Fraud analyst resume examples from 2025
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How to write a fraud analyst resume
Craft a resume summary statement
A resume summary is your opening statement that highlights your strongest skills and top accomplishments. It is your chance to quickly let recruiters know who you are professionally - and why they should hire you for the fraud analyst role.
Step 1: Start with your professional title, or the one you aspire to.
Step 2: Detail your years of experience in fraud analyst-related roles and your industry experience.
Step 3: What are your biggest professional wins? Here is your opportunity to highlight your strongest accomplishments by placing them at the start of your resume.
Step 4: Don't forget, your goal is to summarize your experience. Keep it short and sweet, so it's easy for recruiters to quickly understand why you're a great hire.
These four steps should give you a strong elevator pitch and land you some fraud analyst interviews.Please upload your resume so Zippia’s job hunt AI can draft a summary statement for you.
List the right project manager skills
Use your Skills section to show you have the knowledge and technical ability to do the job. Here is how to make the most of your skills section and make sure you have the right keywords:
- You often need to include the exact keywords from the job description in your resume. Look at the job listing and consider which of the listed skills you have experience with, along with related skills.
- Include as many relevant hard skills and soft skills as possible from the listing.
- Use the most up to date and accurate terms. Don't forget to be specific.
Here are example skills to include in your “Area of Expertise” on a fraud analyst resume:
- Customer Service
- Fraud Prevention
- SQL
- Outbound Calls
- Fraudulent Transactions
- Law Enforcement
- Management System
- Strong Analytical
- Customer Accounts
- Fraud Losses
- AML
- Debit Cards
- Fraud Investigations
- Inbound Calls
- Fraud Claims
- Corrective Action
- ACH
- Financial Institutions
- Fraud Cases
- Fraud Patterns
- Credit Card Transactions
- Customer Calls
- Fraud Trends
- Bank Secrecy Act
- Identity Theft
- OFAC
- Credit Card Accounts
- Customer Transactions
- Account Takeover
- Customer Situations
Zippia’s AI can customize your resume for you.
How to structure your work experience
Your work experience should be structured:
- With your most recent roles first, followed by earlier roles in reverse chronological order.
- Job title, along with company name and location on the left.
- Put the corresponding dates of employment on the left side.
- Keep only relevant jobs on your work experience.
How to write fraud analyst experience bullet points
Your resume is your chance to show your biggest accomplishments. Don't just list your job responsibilities, instead take the opportunity to show why you're really good at what you do. Here is how you do that:
- Start with strong action verbs like managed, spearheaded, created, etc. Your goal is to show what you did and verbs will help demonstrate your contributions.
- Use numbers to quantify your achievements. Did you save time with a new report? Increase revenue? How large was the team you managed?
- Keep it concise. You're highlighting your achievements. Consider if all details you are sharing are relevant, or can be written more efficiently.
Here are examples from great fraud analyst resumes:
Work history example #1
Fraud Analyst
Capital One
- Researched and investigated accounts with fraudulent activity and responded to court subpoenas.
- Worked directly with victims of identity theft on recommended actions to take to clear their credit and protect against future fraud.
- Performed regular preventive maintenance and troubleshooting on machines to minimize downtime.
- Utilized good written and oral communications to ensure strong delivery of department values and upcoming policy changes.
- Investigated account activity on new and existing accounts for possible identity and/or transaction fraud.
Work history example #2
Leasing Agent
Greystar Real Estate Partners
- Created and distributed communication and information for existing residents.
- Used Internet marketing tools and followed other property-specific marketing plans, drives, and special programs.
- Maintained communication with prospects using computer programs such as Lead 2 Lease, Entrata and BuildingLink.
- Supervised and assigned tasks to Maintenance Department in Yardi software.
- Developed good tenant relations by utilizing professional communication at all times.
Work history example #3
Fraud Specialist
Verizon
- Performed back-end testing by extensively using SQL commands to verify the database integrity.
- Assisted with supervision and coverage of the floor which can include escalated calls and coaching of analysts.
- Utilized internal and external data and systems to investigate claims of identity theft or potential fraud used to obtain Verizon services.
- Created reports using Teradata SQL for month end fraud statistics.
- Investigated new service applications and active accounts for identity fraud.
Work history example #4
Fraud Prevention Specialist
Apple
- Used internet tools to research, analyze, and identify fraud patterns for online purchases.
- Designated as the primary contact/resource for cellular network carrier representatives, as well as team members within Apple Retail for iPhone.
- Obtained certification as an Apple Mobile Technician
- Trained and educated customers on their apple products and how to use them efficiently and effectively for business and personal use.
- Demonstrated excellent customer-centered service through effective communication, creative problem solving abilities, and educating customers on products and services.
Zippia’s AI can customize your resume for you.
Add an education section to your resume
The education section should display your highest degree first.
Place your education section appropriately on your resume. If you graduated over 5 years ago, this section should be at the bottom of your resume. If you just graduated and lack relevant work experience, the education section should go to the top.
If you have a bachelor's or master's degree, do not list your high school education. If your graduation year is more than 15-20 years ago, it's better not to include dates in this section.
Here are some examples of good education entries for resumes:
Bachelor's Degree in business
Pennsylvania State University, Main, PA
2004 - 2007
Highlight your fraud analyst certifications on your resume
Certifications are a great way to showcase special expertise or niche skills. Some jobs even require certifications to be hired.
To list, use the full name of the certification and the organization that issued it, along with the date of achievement.
If you have any of these certifications, be sure to include them on your fraud analyst resume:
- Certified Fraud Examiner (CFE)
- International Accredited Business Accountant (IABA)
- Certified Management Accountant (CMA)
- Certified Information Security Manager (CISM)
- Certified Insurance Fraud Analyst (CIFA)