Sample Fraud Investigator Resume

Posted in Investigator Resume Examples

Will Albert
4710 Rardin Drive
San Francisco, CA 94107
(333)-768-5225
[email]

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.

Education

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

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