Analyst, Fraud Resume Sample

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Amira Hahn
361 Kohler Junction,  Houston,  TX
+1 (555) 230 2697

Work Experience

Senior Business Analyst Fraud Analytics
07/2017 - PRESENT
Chicago, IL
  • Strong coding (SQL), organizing and expertise manipulating large amounts of data (SAS, R, Python)
  • Analytical work experience / co-op including statistical analysis, ideally related to Fraud or Risk Management
  • Experience with TSYS Cardguard / PRM or similar fraud management tools strongly desired
  • Experience with Visa Risk Manager is an asset
  • Fraud & Anti Money Laundering Electronic Monitoring
  • Personal & Commercial Initiatives
  • Identify and build fraud metrics for KPI’s, reports and dashboards to monitor and benchmark performance
BP&A Analyst Fraud Early Warning Analytics
09/2011 - 01/2017
San Francisco, CA
  • Take action against incidents alerted by detection tools by executing all necessary steps that are required to mitigate fraud and credit risk
  • Coordinate and assist on proposed decisions and action to be taken as a result of any fraud investigation
  • Aggressively pursue the recovery of funds when a fraud occurs. This requires close communication and co-ordination with a variety of parties including counterparts at other businesses; law enforcement and legal counsel
  • Follow emerging threats and keeps current with risk factors to ensure appropriate controls (including implementation of new technology) are in place to manage the level of risk
  • Generate reports using SQL by querying the database as and when required
  • Strong SQL and Excel and PowerPoint skills
  • Experience / knowledge in at least one scripting language (Python, PHP, etc.)
  • Solid understanding of fundamental concepts in statistics and data science
  • Passion for Upwork and a strong motivation to solve challenging risk problems to protect company revenue
Business Analyst, Fraud Analytics
01/2009 - 04/2011
Houston, TX
  • Experience
  • Strong interpersonal skills (interact with various levels within the organization)
  • Work with clients to agree, understand and document Business and Functional requirements
  • Communicate with clients to assess solution fit and identify product gaps
  • Support client business functions (E.g. analysis) during the deployment of fraud prevention analytical models
  • Able to thrive in a fast paced environment and learn quickly
  • Financial services experience (banking, brokerage or insurance)


Friends University
2004 - 2009
Bachelor's Degree in Math

Professional Skills

  • Strong relationship management skills to manage large initiatives involving multiple stakeholders
  • Analyze data quickly and accurately (i.e. strong Excel skills including use of pivot tables/data filters)
  • Conducting data analysis and validation of financial institutions' data and evaluating customers’ portfolios
  • Experience in designing process, capturing requirements and documenting enterprise level initiatives
  • Previous hands-on experience in developing and delivering strategic roadmaps, methodologies, policies and standards in a financial crimes setting
  • Experienced in working in both a technical and business context and able to translate technical concepts into easy to understand business language
  • Flexible and willing to respond to unanticipated issues and constantly reprioritize based on business demands

How to write Analyst, Fraud Resume

Analyst, Fraud role is responsible for security, training, credit, finance, retail, research, excel, compliance, analysis, consulting.
To write great resume for analyst, fraud job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For Analyst, Fraud Resume

The section contact information is important in your analyst, fraud resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your Analyst, Fraud Resume

The section work experience is an essential part of your analyst, fraud resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous analyst, fraud responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular analyst, fraud position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions.

Representative Analyst, Fraud resume experience can include:

  • Focused experience in analysis and/or fraud
  • Bring process efficiencies and innovative ideas forward, specific to Fraud Prevention
  • Working knowledge of fraud industry practices
  • Comply with the Global Fraud Risk Analytics Governance Framework & Rule Management Framework when delivering rule monitoring and code development
  • Conduct research to support investigations using various WU systems and other tools
  • Conduct investigative interviews with consumers by phone, and/or conduct research using the Internet and public records, as needed

Education on an Analyst, Fraud Resume

Make sure to make education a priority on your analyst, fraud resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your analyst, fraud experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school

These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in Analyst, Fraud Resume

When listing skills on your analyst, fraud resume, remember always to be honest about your level of ability. Include the Skills section after experience.

