Fraud Specialist Resume Example & Writing Guide

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

Fraud is a serious problem that affects businesses large and small. Fraudsters can be persuasive and well-spoken, so it’s important to have someone on your team who can sniff out a scam. If you have an eye for detail and a passion for protecting your company from financial loss, a fraud specialist job might be right for you.

If you’re ready to land a new job as a fraud specialist, you’ll need an outstanding resume to help you land interviews with top companies. Here are some tips and an example to help you write yours.

Mary Thompson
Houston, TX | (123) 456-7891 | [email protected]

Seasoned fraud specialist with over nine years of experience in the payments and banking industry. Proven ability to develop and implement anti-fraud programs, detect and investigate fraudulent activity, and protect financial institutions from losses.

University of Texas at Arlington Jun '10
B.S. in Business Administration
Company A, Fraud Specialist Jan '17 – Current
  • Conducted preliminary analysis of fraud cases and prepared detailed reports for further investigation by the Fraud Investigation Unit.
  • Provided training to new employees on various aspects of fraud prevention, detection, and response.
  • Assisted with internal audits related to fraud risk management practices in order to identify areas requiring improvement or corrective action.
  • Analyzed data from multiple sources including but not limited to transaction activity, account holder information, etc., using analytical tools such as Excel pivot tables and graphs to assist with investigations into potential fraudulent activities within the company’s accounts.
  • Performed other duties as assigned by management that support the overall mission of the organization (e.g., special projects).
Company B, Fraud Specialist Jan '12 – Dec '16
  • Created a fraud risk matrix to identify high-risk transactions and proactively prevented $50K in fraudulent charges
  • Conducted investigations into potential insurance claims for suspected fraud, resulting in an average of 15% savings on each claim
  • Analyzed data from various sources to determine the likelihood of fraud or abuse within a claim
  • Collaborated with other departments (e.g., underwriting, billing) to investigate suspicious activity across all areas of responsibility
  • Provided training on identifying and preventing common types of insurance fraud
Company C, Fraud Investigator Jan '09 – Dec '11
  • Conducted in-depth investigations of potential fraud cases with significant financial exposure.
  • Analyzed data to identify patterns and trends in order to develop investigative leads.
  • Reported findings and recommendations to senior management.
  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)
  • Certified Information Systems Auditor (CISA)

Industry Knowledge: Fraud Detection, Fraud Analytics, Fraud Scoring, Data Mining, Data Visualization, Data Analytics
Technical Skills: SAS, Tableau, Microsoft Office Suite, SPSS, Excel, SQL
Soft Skills: Communication, Leadership, Problem Solving, Teamwork, Critical Thinking, Creativity

How to Write a Fraud Specialist Resume

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

Write Compelling Bullet Points

Fraud is one of the most common types of insurance claims, so it’s important to be as specific as possible when describing your experience. Bullet points are a great way to do this, but you can also use them to highlight your accomplishments. For example, rather than saying you “reviewed claims for fraud,” you could say you “reviewed 100 claims for fraud and identified $1 million in fraudulent claims, resulting in a $500,000 savings for the company.”

This second bullet point not only provides more detail about what you did but also quantifies your impact and shows how your work benefited the company.

Identify and Include Relevant Keywords

When you submit your resume online, it’s likely that it will go through an applicant tracking system (ATS). This program will scan your resume for specific keywords related to the job you’re applying for. If your resume doesn’t have enough of the right terms, the ATS might automatically reject your application.

One way to make sure your resume makes it past the ATS is to include relevant keywords throughout all the sections. You can find a list of commonly used keywords below, but keep in mind that they might change from one job posting to the next. It’s best to read through each job description carefully and use your judgment when deciding which words to include.

  • Fraud
  • Fraud Investigation
  • Investigation
  • Internal Investigations
  • Financial Investigations
  • Internal Audit
  • Financial Analysis
  • Risk Management
  • Financial Accounting
  • Banking
  • Credit
  • Finance
  • Financial Modeling
  • Data Analysis
  • Business Analysis
  • Legal Research
  • Account Reconciliation
  • Accounts Payable
  • Due Diligence
  • Teaching
  • Law
  • Cybersecurity
  • Financial Crimes
  • Financial Risk
  • Cybersecurity
  • Financial Services
  • Incident Response
  • Analytical Skills
  • Anti Money Laundering
  • Risk Assessment

Showcase Your Technical Skills

As a fraud specialist, you need to have a strong understanding of the various types of fraud and the best ways to detect and prevent it. You should also be familiar with the different software programs and systems that are used to help identify and track fraud. Some of the most commonly used programs are SAS, SQL, and Excel.


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