Fraud Analyst Resume Examples

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Professional Resume Samples for a Fraud Analyst

Improve your resume with expert samples for fraud analyst jobs

Fraud Analyst Resume Tips and Ideas

Getting a fraud analyst resume right can sometimes be as forensic a process as detecting fraudulent activity. It’s critical to get the right details down on the page so that the recruiter can quickly see that you’ve got what it takes to spot potential and take the action necessary to avoid significant losses and avoid harm to the company’s reputation.

To help you craft a fraud analyst resume that gets results the following guide provides a comprehensive explanation on how to optimize your document to perfection. It will take you through all the considerations you’ll need to address like the design, format and what you can do to make your experience really stand out. These tips can also be combined with our expert resume builder to help make the process of getting hired even easier.

Top Tips

  • Recommended: reverse chronological
  • Optional: combination
  • Keep the template clean and easy to read
  • Break up long texts into bullet points
  • Use a small amount of neutral color
  • Write in a legible 12 point font

Not required



  • Contact information
  • Resume objective statement
  • Work experience
  • Skills
  • Education


  • Courses and certificates
  • Achievements
  • Hobbies and interests
Resume Length

1 x letter page (8.5” x 11”)


There is a fine balance of skills and experience needed on a resume to get selected for the best fraud analyst positions out there. Therefore your resume format should reflect this.

In most cases, however, your experience will take precedence over all other considerations. Because of this, a reverse chronological resume is your best choice for a resume format. It creates the most space on the page to fully detail your work history and crucially places your most recent experience upfront in the most prominent position. This is precisely what a hiring manager will want to see first.

As an alternative, however, you could also utilize a combination resume format. This is a better style of template for balancing a breadth of skills along with your experiences and is especially effective for candidates changing careers or starting out in the field.


If design isn’t your forté then don’t panic. Designing a resume for a fraud analyst position doesn’t require too many artistic tweaks. In fact, beyond a little neutral color to make the page eye-catching, the simpler your document is the better.

The most important thing a resume can do is communicate a large amount of personal information quickly and efficiently. That means choosing a clean and easy to read template. In this case, the template you use should arrange all the information into sections that can be easily identified and that are properly spaced out without seeming cluttered.

When it comes to the text, the first thing you should ensure is that it is consistent. A multitude of fonts will make the whole document look strange and will make the design unpleasant to read. Using a legible 12 point font throughout will make the text much more readable and much simpler for the recruiter to pick out your most impressive career highlights. Additionally, breaking up longer texts into bullet points will also help you do this effectively.


A photo is not required for fraud analyst positions in the US. Recruiters in the US and UK normally prefer resumes that don’t include profile pictures and in some cases may even reject those that use them. However, candidates applying for jobs in Spain, France or Portuguese speaking countries will need to include a personal photo on their resume as a requirement.

Sections of a Resume

When planning the organization of the information on your fraud analyst resume, you’ll need to include enough data to demonstrate you’ve got a proven history in tracking down fraudulent cases and a broad range of skills to do the job effectively. At the minimum, this should include the following sections:

  • Contact information
  • Resume objective statement
  • Work experience
  • Skills
  • Education

However, in a sector such as this, there is a lot more you can demonstrate on the page. Extra certifications, significant achievements, and any personal interest that fit the profile all make a positive difference and can have a big influence on whether you get picked or not. You can reflect this information in the following optional sections:

  • Courses and certificates
  • Achievements
  • Hobbies and interests

Resume Length

Even if you’ve enjoyed a long and successful career as a Fraud Analyst and could fill pages and pages of a resume a little restraint is necessary. In most cases, a single letter page is enough to do the business and quickly communicate your competency. If your career history is really bursting with relevant examples of your abilities however, you can still extend to a 2nd page if necessary.

Fraud Analyst Resume Section Headings

The start of your resume needs to grab the recruiter’s attention quickly. If they don’t see enough of what they’re looking for upfront they may simply throw your document in the trash.

One of the best tools to hook the reader of your resume is a resume objective statement. This highly targeted and short introduction should be tailored to the job opening in question and highlight why you’re the best person for the job straight away. If you succeed in doing this right the reader won’t be able to resist continuing on with the rest of the document.

