Fraud Investigation Manager Resume

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Here is the Fraud Investigation Manager Resume example:

Michael Sutton

2334 Ford Street

San Francisco, CA 94108

(555)-555-5555

[email]

Job Objective I would like to secure Fraud Investigation Manager position with a growing company where I can utilize my training and skills.

Highlights of Qualifications:

Outstanding experience in programming Microsoft access and designing database
Immense knowledge of various legal concepts
Remarkable knowledge of country norms
Ability to manage business development activities
Ability to multi task and prioritize work
Ability to analyze various cases
Proficient to work on sequel server 2005

Professional Experience:

Fraud Investigation Manager

Ernst & Young LLP, San Francisco, CA

October 2008 – Present

Investigated all forensic and fraud cases.
Administered management system and provided settlement.
Analyzed financial, economic and statistical information.
Developed specific strategies for industries.
Supervised all client deliverable and prepared reports.
Ensured work according to client requirements.
Designed strategies to ensured achievement of objectives.
Provided training to employees as required.

Fraud Investigation Security Agent

Digital River, Inc., San Francisco, CA

May 1998 – July 2003

Analyzed cases and recommended improvements to investigations.
Ensured compliance with local, state and federal cases.
Coordinated with management and maintained information confidential.
Performed interviews and examined documentaries to prepare evidence.
Assisted to testify as witness in cases.
Prepared required reports for complex investigations.

Education

Bachelor’s Degree in Criminal Justice

Mission College, Santa Clara, CA