Certified Fraud Examiner Resume
Summary : Seasoned intelligence and law enforcement professional with more than ten years of combined experience encompassing various disciplines including fraud examination, counterintelligence support to force protection, intelligence analysis, and anti-money laundering compliance. Included forensic financial examination, project management, threat and vulnerability assessments, policy and training development, report writing, and presentations to various levels of management.
Skills : Microsoft Office, MS Excel Pivot Tables, I2 Analyst's Notebook, Interviewing Techniques, Intelligence Collection, Intelligence Analysis, Research.
Description :
- Served as the resident expert in examining financial and business records pertaining to criminal fraud investigations.
- Interviewed victims, witnesses, and suspects to develop all facets of any criminal schemes and obtained all testimony and documentary evidence to establish the commission of the crime.
- Reviewed and analyzed financial records to identify and trace stolen funds to their final disposition.
- Prepared and evaluated reports and evidentiary exhibits to assist the prosecutors in grand jury presentations and at trial, including giving witness and expert testimony.
- Served as a Fraud Examiner in the District Attorney's Public Integrity Group.
- Leveraged prior experience with the DEA to assist in initiating a money laundering unit.
- Investigated low to medium-complex cases of fraud, waste, and abuse.
Experience
7-10 Years
Level
Management
Education
Bachelor's In Accounting
Fraud Examiner Resume
Summary : As a Fraud Examiner, I obtained evidence, took statements, produce reports, and testify to findings regarding the resolution of fraud allegations. Coordinated fraud detection and prevention activities. Documented all investigative activities. Arrested individuals to be charged with fraud. Prepared written reports of investigation findings.
Skills : Analytical And Investigative.
Description :
- Analyzed financial data to detect irregularities in areas such as billing trends, economic relationships, and regulatory compliance procedures.
- Gathered financial documents related to investigations.
- Interviewed witnesses or suspects and took statements.
- Reviewed reports of suspected fraud to determine the need for further investigation.
- Maintained knowledge of current events and trends in such areas as money laundering and criminal tools and techniques.
- Investigated and analyzed suspicious financial activities related to fraud.
- Testified as an expert witness in court proceedings related to fraud cases.
Experience
7-10 Years
Level
Management
Education
Bachelor's In Accounting
Fraud Examiner Resume
Summary : As a Fraud Examiner, Provided expert advice to less experienced staff in case of fraud detection and investigation. Recommended actions in fraud cases. Prepared evidence for presentation in court.Testified in court regarding investigation findings. Interviewed witnesses or suspects and take statements.
Skills : Accounting Principles, Financial Statement Analysis.
Description :
- Tracked down individuals involved in illegal or suspicious activities and interviewed them. Evaluated the gathered information in the course of the investigation process.
- Thorough researched and assessment are to be carried out based on the internal protocols of the organization to narrow down the required evidence.
- Understood the history of the suspect’s violations and retained the information necessary for future references.
- Created professional reports and summaries with supporting evidence when the investigation process was complete and shared them with the management.
- Identified any possible threats to the company and took appropriate actions to avoid them promptly.
- Negotiated with responsible parties to arrange for recovery of losses due to fraud.
- Researched or evaluated new technologies for use in fraud detection systems.
Experience
7-10 Years
Level
Management
Education
Bachelor's In Accounting
Fraud Examiner Resume
Headline : As a Fraud Examiner, Achieved to eliminate IRS penalty fees for reporting payments made to unverified or fraudulent accounts. Advised businesses or agencies on ways to improve fraud detection. Led, or participated in, fraud investigation teams.
Skills : Fraud Schemes And Methods, Forensic Accounting Techniques.
Description :
- Examined various documents like victim testimonies and financial records to find out whether the fraud occurred.
- Prepared reports that clearly state the investigations and evidence.
- Reported have to be shared with the management.
- Provided comprehensive written and verbal reports of regulatory concerns noted during the examinations to member firm executives and FINRA's management.
- Monitored drug court veterans using computer databases and contacted multiple government agencies.
- Assisted with the execution of highly complex digital forensics requiring the use of specialized technical equipment and software for the purpose of discovering and analyzing available, deleted, or 'hidden' information.
- Evaluated conditions and risks in conjunction with regulatory guidelines to determine appropriate scope and objectives.
Experience
5-7 Years
Level
Executive
Education
Bachelor's In Accounting
Fraud Examiner Resume
Headline : As a Fraud Examiner, Trained others in fraud detection and prevention techniques. Evaluated business operations to identify risk areas for fraud. Collaborated with law enforcement to investigate fraud cases.
Skills : Communicational Skills, Interpersonal, Fraud Investigation.