Work experience

Your work history is going to be a major factor in getting hired and selected for the best jobs. Therefore your work experience section will need to be well-positioned to sell your know-how and abilities on the job. For each previous position you’ve worked in you should indicate:

  • The name of the company and its location
  • Your job title
  • The dates of employment
  • Your specific roles and tasks whilst working in the position

When detailing your role in previous data analyst jobs make sure you focus on specifics and present your achievements in numerical form. Specifically state how many cases you identified, what tools you used to catch out illegal activities and emphasize the money you saved for both company and client.


You’ll need to demonstrate a number of proven capabilities for a job in fraud analysis. Hiring managers will want to be sure that you know the tools necessary to investigate fraudulent activity and know the hallmarks of suspicious activities inside and out.

This will need to be well represented in your skills section. To make your resume really noticable you should include one or more of the following abilities on the page:

Hard skills:

  • Customer service
  • Suspicious Activity Report (SAR)
  • Excel
  • Claims processing
  • Compliance audits
  • Handling confidential information
  • Financial regulations
  • Research skills
  • Data presentation
  • Fraud trends
  • Database management
  • Legal codes

Soft skills:

  • Attention to detail
  • Organization
  • Interpersonal skills
  • Patience
  • Communication
  • Decision making
  • Critical thinking
  • Problem-solving


In order to get yourself into consideration for most jobs, you will need evidence of a degree in a relevant subject. In the case of Fraud Analysis recruiters will be eager to see a degree in either Maths, Business, Finance, Criminology or Economics.

In addition to this, it’s wise to include some further training or certification in the field of investigating fraud cases. Membership or certification from the Association of Certified Fraud Examiners (ACFE) can often give applicants the edge over the competition.

Fraud Analyst Resume Vocabulary & Writing Tips

Getting the right words down on paper is more important than its ever been when applying for a job. In the world of fraud examination it is especially significant as there are many niche expressions that play a part in day-to-day work. Recruiters will want to see plenty of evidence of these as an indication of your familiarity with the work.

Additionally, if you’re submitting your document online you should beware of ATS filters. This tracking software penalizes documents that use too few keywords. By not using enough your application could be instantly rejected.

Words to Use

  • Risk scenarios
  • Embezzlement
  • Bank logs
  • Money laundering
  • Fraud risk
  • Database
  • Insuarance fraud
  • Risk assessment
  • Identity theft
  • Suspicious Activity Report (SAR)
  • Behavioral patterns
  • Credit accuracy
  • Credit card fraud
  • Security threats
  • Legal codes
  • Fraud trends

Action Verbs

  • Analyze
  • Gather
  • Research
  • Review
  • Catch
  • Provide
  • Investigate
  • Highlight
  • Discuss
  • Report
  • Predict
  • Lead
  • Assist
  • Resolve
  • Collect
  • Design

Resume Samples

1. Candidate seeking Fraud Analyst

Detail orientated and dedicated fraud analyst with strong expertise in the detection and reporting and prevention of serious insurance fraud.

  • Produced complete and accurate SARs on the discovery of suspicious discrepancies in data
  • Contacted customers to research circumstances leading to claims on their policy
  • Maintained up to date knowledge of most recent fraud trends affecting the insurance industry
  • Implemented new data analysis methodologies that reduced fraudulent claims payments by 23%
Create my resume now
  • 4 years
  • B.A.
  • ACFE
  • Expert
    insurance fraud

2. Candidate seeking a Fraud Analyst role

Focused fraud analyst with a long working history of monitoring suspicious activity in user data and gathering information to protect against financial misappropriation in the internet banking sector.

  • Reviewed customer data logs to investigate suspicious transactions and loan applications
  • Conducted risk assessment on individual customer accounts and transactions
  • Recorded and tracked ongoing fraud claims
  • Performed in-depth fraud assessments to study for identity fraud and money laundering activity
Create my resume now
  • 3 years
  • B.S.
  • Member
  • Expert
    Internet banking