Fraud Specialist

Writing a great fraud specialist resume is important because it is one of the first things a potential employer will see when they are considering you for a position. It is your opportunity to make a good first impression and sell yourself as the best candidate for the job.

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If you're looking for inspiration when it comes to drafting your own fraud specialist resume, look no further than the samples below. These resumes will help you highlight your experience and qualifications in the most effective way possible, giving you the best chance of landing the fraud specialist job you're after.

Resume samples

Jeyla Solovey

jeyla.solovey@gmail.com | (393) 645-9879 | Reno, NV

Summary


Experience


Fraud Specialist at National Credit Solutions, NVApr 2022 - Present

  • Investigated and uncovered an insurance fraud ring that had been bilking the company out of millions of dollars for over a decade.
  • Led a team of investigators in uncovering fraudulent activity in one of the company's largest accounts. The investigation led to the indictment of several high-ranking executives at the account.
  • Successfully investigated and prosecuted dozens of cases involving health care fraud, resulting in tens of millions of dollars in savings for the company.
  • Conducted numerous investigations into claims fraud, leading to significant savings for the company each year.
  • In one particularly notable case, discovered that a group Of doctors were running A scheme To defraud The insurer by billing For unnecessary tests And procedures.

Senior Fraud Specialist at Newport Financial Group, NVSep 2021 - Mar 2022

  • Investigated and resolved over 100 cases of fraud, saving the company an average of $5,000 per case.
  • Monitored and analyzed data to identify trends in fraudulent activity.
  • Developed and implemented new procedures to prevent future fraud.
  • Trained junior staff members on how to investigate and resolve fraud cases.
  • Presented findings at monthly meetings with senior management.

Lead Fraud Specialist at The Law Office of Robert M. Cohen & Associates, NVAug 2015 - Jul 2021

  • Led a team of 4 fraud specialists in detecting and preventing fraudulent activities.
  • Trained new members on identifying potential fraud patterns.
  • Achieved 97% accuracy rate in identifying fraudulent transactions.
  • Reduced the company’s exposure to losses due to fraud by $5 million per year.
  • Implemented new software that improved efficiency in detecting fraudulent activity by 30%.
  • Successfully completed CFE (Certified Fraud Examiner) certification.

Education


Associate's Degree in Accounting at University of Nevada, RenoSep 2010 - May 2015

I've learned how to manage finances, including bookkeeping, budgeting, and creating financial reports.

Skills


  • Fraud detection
  • Financial analysis
  • Data mining
  • Statistical analysis
  • Risk management
  • Investigation skills
  • Communication

Safiya Ortes

safiya.ortes@gmail.com | (928) 688-5613 | Laramie, WY

Summary


Experience


Fraud Specialist at Cheyenne Police Department, WYMay 2022 - Present

  • Investigated and resolved 100 cases of fraud with an average loss per case of $2,000.
  • Led a team of 3 investigators in resolving 50 complex fraud cases with an average loss per case of $5,000.
  • Reviewed and analyzed 100 customer accounts for suspicious activity on a monthly basis.
  • Trained 10 new employees on the company’s anti-fraud procedures.
  • Presented findings from investigations to senior management on a quarterly basis.
  • Authored 2 articles published in professional journals on best practices for investigating fraud.

Senior Fraud Specialist at Laramie County Sheriff's Office, WYAug 2019 - Apr 2022

  • Investigated and resolved fraud cases totaling $2.5 million over the course of 3 years.
  • Authored training manual on identifying and investigating fraud, used by new hires.
  • Led team of 4 investigators in uncovering an embezzlement scheme involving 15 employees.
  • Successfully completed CFE (Certified Fraud Examiner) certification.
  • Presented at national conference on best practices for preventing employee fraud.

Lead Fraud Specialist at Wyoming Division of Criminal Investigation, WYAug 2015 - Jul 2019

  • Successfully completed training on the latest fraud detection techniques and tools.
  • Conducted investigations into instances of suspected fraud, resulting in the discovery and prevention of $100,000 worth of fraudulent activity.
  • Successfully identified and resolved process improvements that increased departmental efficiency by 20%.
  • Authored monthly report on trends in fraud cases for management review.
  • Participated in developing new policies and procedures related to fraud detection and prevention.
  • Assisted in training new employees on Fraud Detection Procedures.

Education


Associate's Degree in Accounting at Laramie County Community College, WYAug 2011 - May 2015

I've learned how to manage finances, budget, and keep track of spending.

Skills


  • Fraud detection
  • Financial analysis
  • Data mining
  • Risk management
  • Statistical analysis
  • Investigative research
  • Compliance