Sample Fraud Investigator Resume

Posted in Investigator Resume Examples

Jennifer Collins
1234 Main Court,
Montgomery,
NY, 12549
222-222-2222
[email]

Summary
A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all federal and state applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report claims relating and leading to loss via kite, forgery of signatures and documents, as well as theft; has great familiarity with check cashing and clearing process; familiar with technology developments in software which could effectively detect fraud; has research ability and can interact effectively with the public.

Professional Experience:

Fraud InvestigatorJanuary 2007 – present
California Credit Union League, California
Responsibilities:

  • Gathered information from credit, sales, and collection departments regarding suspected fraud cases.
  • Compiled detailed reports on fraud cases.
  • Responsible for submitting and discussing with police officials regarding fraud cases.
  • Consulted postal official when charge cards are reported lost or stolen.
  • Prepared reports of fraud cases and submitted reports to security department and other company officials.

Insurance Fraud Investigator June 2004– January 2007
Tennessee Department of Commerce and Insurance, Nashville, TN
Responsibilities:

  • Investigated possible cases of insurance fraud.
  • Assembled evidence, and recommended action steps to unit head for discussion with company attorneys.
  • Assisted line managers with questions about cases of possible fraud.
  • Interviewed and obtained statements from claimants, witnesses and other individuals.
  • Prepared concise reports, suitable for submission to government agencies, courts and insurance carriers.

Senior Fraud InvestigatorFebruary 1999 – May 2001
Bakers Trust, Phoenix, AZ
Responsibilities:

  • Gathered information from credit, sales, and collection departments regarding suspected fraud cases.
  • Compiled detailed reports on fraud cases.
  • Responsible for submitting and discussing with police officials regarding fraud cases.
  • Consulted postal official when charge cards are reported lost or stolen.
  • Prepared reports of fraud cases and submitted reports to security department and other company officials.

Insurance Fraud Investigator June 2004– January 2007
Tennessee Department of Commerce and Insurance, Nashville, TN

Education
2000Certified Public Accountant
1997- 1999Masters of Science in Administration of Justice and Security
Stanford University, CA
1993 – 1997Bachelor of Science in Accountancy
Stanford University, CA

Skills:

  • Proficiency and expertise in MS Office Word, Excel, PowerPoint
  • Very effective English verbal communication and written skills
  • Knowledgeable in social networking, graphics and advertising
  • Customer-service oriented
  • Effective time management skills
  • Knowledgeable in identifying and follow-up of fraud related issues
  • Knowledgeable in accounting principle
  • Effective problem resolution skills

Awards and Honors
Dean’s Lister, Stanford University, Batch 1994
American Association of Insurance Professionals, Fraud Investigator or the Year (2005)

We know how to prepare a professional resume!