Fraud Analyst Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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Job Objective

Fraud Analyst position in an established company.

Highlights of Qualifications:

  • Sound knowledge of regulatory requirements related to fraud detection and investigation
  • Ability to identify potential concerns and followed up to resolve such issues
  • Extensive knowledge of current fraud issues and trends
  • Familiarity with Suspicious Activity Reports, USA PATRIOT Act, OFAC and FACTA
  • Excellent analytical and critical thinking skills

Professional Experience:

Fraud Analyst

GE Capital, Lansing, MI

August 2005 – Present

  • Supported the identification, assessment and reporting of risk related to fraud and related control environment.
  • Worked effectively with Bank Departments’ management teams in identifying fraud detection and trending issues.
  • Stayed current with emerging fraud schemes and made recommendations for detection and prevention processes.
  • Provided the Loss Prevention Department with monthly exception reports.
  • Created ad hoc queries to fit the immediate and changing needs of the Loss Prevention team.
  • Updated Loss Prevention exception queries and resolved issues.

Fraud Analyst

Teksystems, Lansing, MI

May 2000 – July 2005

  • Reviewing and processed alerts on fraud detection systems and recommended appropriate follow-up.
  • Assisted the supervisor with respect to exit strategy coordination.
  • Coordinated the investigation of fraud issues with the appropriate fraud investigative unit.
  • Interacted and communicated with the Bank’s departments in identifying fraud detecting trending issues.
  • Developed, maintained, and disseminated knowledge on current fraud trends and issues.

Education

Masters Degree in Risk Management

Boston College, Chestnut Hill, MA

Bachelors Degree in Finance

University of California, Berkeley, CA