8 Fraud Analyst Resume Examples for 2024

Creating a strong resume for a fraud analyst role is crucial. In this article, we will provide proven resume examples and strategic advice. Learn how to highlight your skills, experience, and achievements. Understand what hiring managers look for, including key industry jargon and important certifications. This guide will help you build a compelling resume to increase your chances of landing an interview.

  Compiled and approved by Grace Abrams
  Last updated on See history of changes

  Next update scheduled for

At a Glance

Here's what we see in top fraud analyst resumes.

  • Show Impact Using Numbers: The best resumes talk about results using numbers. For example, they show how you reduced fraud cases by 30%, or saved $200,000 yearly through effective auditing, and even increased detection rate by 15%.

  • Include Skills Relevant To The Job: Include skills on your resume that you have and are mentioned on the job description. Some popular ones are SQL, Python, risk assessment, data analysis, and AML software. But don't include all of them, choose the ones you have.

  • Experience Using Fraud Detection Tools: Many resumes talk about fraud detection tools like SAS or Actimize. Show you know the tools used in the job. Mention any certifications you have.

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Placement of education section

When you list your education on a resume for a fraud analyst, think about where you are in your career. If you have been working for some time, place your work experience before education. This shows you have practical skills. If your last schooling was important, like a master’s degree related to finance or data analysis, place that first. It will catch the hiring manager's eye.

If you are new to the workforce or have recently graduated, your education should go at the top. Skip mentioning high school; focus on your relevant degrees, certificates, or coursework linked with fraud analysis. For example, list any courses in computer science, fraud detection, or financial legislation as these are highly related to the role. Make sure the most relevant information is easy to find.

Highlight relevant skills

In your resume, focus on skills that are crucial for detecting and preventing fraud. Highlight your proficiency with analytical tools like SQL and Excel. Mention any experience you have with fraud detection software.

Employers in this field value attention to detail. Show how you have used your analytical skills in previous roles to spot and investigate suspicious activities.

Appropriate resume length

For a fraud analyst position, keep your resume concise and focused. If you have less than 10 years of experience in fraud prevention or related fields, aim to present your qualifications on a single page. This is usually enough room to show your skills and relevant work history without overwhelming the reader.

For those who have more advanced knowledge and longer careers in the sector, extending to two pages is acceptable. In those extra pages, prioritize mentioning any large fraud cases you have worked on or significant results from your analyses. Highlight experiences that reveal your ability to spot inconsistencies and your analytical skills. Remember to maintain a clear, easy-to-read format, as hiring managers often spend just a few moments reviewing a resume's first page.

Showcase certifications

Certifications can make your resume stand out in the fraud analysis field. Mention certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).

These certifications show that you have specialized knowledge and are committed to staying updated with best practices in fraud prevention.

Beat the resume bots

Applicant Tracking Systems (ATS) are the first hurdle in landing a fraud analyst role. Your resume needs to get past these bots before a hiring manager sees it. Here's how you can improve your chances:

  • Use keywords from the job posting, such as 'fraud detection', 'risk analysis', or 'data mining'. This matches your resume to what the ATS is scanning for.
  • Keep your resume's format simple. Avoid headers, footers, and tables since these can confuse the ATS. Instead, use a standard font and bullet points to list your skills and experiences.

Remember to highlight your relevant skills, such as 'analytical thinking' and 'attention to detail', to show you have what it takes to be a successful analyst in this field.

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