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Table of contents

fraud analyst resume example
Related resume examples
Choose the right resume format for your fraud analyst resume
How to write a fraud analyst resume in 5 simple steps
Add a cover letter
Key takeaways for your fraud analyst resume
Frequently asked questions from job seekers

As a fraud analyst, your responsibilities are paramount in safeguarding against financial deceit. You’re responsible for the crucial task of identifying, investigating and preventing fraudulent activities within your organization or for your clients. From scrutinizing financial data to transaction records and customer behaviors, your skills allow you to detect any signs of irregularities or suspicious patterns.

With cutting-edge technology and analytical tools in your toolbelt, you dig deep into data, seeking out anomalies that could indicate fraudulent behavior. Now, all you need is a resume that works as hard as you do.

With the help of some easy-to-follow instructions on how to write a resume and some excellent resume examples for reference, the task can be much simpler than you think.

Here, you’ll learn exactly what you need to know to write an impressive fraud analyst resume in a matter of minutes.

Keep reading to learn more about:

Examples of fraud analyst resumes for applicants with and without experience.
What makes a fraud analyst resume example great.
Tips and tricks for writing a resume for a fraud analyst in 2024.
What to include in every section of your fraud analyst resume.
How to choose the right resume template and format for the role.

For a professional and persuasive resume generated in just a few minutes, use our professional AI Resume Builder for step-by-step help writing every section.

fraud analyst resume example

Entry-level fraud analyst resume example

Resume entry level example fraud analyst

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What makes this a great fraud analyst resume sample?

It focuses on skills.
This candidate’s work experience is a bit limited, but his skills are not! Showcasing skills allows him to show off his strengths.
It’s detailed.
Instead of just claiming to know how to code, this sample fraud analyst resume lists specific languages like Python and R, allowing employers to see if his skills align with their specific needs.
It’s simple.
For a candidate at the beginning of their career, the best resume layout is simple and doesn’t over-complicate things.

Experienced fraud analyst resume example

Resume experienced example fraud analyst

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What makes this a great fraud analyst resume sample?

It focuses on experience.
This candidate has extensive experience, so honing in on her work history is a good way to emphasize her strengths.
It uses active language.
Instead of overused resume boilerplate, this fraud analyst resume example uses fresh and energetic active verbs that convey momentum and enthusiasm.
It includes certifications.
Certifications show that this candidate can demonstrate her professional expertise at a high level and meet the standards of evaluating organizations. They’re an endorsement of her competence.

Choose the right resume format for your fraud analyst resume

To land the job you want, you need to get the right information in front of a recruiter. How do you accomplish that? By selecting the right resume format.

Experienced applicants should consider a chronological resume format to highlight work experience and a strong career progression.
Applicants with little to no experience should consider using a functional resume format.
Midlevel applicants with three to five years of relevant experience should consider a combination resume format to showcase a balance of skills and work experience.

Visit our guide to learn more about how to format a resume to highlight your candidacy.

Select an appropriate fraud analyst resume template

Create your resume

While every resume template will have the same basic sections — a professional summary or resume objective, skills, work history and education — you can customize the look and feel of your resume by selecting the right template.

The career of a fraud analyst is fairly buttoned-down, so we recommend a sleek and professional modern resume or simple design as the best choice.

How to write a fraud analyst resume in 5 simple steps

While there are some basic rules for writing a great resume, top candidates for competitive fraud analyst jobs know that the key to getting noticed is to write a resume that is specific to the industry and the role they seek.

A great resume begins with studying the job description. Then, you’ll need a resume profile that introduces your skills and experience. Next, you’ll explore both of these in detail with a skills section and a work experience section. Your education, certifications and awards come next, followed by any optional sections you decide to include, like hobbies or volunteer work.

Every one of these sections affords you with a valuable opportunity to showcase your strengths. Learn how to tailor each section of the job so employers notice you’re who they’re looking for.

Step 1

Study the fraud analyst job description

Customizing your resume and strategically incorporating keywords that target applicant tracking systems (ATS) is essential in today’s competitive job market.

ATS software is commonly used by employers to filter and manage the influx of resumes. Customizing your resume with the right keywords ensures that your application isn’t lost in the digital stack. When your resume aligns with the specific job description, it’s more likely to pass through the initial screening process.

Employers have a particular set of skills, qualifications and experiences they’re looking for in candidates. Tailoring your resume demonstrates that you’ve taken the time to understand their needs and that you possess the qualifications they’re seeking. This can make you a more attractive candidate from the start.

To make your resume ATS-friendly, you’ll need to use keywords that are prominently featured in the job posting. This draws attention to your alignment with the role’s requirements, making it easier for the hiring manager to see your fit for the position.

Customization allows you to adapt your resume for different positions. This flexibility is valuable if you’re applying for jobs with slightly varying requirements. It lets you showcase different aspects of your experience to match each role effectively.

