Professional Fraud Investigator Cover Letter Examples for 2024

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Your fraud investigator cover letter must immediately highlight your keen analytical skills. Demonstrate your ability to scrutinize financial records for discrepancies that may indicate fraudulent activity. In your letter, ensure that you outline your proficiency in using various investigation tools and techniques. It's crucial to showcase your track record of successful fraud detection and resolution.

As you jump into the world of fraud investigation, crafting a compelling cover letter can be a daunting hurdle. You know it's not just about rehashing your resume; it's your chance to highlight that one shining professional triumph you're beaming with pride over. Writing formally yet sidestepping clichés, your cover letter must strike the perfect balance in just one page. Let's navigate this together and ensure your cover letter stands out to potential employers.

Your fraud investigator cover letter has and will never look better - let us guide you on:

  • Making excellent use of job-winning real-life professional cover letters;
  • Writing the first paragraphs of your fraud investigator cover letter to get attention and connect with the recruiters - immediately;
  • Single out your most noteworthy achievement (even if it's outside your career);
  • Get a better understanding of what you must include in your fraud investigator cover letter to land the job.

Let the power of Enhancv's AI work for you: create your fraud investigator cover letter by uploading your resume.

Fraud Investigator cover letter example

Isabella Adams

Jacksonville, Florida


Dear Hiring Manager,

I have been closely following the innovative work your organization accomplishes in the health care sector and am impressed by your commitment to excellence and integrity. My history in health care fraud investigation aligns with the core values your team upholds, making this opportunity particularly meaningful to me.

During my tenure at Aetna, Inc., I led a skilled team of investigators that reclaimed $1.5 million in fraudulent claims within a single fiscal year. This task was not only reflective of a judicious analytical approach but also underscored my ability to motivate and direct a team toward surpassing our strategic objectives. Leveraging my advanced data analytics skills, the introduction of a pioneering analytics program resulted in a 25% uptick in fraud detection; this, combined with a substantial decrease in fraud occurrence by 20% following my system protocol enhancements, showcases my impact on operational effectiveness.

I am eager to bring my detailed-oriented skill set and proven track record to your esteemed department. The prospect of contributing to further advances in health care compliance and fraud detection with your organization excites me. I look forward to the opportunity to discuss how my experience and skills will be beneficial to your team.


Isabella Adams, Health Care Fraud Investigator
What makes this cover letter good:

  • Specific Achievements: The cover letter highlights the candidate's direct impact on their previous organization by quantifying achievements such as reclaiming $1.5 million in fraudulent claims and increasing fraud detection by 25%, which demonstrates measurable success.
  • Relevant Experience: By mentioning her tenure with Aetna, Inc., the candidate establishes her experience within the health care sector specifically related to fraud investigation, showcasing her expertise in areas critical to the job role.
  • Skills and Innovations: Referencing her advanced data analytics skills and the introduction of an analytics program that she led, the candidate shows her capability to innovate and improve existing systems, which is highly valued in specialized roles that require critical thinking and problem-solving abilities.

Designing your fraud investigator cover letter: what is the best format

Let's start with the basics, your fraud investigator cover letter should include your:

  • Header
  • Greeting
  • Introduction
  • Body paragraph
  • Closing statement
  • Signature (that's not a must)

Next, we'll move to the spacing of your fraud investigator cover letter, and yes, it should be single-spaced (automatically formatted for you in our cover letter templates).

Don't go for a old-school font (e.g. Arial or Times New Roman), but instead, pick an ATS-favorite like Chivo, Volkhov, or Raleway, to stand out.

Our cover letter builder is also set up for you with the standard one-inch margin, all around the text.

Finally, ensure your fraud investigator resume and cover letter are in the same font and are submitted in PDF (to keep the formatting in place).

P.S. The Applicant Tracker System (or ATS) won't be assessing your [job] cover letter, it's solely for the recruiters' eyes.

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The top sections on a fraud investigator cover letter

  • Header: This section includes the investigator's contact information, the date, and the recruiter's details, providing a professional outline and making it easier for the recruiter to reach out for further communication.
  • Greeting: The greeting should be tailored to the recruiter or hiring manager's name if known, establishing a personal connection and demonstrating attention to detail, which is crucial for a fraud investigator.
  • Introduction: This section opens with a strong statement about the candidate’s relevant experience in fraud investigation, showcasing their understanding of the role and its importance in protecting the company’s interests.
  • Body: In this section, the cover letter should detail specific instances where the candidate has successfully detected and resolved fraud cases, as well as their familiarity with relevant laws and technology, highlighting their investigatory skills and success rate.
  • Closing: The closing must reiterate the candidate's enthusiasm for the position, their commitment to ethical practices, and a call to action, such as an invitation for an interview, underlining their proactive approach—a key trait for a successful fraud investigator.
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Key qualities recruiters search for in a candidate’s cover letter

  • Analytical Skills: Ability to dissect financial records and identify irregularities indicative of fraud.

  • Attention to Detail: Precision in reviewing documentation and financial transactions to uncover any inconsistencies or anomalies.

  • Experience with Investigative Tools: Familiarity with data analysis software and methodologies used in fraud detection and investigation.

