated, created, and implemented. Also include numbers that indicate growth. For example, “developed fraud analysis models that increased fraud detection rate upon review by 12%.” Study our fraud analyst resume sample for more ideas.

3. How do you make a fraud analyst resume with no experience?

Everyone has to apply for their first job sometime. If that time is now, beef up the education section of your resume. Add internships, apprenticeships, and work study opportunities to the list. Did you take any extra courses in forensic accounting? Write them down. Also include professional certifications, such as Certified Fraud Examiner.

Make the most of your work experience as well. If you worked in fast food, mention that you used the cash register or counted the till at night. Single out any responsibilities you had handling money or any opportunities you had to use computer skills and list them in your work history.

4. How should you present software knowledge on a fraud analyst resume?

You can talk about your software knowledge in the professional summary with a statement like, “intuitive fraud analyst skilled in software programs.” You may also list software programs in your skills section. If the job description mentions a specific program, include it like this, “proficient in GLAnalytics and Simility.”

One of the strongest methods for showcasing your software prowess is in your work history. “Performed four audits, using Arbutus Audit Analytics, that found discrepancies,” indicates to employers that you can apply your software knowledge to the job.

5. How do you highlight soft skills on a fraud analyst resume?

As you can see from our fraud analyst resume sample, soft skills can be woven throughout the document. Mention one or two in the professional summary by describing yourself as “committed” or “dedicated.” Add a couple to your skills section, such as “performance-oriented” or “focused.” They can even show up in your work experience if you collaborated or cooperated on a team effort.

Take a look at our writing tips and templates for more insights and ideas. If you would like professional assistance, try our resume builder for industry-specific text examples.


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Resume Text


April Miller
100 Broadway Lane
New Parkland, CA, 91010
Cell: (555) 987-1234
example-email@example.com

Summary

Dedicated Fraud Analyst who can provide comprehensive risk assessment and transaction reviews to prevent fraud. Skilled at reviewing and reconciling accounts, preparing and producing reports on financial status, and financial verification and document authentication. Specialize at applying statistical analysis to data sets to identify and prevent fraud.

Highlights

  • Account reviews and audits
  • Risk assessment
  • Operating procedure development
  • Fraud investigation
  • Data analysis
  • Prevention
  • Independent
  • Detail focused

    Work Experience

    October 2009 to February 2015 Milan Financial — New Cityland, CA Fraud Analyst
    -Produced and maintained fraud analysis models to optimize analysis and review
    -Processed and reviewed regular transactions to identify fraudulent transactions
    -Investigated instances of fraud
    -Conducted risk assessment and reconciled accounts

    January 2005 to September 2009 Central Cityland Financial House — New Cityland, CA Fraud Analyst
    -Assessed the operating process of financial review and fraud identification to find flaws, optimize workflow and prevent fraud
    -Conducted risk assessment on individual transactions
    -Produced frequent reports documenting the status of financial assets, the transaction record, risk assessment and other potential avenues of fraud

    June 2000 to December 2004 Harthouse Financial — New Cityland, CA Fraud Analyst
    -Processed and reviewed transactions to identify fraud, reconciled accounts and reviewed financial documentation
    -Monitored transactional records, compared documents and analyzed accounts for fraud
    -Conducted fraud investigations including transaction review, sourcing and identification

    Education

    1999 Northern Arizona University, Flagstaff, AZ Bachelor of Science in Accounting
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