Step 2

Write a professional summary or resume objective

Depending on your level of experience, your fraud analyst resume should include either a professional summary or a resume objective as an opener. This section is your resume profile, where you provide potential employers with an introduction to yourself and your career so far.

Candidates with less experience should choose a resume objective, which emphasizes professional development, skills and goals. Seasoned fraud analysts should use a professional summary, which outlines your career achievements.

Here are some strong examples for your fraud analyst resume:

Fraud analyst professional summary example:

Dedicated and seasoned fraud analyst with over 12 years of extensive experience in proactively identifying, investigating and mitigating fraudulent activities across diverse industries. Adept at utilizing advanced analytical tools and techniques to uncover complex fraud schemes while maintaining a high level of accuracy and attention to detail. Skilled in collaborating with cross-functional teams to develop and implement robust fraud prevention strategies and policies, resulting in substantial cost savings and enhanced security for organizations. Possessing a comprehensive understanding of emerging fraud trends and regulations, coupled with a proven track record of adapting to evolving threats.

Fraud analyst objective example:

Enthusiastic professional seeking a challenging career transition as a fraud analyst, leveraging two years of experience as a junior auditor to bring a fresh perspective, strong analytical skills and a keen eye for detail to proactively detect and combat fraudulent activities within an organization. Committed to learning and adapting to the dynamic field of fraud analysis while contributing to the financial security and reputation of the organization through diligent investigation, effective collaboration and continuous improvement.

Step 3

Highlight your most relevant fraud analyst skills

Regardless of your experience level, hiring managers will be paying close attention to your fraud analyst resume skills section, where you highlight your greatest professional strengths and competencies.

Your skills section must include a balance of both hard and soft skills. Hard skills are the technical abilities that you’ve mastered through experience, education and training. Soft skills, on the other hand, are nontechnical, and cannot really be taught. They are the personality traits that allow you to excel. Below, we provide a side-by-side list of hard and soft skills to help you see the difference between the two.

Hard and soft skills for a fraud analyst resume

Hard Skills

Data analysis
Risk assessment
Cybersecurity best practices
Computer forensics
Financial analysis
Regulatory compliance

Soft Skills

Critical thinking
Time management
Communication
Attention to detail
Problem-solving
Ethics

Here is an example of a strong fraud analyst skills section:

Skilled in data analysis and risk assessment
Up-to-date awareness of cybersecurity best practices and digital forensics techniques
Effective communication
Attentive problem-solving

Pro tip

Even for jobs that don’t require interacting with the public, soft skills are important to list. Employers seek out candidates who already possess these skills because they are difficult to teach.

Step 4

Write a strong fraud analyst work experience section

While the required background and experience will be different for each role, the key to getting noticed is writing a work experience section that demonstrates what you will bring to the table.

Your work experience section should include your current and previous roles in reverse-chronological order with a succinct summary of your noteworthy achievements and responsibilities.

Here is an example of a great fraud analyst work experience entry:

Fraud Analyst, Dunning Brothers Insurance
Charlotte, NC
January 2018 – Present

Conduct comprehensive analysis of financial transactions and customer behaviors to detect potential fraudulent activities.
Utilize advanced data analysis techniques and tools, including Excel, SQL and specialized fraud detection software, to identify patterns, anomalies and red flags.
Investigate and resolve over 400 suspicious transactions and accounts by collaborating closely with cross-functional teams, including the compliance, legal and IT departments.
Develop and implement fraud prevention policies and procedures, ensuring compliance with industry regulations, such as anti-money laundering (AML) and Know Your Customer (KYC) standards.
Successfully reduce fraudulent transaction rates by 25% through the implementation of advanced fraud detection models and enhanced cross-team collaboration.

Pro tip

Make your credentials pop by using action words, data and metrics to capture the attention of a hiring manager.

Step 5

Showcase your education and training on your fraud analyst resume

To be hired as a fraud analyst, you’ll need to show employers that you have the required education and training. Top candidates for this role often list a bachelor’s degree in anything from finance to business administration to data analysis, and many other fields in between.

How to list your fraud analyst education:

Education:

Bachelor of Science
Data Analysis
North Carolina State University
Raleigh, NC

Certifications:

Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)

Pro tip

If you have professional certifications or special training, add them to your resume. You can include them in your education section or add a special section to your fraud analyst resume.

Optional sections for your fraud analyst resume

Awards and certifications

Awards serve as clear indicators that your skills, dedication and contributions have received acknowledgment and appreciation from colleagues, supervisors or industry bodies. This recognition bolsters the credibility of your qualifications. They shine a spotlight on specific accomplishments and triumphs within your professional domain. For a fraud analyst, these accolades could pertain to successful efforts in fraud prevention, detection or investigation.

Securing awards implies a high degree of expertise and competence in your role. It signifies that you have excelled in your responsibilities, a particularly vital attribute in fields like fraud analysis where precision and effectiveness are paramount.

