Fraud Investigator Resume

Fraud investigator is the position responsible for investigating the cases of fraud. They collect and analyze the existing proofs. He or she provides conclusion on propose and veracity sanctions. This position handles the investigations for the concerned department, clients, regional auditors and sales forces.

Fraud investigator performs root cause analysis of fraud. They provide suggestions to avoid similar situations to be happen in future. Fraud investigator builds framework that is based on control analysis, process analysis and data analysis to detect fraud. 

Ferido Louis,
38297, East 47 Street,
Carlisle, HK 03875,
(226)-384 4937.

Objective: Looking for an interesting and challenging position of fraud investigator in any leading in insurance company.

Skills:

• Strong communication and interposal skills.
• Familiar with internal Auditing.
• Able to investigate unusual financial activities.
• Able to review financial reports.
• Experience with Risk Advisory.
• Able to work independently and under pressure also.

Work Experience:

SVS Financial, Noida
Worked as Fraud Analyst

Responsibilities:

• Responsible for working as underwriter for Commonwealth United Mortgage and Wells Fargo Home Mortgage.
• Responsible for investigation and interviews of all parties to determine if there is any fraud.
• Responsible for underwriting 15 to 20 loans per day.
• Done various other duties as assigned.

Some Company, Lebanon
Property Valuation Analyst

Responsibilities:

• Responsible for analyzing some valuations to make sure about their conformity.
• Performed various desk reviews by traveling to various residential of county.
• Bring together the discrepancies that are deemed inaccurate.

Education:
Bachelor's Degree in Science, New York University, NY
Diploma in Fraud and Analysis, New York

As seen in the sample fraud investigator resume given above, a professionally appealing resume must contain relevant information about the past work experience, and educational details of the person.