Fraud Investigation Manager Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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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.


Bachelor’s Degree in Criminal Justice

Mission College, Santa Clara, CA