  • Legal and Regulatory Knowledge: Understanding of the legal framework, compliance, and regulations related to fraud and financial crimes.

  • Integrity and Discretion: Upkeep of strict confidentiality standards and ethical conduct necessary to handle sensitive information.

  • Communication Skills: Proficiency in clearly articulating findings and preparing detailed reports for law enforcement, legal proceedings, or internal review.

Personalizing your fraud investigator cover letter salutation

Always aim to address the recruiter from the get-go of your fraud investigator cover letter.


  • the friendly tone (e.g. "Dear Paul" or "Dear Caroline") - if you've previously chatted up with them on social media and are on a first-name basis;
  • the formal tone (e.g. "Dear Ms. Gibbs" or "Dear Ms. Swift") - if you haven't had any previous conversation with them and have discovered the name of the recruiter on LinkedIn or the company website;
  • the polite tone (e.g. "Dear Hiring Manager" or "Dear HR Team") - at all costs aim to avoid the "To whom it may concern" or "Dear Sir/Madam", as both greetings are very old-school and vague.
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List of salutations you can use

  • Dear Hiring Manager,
  • Dear [Company Name] Team,
  • Dear [Department Name] Team,
  • Dear Mr./Ms. [Last Name],
  • Dear Search Committee,
  • Dear Talent Acquisition Team,

Using your fraud investigator cover letter intro to show your dedication

We know just how difficult it is to start writing your fraud investigator cover letter introduction.

There are so many great qualities you have as a professional, which one should you choose?

How about writing up to two sentences about your passion and commitment to the work you do or are set to do?

Try to describe exactly what you enjoy about the potential role.

A positive attitude from the get-go will help you stand out as a motivated fraud investigator professional.

Intro Paragraph
Having honed a meticulous eye for detail and a steadfast commitment to integrity through my extensive background in forensic accounting, I am primed to contribute to [Company Name]'s renowned legacy in championing ethical financial practices and thwarting fraudulent activities. My proven track record in unraveling complex financial puzzles aligns seamlessly with your team's dedication to safeguarding client interests and upholding your position at the vanguard of the industry.

Choosing your best achievement for the middle or body of your fraud investigator cover letter

Now that you have the recruiters' attention, it's time to write the chunkiest bit of your fraud investigator cover letter.

The body consists of three to six paragraphs that focus on one of your achievements.

Use your past success to tell a story of how you obtained your most job-crucial skills and know-how (make sure to back these up with tangible metrics).

Another excellent idea for your fraud investigator cover letter's middle paragraphs is to shine a light on your unique professional value.

Write consistently and make sure to present information that is relevant to the role.

Body Paragraph
In my previous role, I spearheaded a complex fraud case involving a network of falsified accounts, which was initially estimated as a $3M issue. Utilizing advanced data analysis and cross-referencing methods, I identified patterns that had been overlooked. My efforts not only resulted in the recovery of $4.5M, exceeding expectations by 50%, but also led to the implementation of a new fraud detection protocol company-wide, subsequently reducing fraudulent activity by 20% within the first quarter post-adoption.

Thinking about the closing paragraph of your fraud investigator cover letter

Before your signature, you have extra space to close off your fraud investigator cover letter.

Use it to either make a promise or look to the future.

Remind recruiters how invaluable of a candidate you are by showing what you plan to achieve in the role.

Also, note your availability for a potential next meeting (in person or over the telephone).

By showing recruiters that you're thinking about the future, you'd come off as both interested in the opportunity and responsible.

Closing Paragraph
Eager to bring my expertise to your team, I look forward to discussing how I can contribute to your goals. Please reach out to schedule an interview at your earliest convenience.

Is it beneficial to mention that you have no experience in your fraud investigator cover letter?

Lacking professional experience isn't the end of the world for your fraud investigator cover letter.

Just be honest that you may not have had roles in the industry, but bring about so much more.

Like, your transferable skills, attained thanks to your whole work and life experience (e.g. the skills your summer spent working abroad taught you).

Or, focus on what makes you, you, and that one past success that can help you stand out and impress recruiters (think of awards you've attained and how they've helped you become a better professional).

Alternatively, write about your passion and drive to land the job and the unique skill set you would bring to enhance the workplace culture.

Key takeaways

Turning your fraud investigator cover letter into a success is all about staying authentic to yourself and relevant to the job:

  • Be creative with your fraud investigator cover letter introduction by stating something you enjoy about the company (that is genuine) or about your skill set (to get the recruiters' interested);
  • Use single spacing and have a one-inch margin wrapping all around the content of your fraud investigator cover letter;
  • Select just one past achievement from your career or life to tell a story of how you've obtained job-crucial skills and how they'd be beneficial to the role;
  • The finishing paragraph of your fraud investigator cover letter doesn't necessarily have to be a signature but could be a promise of what you plan to achieve in the role;
  • Instead of focusing on your lack of experience, spotlight your transferable skills, one relevant achievement, and career dreams.
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Volen Vulkov
Volen Vulkov is a resume expert and the co-founder of Enhancv. He applies his deep knowledge and experience to write about a career change, development, and how to stand out in the job application process.
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