Sample Resume for Fraud Investigator Job Position

Sample Resume for Fraud Investigator Job Position Sample Resume for Fraud Investigator Job Position As technology becomes more complex, fraud investigation is turning into a fast-growing career with plenty of opportunities. To maximize your chances of landing employment, make sure your resume is authentic.Fraud investigation requires vigilance, so note your attention to detail on your resume, and include any positions that highlight this trait. Since youll be working with potential fraud in payment systems, document any experiences with internal systems, such as PRM and ACM, as well your knowledge of banking rules and regulations.Examine the fraud investigator resume below to get a sense of how to present yourself in the best light. Create this Resume Caleb Wells575 Ferry StreetFlorence, AL 35630(333)-230-7705c.wells@tmail.comObjectiveTo ensure a challenging position as a Fraud Investigator in a fast growing financial firm that will utilize expertise in fraud investigation and will enable to make a positive contribution to the company. Summary of QualificationsExcellent attention to detailsAbility to independently resolve daily issues, plan, organize, and implementProficient with Microsoft suite of products such as Word, Excel, Access, OutlookGeneral knowledge of banking rules and regulationsWorking knowledge of the PRM, ACM, and other internal systemsProfessional ExperienceSenior Fraud Investigator, January 2007- PresentSunTrust, Orlando, FL ResponsibilitiesMonitored merchant processing activity to minimize potential loses. Investigated, monitored, and worked collaboratively with internal and external agencies to resolve assigned cases.Analyzed and examined fraud losses to determine trends. Developed and initiated upon approval the procedures to counter new trends. Updated fraud statuses, verified fraud balances, and documented investigative notes. BI Analyst, May 2004- December 2006TSYS, Omaha, NE ResponsibilitiesExecuted and performed in-depth evaluation of potential fraud directed at payments system.Developed and established complex investigations that m ay involve high dollar amounts and sensitive issues and assessed these matters in terms of possible referral to the office of the inspector general. Analyzed deviant claims billing and practice patterns by researching through the internet and data analysis tools. Prepared written reports and thoroughly communicated findings and conclusions regarding audit results.Identified and reported procedures, processes or other factors that may make the program vulnerable to fraud. EducationMasters Degree in Business Management, 2004Yale UniversityBachelors Degree in Business Management, 2002Yale University Customize ResumeMore Sample Resumes:Forklift Operator Resume Franchise Owner Resume Fraud Analyst ResumeFraud Investigator Resume Front Desk Manager Resume GIS Specialist Resume