Fraud Investigator Resume Example

Nilda Melissa Diaz, CPRW
By Nilda Melissa Diaz, CPRW, Career Advice Expert Last Updated: August 23, 2022
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Fraud Investigator Resume Example Jt

Ronald MCDonalds
123 Fake Street, City, State, Zip Code H: 000-000-0000 | C: 000-000-0000 |

Highly dedicated law enforcement professional with over 18 years’ experience seeking to leverage background and experience to take next career step as a fraud investigator with a respected institution that rewards hard work, dedication, and proven track record of success in investigating and resolving white collar crimes. Skilled in developing strategic programs to raise awareness and mitigate criminal activities. Accomplished in developing and strengthening relationships with citizens and communities. Demonstrated leadership skills that lead cross-functional teams to success in law enforcement.

Core Qualifications
Fraud and Identity Theft Investigative Techniques Community Relations Law Enforcement Crime Trend Analysis Strategic Planning

Uncovered money laundering and counterfeiting ring during routine car stop by leveraging investigative techniques and methods. Created and managed MVPAL boxing program and revised School Criteria Incident Safety Evaluation CD and related collateral. Designed highly successful presentation on Internet safety and cyberbullying. Developed Cops that Care Christmas giving program and collaborated with Mountain View Academy, the American Lung Association, and radio station Wild 94.9 to create Tobacco Awareness basketball event.

January 1997 to August 2014 Company Name City, State Detective | Youth Services Officer | Gang Officer (3/2005 ­ 8/2014) Police Officer (1/1997 ­ 3/2005) Spearheaded investigations and community patrols to prevent crimes and solve criminal cases; developed drug, safety, and gang awareness programs and presentations. Fraud and Investigation Experience Investigated fraud and Internet crimes, followed up on case leads, leveraged resources, and generated detailed reports to document and catalog evidence and facts, and maintained contact with fraud/Internet crime victims to communicate case status. Interviewed individuals to obtain statements from complainants, witnesses, and accused persons. Coordinated with external agencies to combat and reduce specific types of crime; worked with external companies, such as credit card companies and banks, to identify and document fraudulent activity. Program Management and Administration Experience Analyzed police reports and case files to determine completeness and accuracy. Promoted crime prevention and community education programs to support traditional law enforcement activities; engaged community to reduce and prevent crime. Developed strategic plans and tactics to drive investigative practices; coordinated programs and planned actions, and supervised patrol officers. Training and Development Experience Educated personnel on investigative techniques, crime prevention, and Internet safety and cyber bullying; conducted training on drug prevention and trend analysis. Designed and conducted detailed, interactive presentations to deliver informative speeches throughout the community and school district. Previous experience includes Environmental Health and Safety Engineer at Company Name, 1994 – 1997