Fraud Investigator Resume Sample One

999 Main Street • Any Town, NY 99999 • 999.999.9999 • email@gmail.com

George Thomas

Objective

To secure a rewarding career in finance and accounting within an established corporation or the banking industry

Experience

2009- Present Senior Fraud Investigator, ABC Inc., Any Town, NY

  • Reviewed and investigated credit card accounts where fraudulent activity has been reported.
  • Working with law enforcement, postal inspectors, FBI and Secret Service, to be able to identify suspects and recover financial loss, Domestic and International cases.

2007- 2009 Fraud Investigator, XYZ Corp., Any Town, NY

  • Investigated check kiting, ASI-16 (check writing activity),
  • Customer forgery claims, embezzlement schemes, employee fraud, ATM fraud, new account fraud, without entry
  • Check claims and late check returns.
  • Analyzed a variety of standard industry fraud tracking reports, i.e., KDS, KMS, ASI-16, NAF, UAF, Unusual ATM Activity, with potential losses under $5K.
  • Assessed risk and liability then implemented appropriate countermeasures to minimize loss or exposure.
  • Successfully applied skills to negotiate and settle claims and losses with customers and responsible parties and initiated criminal or civil action against individuals defrauding the corporation.

2003-2007 Fraud Investigator, BCD Inc., Any Town, NY

  • Evaluated current fraud trends and applied new strategies that held losses under the industry average.
  • Conducted comprehensive investigations on fraud claims and consistently achieved recovery above department goals.
  • Worked extensively with local and federal law enforcement agencies.

Education

New York Institute of Higher Education, NY BA and BSc History, 1998, 120 Credit Hours, GPA: 3.5 Advanced Level Qualification, New York College, NY National

Vocational Qualifications and NY School Examinations Board Business and Law, 1992, GPA: 3.0 Finance and Accounting, 1991, GPA 3.5 Distinguished Graduate of 1991 – Advanced Level Qualification

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