Fraud Analyst Resume Sample (Job Description)

Updated on: January 11, 2022

The work of a fraud analyst revolves around determining where a particular fraud has originated from, and how it can be handled so that similar incidents do not occur in the future.

Working as a fraud analyst requires one to be able to look at problems in an analytic manner, and then handle them with high professionalism.

Your primary job application document to apply for a Fraud Analyst position, which is the resume, should be written articulately.

Here is how you can do this:

Fraud Analyst on Work
A well-written fraud analyst resume can bring many interviews and job offers.

Fraud Analyst Resume Example

Lydia Mason
387 Amazon Road, Dallas, TX36021
(000) 999-6325


Highly insightful and exceptionally talented fraud analyst with over 17 years of experience in handling the daily review of transactions for potential cases of fraud. Proficient in handling statistical and analytic reporting, and performing loss prevention functions. Efficiently analyzes information and navigates multiple systems to detect and prevent fraudulent activities.

• Implemented a loss prevention strategy, which proved to be 75% more efficient than the one already in place.
• Introduced a series of risk segmentation techniques, which resulted in company-wide recognition, and acceptance.
• Successfully stopped fraud from taking place, by recognizing initial signs of trouble, and resolving associated issues.
• Singlehandedly implemented a novel transactions review system, well-received by the company management.
• Collaborated with inspectors, fraud victims, and law enforcement agencies for the arrest of fraud suspects.


Fraud Analyst
ASSURANT, Dallas, TX               
• Identify patterns, claims, and fulfillment activities, by analyzing data and information.
• Develop models and methods to identify potential fraud, and implement tools and processes to minimize it.
• Create and implement ongoing data analysis and reporting from internal and client-provided information.
• Prove detailed analysis and recommendations to mitigate fraud and operational risk factors.
• Review all transactions for potentially fraudulent activities, and ensure that they are flagged properly.
• Analyze various notifications and escalations, aimed at identifying fraudulent transactions.
• Summarize key findings, and recommend anti-fraud processes, and procedures.
• Collaborate with cross-functional groups, including compliance and analytics, to determine the extent of fraud.

Loss Prevention Officer
Bed, Bath, and Beyond, Dallas, TX                     
• Checked all areas of the store to ensure that proper safety methods and procedures were being followed.
• Analyzed customer situation within the store, to determine the potential for loss or theft.
• Minimized loss by ensuring that signs were properly placed, and customer rush was monitored.
• Investigated incidents of theft and loss, and ensured that any issues were resolved on the way.
• Worked with law enforcement agencies to ensure that apprehended persons were properly handled.

Bachelor’s Degree in Criminal Justice
Texas State University, Dallas, TX – 1999

• Monitoring
• Loss Prevention
• Orders Holding
• Fraud Investigation
• Data Gathering
• Fraud Trends Analysis
• Resolutions Support
• Transactions Review
• Dispute Resolution
• Risk Segmentation
• Data Management

Fraud Analyst Qualifications

To be considered eligible for the position of a fraud analyst, you have to possess a degree in criminal justice or a similar discipline.

Working in this position means that you have to possess a lot of inherent skills, such as the ability to handle problematic situations in a professional manner and the capability of analyzing situations for what they are.

Also, it is imperative for fraud analysts to be able to communicate well and possess the ability to analyze different situations so that they can come up with viable solutions. Loss prevention is another area that fraud analysts are required to handle, as minimization of loss is on top of their priority list.

Moreover, it is imperative for fraud analysts to be flexible team players, and have it in them to make decisions immediately, and in the right direction.

If you want to work as a fraud analyst, and possess the required qualifications for it, here is a list of duties that you can look through to ensure that you become successful at obtaining the job:

Fraud Analyst Job Description, Duties and Responsibilities

• Analyze information, and navigate multiple systems to detect in-store and online fraudulent activities.
• Collaborate with other people such as team members, fraud victims, and law enforcement agencies, aimed at arresting fraud suspects.
• Create, develop, and implement systems to ensure that fraudulent activities are minimized and discouraged.
• Consistently monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts.
• Investigate all incidents of fraud, both actual, and expected, and ensure that appropriate measures are taken to counter them.
• Research and analyze account activities to assess levels of risks and frauds, and ensure that proper measures are taken to counter them.
• Monitor fraud alerts, and provide data analysis support resolutions to lead fraud recovery processes.
• Resolve disputes and chargebacks, and determine existing fraud trends by analyzing accounts, and transaction patterns.
• Identify fraudulent activities by leveraging both internal and external data sources and risk segmentation techniques.
• Provide detailed analysis and recommendations to mitigate fraud and operational risks.
• Create and maintain reports of all loss prevention, and fraud investigation activities performed on a daily basis.