Amanda Smith
2434 Stone Rd, Apt 11
Lansing, MI 48917
(555)-555-5555
[email]
Job Objective Fraud Analyst position in an established company.
Highlights of Qualifications:
- Sound knowledge of regulatory requirements related to fraud detection and investigation
- Ability to identify potential concerns and followed up to resolve such issues
- Extensive knowledge of current fraud issues and trends
- Familiarity with Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA
- Excellent analytical and critical thinking skills
Professional Experience:
Fraud Analyst
GE Capital, Lansing, MI
August 2005 – Present
- Supported the identification, assessment and reporting of risk related to fraud and related control environment.
- Worked effectively with Bank Departments’ management teams in identifying fraud detection and trending issues.
- Stayed current with emerging fraud schemes and made recommendations for detection and prevention processes.
- Provided the Loss Prevention Department with monthly exception reports.
- Created ad hoc queries to fit the immediate and changing needs of the Loss Prevention team.
- Updated Loss Prevention exception queries and resolved issues.
Fraud Analyst
Teksystems, Lansing, MI
May 2000 – July 2005
- Reviewing and processed alerts on fraud detection systems and recommended appropriate follow-up.
- Assisted the supervisor with respect to exit strategy coordination.
- Coordinated the investigation of fraud issues with the appropriate fraud investigative unit.
- Interacted and communicated with the Bank’s departments in identifying fraud detecting trending issues.
- Developed, maintained, and disseminated knowledge on current fraud trends and issues.
Education
Masters Degree in Risk Management
Boston College, Chestnut Hill, MA
Bachelors Degree in Finance
University of California, Berkeley, CA
Fraud Analyst Resume
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- March 1, 2024Create Date
- March 1, 2024Last Updated
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