5 Fraud Investigator Resume Examples & Guide for 2023

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5 Fraud Investigator Resume Examples...

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Top Fraud Investigator sections that make the best resume

  • Header
  • Professional summary
  • Experience (with numbers & results)
  • Relevant skills
  • Education
  • Certifications

How to write a Fraud Investigator resume experience section

Checklist icon
Perfecting the Experience Section: Fraud Investigator Resume Checklist:
  • Be careful with bullet points: use no more than 4-6 per position;
  • Mention only positions that are relevant to the job you’re applying for;
  • List your experience in chronological or reverse-chronological order;
  • Highlight your results by using numbers – e.g. percentage increase/decrease in an important metric that’s followed by - your hard work;
  • Use action words whenever possible… but more on that below.

We’ve selected some of the top Fraud Investigator resumes made using the Enhancv platform to illustrate what a great experience section looks like. Use them as inspiration when building your own resume:

Work Experience
Fraud Investigator
ABC Bank
2018-01 2021-06
  • Investigated over 100 cases of fraud involving bank customers resulting in the recovery of $500K in losses.
  • Developed and implemented a fraud detection system that reduced fraud incidents by 15%.
  • Collaborated with local law enforcement agencies to bring fraudsters to justice.
Work Experience
Senior Fraud Analyst
XYZ Insurance
2015-06 2018-01
  • Conducted over 50 complex investigations into insurance fraud cases resulting in a 30% reduction of losses.
  • Developed and implemented new fraud prevention protocols and procedures resulting in a 25% reduction in fraud incidents.
  • Provided expert testimony in court and worked closely with law enforcement agencies to bring fraudsters to justice.
Work Experience
Fraud Prevention Specialist
DEF E-commerce
2013-05 2015-06
  • Monitored transactional data and identified over 500 fraudulent transactions resulting in a 40% reduction in losses.
  • Conducted ongoing reviews of high-risk accounts and implemented new fraud prevention protocols resulting in a 30% reduction in fraud incidents.
  • Developed and provided training to customer service representatives on fraud prevention techniques resulting in a 90% reduction in fraudulent chargebacks.
pro tip icon

In writing your Fraud Investigator resume, you will no doubt want to list your previous duties - as you should. But steer clear of just listing your duties, instead of your achievements. Make your resume stand out by communicating what you have done, and not merely what the job needed you to do.

Action Verbs for your Fraud Investigator Resume

Action or power verbs add depth to your experience. They also help you prove that you’ve taken charge of things in the past and are great at problem-solving and decision-making. Use them instead of buzzwords to make your [Job Title] resume the center of attention!

Writing a Strong Skills Section for Your Fraud Investigator Resume

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Checklist for your Fraud Investigator skills section:
  • Include all relevant skills from the job description to pass ATS;
  • Focus on skills that show your expertise;
  • List your technical skills in a clear and concise manner;
  • Leave room for transferable skills related to teamwork, communication, negotiation, and conflict management.
Top skills for your fraud investigator resume

Accounting principles

Data analysis

Fraud detection techniques

Legal and regulatory compliance

Interviewing techniques

Surveillance and evidence collection

Computer forensics

Risk assessment

Financial statement analysis

Document examination


Attention to detail

Analytical thinking



Time management

Ethics and integrity

Empathy and sensitivity

Ability to work under pressure

Objectivity and impartiality


pro tip icon

Add a Talent Section to your resume, where you can pick your top 3 soft skills and describe how you used them to complete a project or balance departmental communication.

what to write in your resume header
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Checklist: the perfect Fraud Investigator resume summary section
  • Add a couple of keywords from the job description;
  • Mention some of your most valuable skills and characteristics;
  • Highlight your top achievements (and add numbers!);
  • Use no more than 3-5 sentences to guarantee readability and keep - the hiring manager interested.
resume Summary Formula icon
Resume summary formula:
Resume Summary Formula: [Adjective] [job title] with [number] years of experience in [industry], a proven ability to [relevant, measurable skills], and a strong background in [relevant context of your work experience] seeks a position as [the job title you’re applying for].
pro tip icon

You’re not going to get hired simply because of a good summary or objective. However, your recruiter can bump you up in front of similarly experienced candidates who didn’t demonstrate such passion and drive.

How to write a Fraud Investigator resume

There are three basic resume formats you can choose from:

The most optimal format for your particular case will depend on your years of experience, as well as whether you’re switching industries or not.

Reverse chronological resumes are best suited for experienced individuals who are sticking to their industry. The experience section takes a central place, and its bullets contain your responsibilities and achievements, coupled with numbers and results.

Functional resumes are used by less experienced jobseekers or career changers. Note that it’s not a format that recruiters prefer, as most are used to the classic chronological alignment. Instead of a list of job titles, functional resumes focus on your skills, and through what experiences you gained them.

Hybrid resumes are great for both experienced and entry-level candidates, as well as career changers. They combine the best of both worlds - most often in a double column format, where one side of the content is focused on your experience, whereas the other - on your skills, strengths, and proudest moments.

Here are more resume tips regarding your layout and style:

To take it a step further, check out how your resume can stand out without leaning too much on the creative side.

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