Sample Fraud Investigator Resume

Posted in Investigator Resume Examples

Will Albert
4710 Rardin Drive
San Francisco, CA 94107

Objective Actively seeking Fraud Investigator position in which my skills and abilities will be utilized to its fullest.

Highlights of Qualifications:

  • Wide experience in Fraud Management
  • Possess experience testifying in court on behalf of the financial institution and organization
  • Proficient with computers and software applications
  • Extensive knowledge of the telecommunications industry
  • Excellent oral and written communication skills
  • Strong problem solving and analytical skills
  • Advanced skills in PC database and Microsoft Office applications

Professional Experience:

Fraud Investigator, August 2005 – Present
SunTrust Banks, San Francisco, CA

  • Reviewed the claim facts with adjuster, kept adjuster informed of investigation status.
  • Documented the activities in a timely, clear and factual manner.
  • Recommended the resolution of claim to adjuster, to include settlement, compromise and denial.
  • Collaborated with law enforcement and insurance carriers to exchange information, resolve cases and pursue prosecution and civil redress.
  • Identified the type of organized criminal activity, theft rings and other scams and established effective action plans to resolve.
  • Utilized technology to collect information, identify fraud trends, missed opportunities and ring activity.

Fraud Investigator, May 2000 – July 2005
CSC, San Francisco, CA

  • Contributed to the development of new ideas and methods.
  • Supervised and provided the knowledge to functional project teams and took part in cross-functional initiatives.
  • Served as an expert in providing the direction and guidance to process improvements and establishing policies.
  • Represented the organization to external customers and clients.


Bachelor’s Degree in Business Administration, Columbia Union College, Takoma Park, MD

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