Fraud Analyst Resume Example & Writing Guide

Use this Fraud Analyst resume example and guide to improve your career and write a powerful resume that will separate you from the competition.

Fraud analysts are in high demand because they play a crucial role in helping organizations stay safe from scams and other criminal activity. Fraud analysts are usually tasked with monitoring transactions, flagging suspicious behavior, and identifying patterns that point to fraud.

Because fraudsters are always looking for new ways to sneak past defenses, fraud analysts must constantly stay on top of the latest trends. They need to be able to identify emerging threats before they become big problems. And they need to be able to think critically when presented with complex situations.

If you’re looking to break into this exciting field or just want to add some new skills to your resume, here are some tips and an example resume to help guide you along the way.

Mary Thompson
New York City, NY | (123) 456-7891 | [email protected]

Seasoned fraud analyst with over 10 years of experience protecting businesses from financial losses. Proven track record in risk assessment, data analysis, and fraud detection. Excelling in fast-paced environments and seeking a challenging role in a growing company.

John Jay College of Criminal Justice Jun '10
B.S. in Criminal Justice
Company A, Fraud Analyst Jan '17 – Current
  • Analyzed and investigated complex fraud cases, including account takeover, money laundering, and vendor abuse.
  • Provided analytical support for the development of new products to help detect fraudulent activity earlier in the process.
  • Developed a model that identified high-risk vendors based on their transaction history with the company.
  • Created an automated system that analyzed thousands of accounts daily to identify suspicious transactions before they were reported by customers or employees.
  • Presented findings at internal meetings regarding current trends in fraud as well as recommendations for improving processes within the organization to prevent future incidents from occurring.
Company B, Fraud Analyst Jan '12 – Dec '16
  • Created a fraud risk matrix to identify high-risk transactions and proactively monitored them for fraudulent activity
  • Analyzed data from various sources, including transactional information, customer records, account history and credit bureau reports
  • Conducted research on new or emerging fraud trends in order to stay ahead of the competition
  • Collaborated with management team to develop an action plan based on findings that were deemed suspicious
  • Provided training sessions for all employees on how to recognize potential signs of fraud
Company C, Fraud Prevention Specialist Jan '09 – Dec '11
  • Investigated potential fraud cases by reviewing customer documentation and transaction history.
  • Identified and escalated potential fraud cases to the appropriate department for further review.
  • Maintained up-to-date knowledge of current fraud trends and typologies.
  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)
  • Certified Information Systems Auditor (CISA)

Industry Knowledge: Fraud Schemes, Fraud Analytics, Fraud Detection, Fraud Prevention, Data Mining, Data Analysis, Data Visualization
Technical Skills: SAS, Tibco, Microsoft Office Suite, Tableau, MatLab, R, Python, SQL, SPSS
Soft Skills: Communication, Critical Thinking, Problem Solving, Teamwork, Leadership, Public Speaking

How to Write a Fraud Analyst Resume

Here’s how to write a fraud analyst resume of your own.

Write Compelling Bullet Points

The best bullet points are specific and descriptive. They should include details about what you did, how you did it, and the results of your work.

For example, rather than saying you “analyzed data,” you could say you “analyzed data from 10,000+ retail locations to identify patterns in fraudulent activity and recommend new ways to reduce losses for client.”

Notice how the second bullet point is more specific and provides more detail about what exactly you did and the results of your work.

Identify and Include Relevant Keywords

When you submit your resume for a fraud analyst role, it’s likely that it will be scanned by an applicant tracking system (ATS) for certain keywords. This program will look for terms related to fraud analysis, like “identity theft” or “risk management,” in order to determine whether your skills and experience are a match for the job. If your resume doesn’t include enough relevant keywords, the ATS might automatically reject your application.

To increase your chances of getting an interview, use this list of commonly used fraud analyst keywords as a starting point:

  • Fraud Prevention
  • Fraud Analysis
  • Investigation
  • Fraud
  • Cybersecurity
  • Internal Investigations
  • Forensic Accounting
  • Account Reconciliation
  • Financial Analysis
  • Anti Money Laundering
  • Fraud Management Program
  • Asset Tracing
  • Bank Secrecy Act
  • Financial Crimes
  • Data Analysis
  • Customer Service
  • Data Mining
  • Financial Reporting
  • Risk Management
  • Analytical Skills
  • Analytical Skills
  • Microsoft Access
  • Accounts Payable
  • Accounts Receivable (AR)
  • Financial Accounting
  • Financial Analysis Tools
  • Management
  • Team Leadership
  • Leadership
  • Banking

Showcase Your Technical Skills

As a fraud analyst, you are responsible for detecting and preventing fraud in your organization. In order to do your job effectively, you need to be proficient in the use of technology. This might include familiarity with fraud detection software, databases, and reporting tools. Additionally, fraud analysts need to be able to communicate with other members of the organization, so knowledge of email and communication platforms is essential.


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