How to list awards on your fraud analyst resume:

2023 Dispute Resolution Efficacy Award
2021 Financial Crime Reduction Excellence Award

Projects

Projects provide concrete examples of your hands-on experience in fraud analysis. They demonstrate that you’ve applied your skills and knowledge to real-world situations, which can be more compelling to employers than a list of qualifications alone.

Projects often involve tackling complex issues and devising solutions. By highlighting specific projects, you can demonstrate your problem-solving abilities, a crucial skill for a fraud analyst.

How to list projects on your fraud analyst resume:

Fraud Prevention Strategy Enhancement
- Led a cross-functional team to analyze historical fraud data and identify emerging trends.
- Implemented machine learning algorithms to enhance fraud detection capabilities, resulting in a 15% reduction in fraudulent transactions.
- Collaborated with IT to integrate real-time fraud detection alerts into the transaction processing system.
- Conducted employee training sessions on recognizing and reporting potential fraud indicators.
Digital Payment Fraud Investigation
- Investigated a series of unauthorized digital payment transactions, analyzing transaction logs and user activity.
- Collaborated with law enforcement agencies to identify and apprehend the fraudster, leading to the recovery of $100,000 in stolen funds.
- Implemented enhanced authentication measures to prevent similar incidents in the future.
AML Data Analysis and Reporting Automation
- Automated Anti-Money Laundering (AML) data analysis processes, reducing manual workload by 50%.
- Developed custom scripts and queries to extract, transform and load (ETL) large data sets.
- Created dynamic AML reports for regulatory compliance, streamlining reporting to relevant authorities.

Languages

Multilinguality is a valuable trait to include on your resume. For fraud analysts, language skills can open doors to more effective communications and investigations.

Many organizations operate on a global scale, and fraud analysts may need to collaborate with colleagues, clients or stakeholders from different parts of the world. Proficiency in additional languages can be a valuable asset in such contexts.

In cases of international fraud or financial crimes, language skills can be critical. Being able to read, write or speak a language relevant to the investigation can help you decipher documents, communications or transaction records in foreign languages.

How to list languages on your fraud analyst resume:

Fluent in English and Polish
Proficient in Spanish

Interests and hobbies

Hobbies are not a necessity on most resumes, but relevant hobbies can be appropriate and may even help your resume stand out from the crowd. Some hobbies can showcase valuable soft skills that are transferable to the workplace. For example, participating in team sports can demonstrate teamwork and leadership, while hobbies like painting or playing a musical instrument can highlight creativity and discipline.

Including hobbies can make you more relatable and humanize your resume. It provides a glimpse into your personality beyond your professional qualifications, which can be particularly helpful if you’re applying for a role where cultural fit is important.

How to list interests and hobbies on your fraud analyst resume:

Passion for volunteer work
Enthusiastic event planner
Interest in personal finance and financial literacy

Add a cover letter

Create your cover letter

Adding a fraud analyst cover letter to your application can help you stand out. Why? Because it gives you extra space to convince the employer that you’re the right person for the job.

Learning how to write a cover letter for a fraud analyst job affords you with the opportunity to explain why you want the job, what excites you about it and why you’re sure you’d be a great fit. Study our cover letter examples to learn how to express your unique candidacy in a compelling way and how to format your cover letter for success.

Or, if you want a job-specific cover letter in a matter of minutes, use our professional Cover Letter Builder, which offers professionally written text suggestions for every section. Use the wording as-is or customize it to suit your needs.

Key takeaways for your fraud analyst resume

Follow our steps for a standout resume:

Take care to write all five sections of your resume in a way that is specific to the job you seek. Your professional summary, skills, work experience and education section should all contain information that is targeted to the job ad.
Select the appropriate resume format:

Decide what you’d like to emphasize the most on your fraud analyst resume — strong skills, an impressive work history or both — and then select the template that will help you put your best foot forward.
Be specific to the role:

Use specific information from the job ad rather than generic resume filler when crafting your document. Again, a well-written job description will tell you the critical credentials you must emphasize on your resume.
Include both hard and soft skills:

Being a fraud analyst requires a mix of technical and personal skills to do the job well. Study our list of hard and soft skills to be sure that you include a balance of both types in your resume.
Make your work experience section shine:

Accomplish this by using action verbs, data and metrics to show the impact of your work.
Choose an appropriate resume template:

If you still aren’t sure which resume design is the right fit, it never hurts to stick to the basics. Try a simple template for a professional resume that gets the job done.
Go the extra mile:

Including a well-written fraud analyst cover letter can increase your chances of landing a job interview, so add one to your resume to give it the best chance of success.

Frequently asked questions from job seekers

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Hailey Brophy is an experienced writer with a diverse career in digital publication. She is passionate about using her unique skills and experiences to help job seekers find the information that they need to succeed.