Present the most important skills in your resume, there's a list of typical analyst, fraud skills:

  • Flexibility to adapt to changing priorities to meet business need
  • External consulting or professional services experience at a vendor
  • Knowledge of TD program/project management methodologies, techniques, processes and approaches with proven success with complex application environment
  • Proven ability to collaborate with various business groups to identify project level requirements
  • Analyzing customer requirements to assess solution fit and identifying product gaps. Becoming the customer’s trusted advisor
  • Understanding of the company's policy, payment and others administrative systems for purposes of performing analysis and reviewing controls

List of Typical Skills For an Analyst, Fraud Resume


Skills For Senior Business Analyst Fraud Analytics Resume

  • Strong process and controls mindset
  • Relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk)
  • Proven ability to work in a fast pace environment
  • Self Development and Learning - Personally committed to learning and actively works to continuously develop professionally
  • Make an appropriate assessment of risk related to cases investigated and take necessary actions toward resolving identified risk
  • Knowledge of Computer Languages: R, SAS, SQL, SSRS and
  • Client Focus - Dedicated to meeting the needs of internal and external clients; listens effectively and establishes and maintains relationships and gains client’s trust and respect
  • Ethics, Integrity and Trust - Considers ethical issues before decisions are made and seeks to achieve results that are in the best interest of the Bank
  • Ownership, Accountability, Responsibility and Compliance - Takes ownership of tasks, projects, and relationships and follows through on obligations and promises

Skills For Senior Analyst, Fraud Resume

  • Teamwork and Collaboration -Works collaboratively; finds common ground and solves problems for the good of all and can represent his/her own interests and yet be fair to the team
  • Detailed oriented and very well organized
  • Work with business stakeholders and NAFA SMEs to assess current capabilities, understand high-level business requirements and apply technical background/understanding in the development of documents
  • Work with the business to design effective “To-Be” fraud analytics processes; identify and define use cases
  • Direct contribution to the success of achieving related KPIs (ex. chargeback rate, etc.)
  • Work with NAFA Specialists (solution designers, data modelers) to translate fraud requirements into specifications
  • Ensure that all tasks are performed within Service Level Agreements (SLA’s)

Skills For BP&A Analyst Fraud Early Warning Analytics Resume

  • Direct contribution to the success of the department goals and initiatives
  • Monitor and enforce the SLA’s and Scope of Work (SOW) metrics with vendor partners
  • Relevant certifications considered an asset
  • Knowledge of claims data
  • Analyze data related to money transfers in order to identify potential fraud and other questionable activity associated with consumers and/or WU agents

Skills For Compliance Analyst Fraud Review Resume

  • Clearly, concisely, and accurately document all findings and actions
  • Collaborate with WU Compliance colleagues around the globe in order to resolve fraud risk
  • Deliver executive presentations
  • Process escalated fraud alerts, ensuring actions are properly documented and handled timely. Review the underlying transaction and perform specific steps to validate activity with the client or advisor. Collaborate with Operations and Information Security when needed
  • Assist with annual state fraud reporting, working closely with stakeholders across the organization to gather required information
  • Escalate matters to the investigative team if appropriate
  • Perform specific root cause analysis activities on suspicious or attempted fraud transactions, considering the layers of anti-fraud controls; consult with other team members as appropriate

Skills For BP&A Senior Analyst Fraud Early Warning Analytics Resume

  • Analyze data files and create specific queries to identify suspicious activity, anomalies or trends
  • Prepare reports to include team dashboards or summaries of alerts by category
  • Assist with annual updates to the anti-fraud plan, team procedures and other documents as assigned
  • AXA's products, process and controls of the organization
  • Fraud risk and controls assessments

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