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.
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.