Description :
- Conducted thorough research and investigation of suspected fraud allegations to gather evidence.
- Interviewed individuals who are linked or have any information relevant to the fraudulent activity.
- Created and implemented preventive measures that will stop fraud.
- Created and maintained logs, records, or databases of information about fraudulent activity.
- Coordinated investigative efforts with law enforcement officers and attorneys.
- Conducted in-depth investigations of suspicious financial activity, such as suspected money-laundering efforts.
- Obtained and served subpoenas.
Experience
5-7 Years
Level
Executive
Education
Bachelor's In Accounting
Fraud Examiner Resume
Objective : As a Fraud Examiner, investigated cases of fraud and other financial crimes. Worked for insurance companies, banks, or government agencies, but they may also be employed by private investigation firms or consulting companies. Conducted interviews with relevant parties and analyzed any physical evidence that has been collected.
Skills : Planning, Examiner.
Description :
- Used photographic equipment to capture still images of each evidence item and relevant key portions of the evidence item, or other Exhibit, to support further analysis, conclusions, and documentation.
- Reviewed evidence and exercised independent judgment to determine the proper approach and sequence of examinations.
- Performed administrative and/or technical reviews of reports and worksheets.
- Analyzed and interpreted data from analysis which typically consists of complex mixtures and low-level samples.
- Interacted and collaborated with other group/team members and other forensic staff to ensure a high-quality and accurate product.
- Identified risks through on- and off-site supervisory activities that ensure financial institutions are operating in a safe and sound manner and in compliance with banking laws and regulations.
- Planned, coordinated, and conducted the forensic examination and analysis of digital, electronic, and mobile device data including but not limited to hard drives, thumb drives, memory cards, and cellular devices.
Experience
2-5 Years
Level
Executive
Education
Bachelor's In Accounting
Fraud Examiner Resume
Objective : As a Fraud Examiner, worked in a variety of settings, including corporate offices, banks, and government agencies. Worked a standard 40-hour week, but they may have to work longer hours to complete investigations or to meet deadlines. Traveled to different locations to conduct on-site investigations. Worked can be stressful, and fraud examiners must be able to handle the pressure of working on complex cases. Maintained the confidentiality of their work.
Skills : Planning, Ordering.
Description :
- Conducted interviews with employees to determine whether they have knowledge of fraud activities, including bribery or embezzlement.
- Reviewed financial statements and other documents to detect irregularities in order to identify potential fraud cases.
- Interviewed potential suspects in an investigation, including questioning them about details surrounding the alleged fraud.
- Analyzed financial data to identify patterns of fraud that may be missed by untrained eyes.
- Interviewed witnesses and suspects in order to obtain information related to the case.
- Prepared detailed reports of findings and conclusions after an investigation is complete.
- Prepared case files for submission to the magistrate or grand jury for an indictment of suspects.
Experience
2-5 Years
Level
Executive
Education
Bachelor's In Accounting
Fraud Examiner Resume
Objective : As a Fraud Examiner, I Worked effectively with representatives of other regulatory agencies and presented findings of joint examinations/inspections in a clear and concise manner. Served as a financial institution`s regulatory central point of contact or subject matter expert for all supervisory matters.
Skills : Examiner, Reporting Skills.
Description :
- Conducted in-depth analysis of financial records to detect fraudulent activity.
- Identified and investigated potential instances of fraud, waste, or abuse.
- Gathered evidence and compiled information to be used in court proceedings.
- Prepared detailed reports outlining findings and presented results to law enforcement officials and/or company management.
- Stayed up-to-date on changes in laws and regulations related to fraud examination.
- Kept abreast of new developments in the field of forensic accounting and fraud detection.
- Developed and implemented policies and procedures designed to prevent and deter fraud.
Experience
2-5 Years
Level
Executive
Education
Bachelor's In Accounting
Fraud Examiner Resume
Objective : As a Fraud Examiner, Interviewed victims of fraud or theft to determine how much money was lost as a result of the crime. Worked with insurance companies to investigate claims of fraud involving fire or natural disaster damage to property.
Skills : Planning, Claim Assistant.
Description :
- Designed, implemented, or maintained fraud detection tools or procedures.
- Conducted field surveillance to gather case-related information.
- Detected fraudulent activity by members, providers, employees, and other parties against the Company
- Developed and deployed the most effective and efficient investigative strategy for each investigation.
- Maintained accurate, current, and thorough case information in the Special Investigations Unit’s (SIU’s) case tracking system.
- Collected and secured documentation or evidence and prepared summaries of the findings
- Participated in settlement negotiations and/or produced investigative materials supporting the latter.
Experience
2-5 Years
Level
Executive
Education
Bachelor's In Accounting
Fraud Examiner Resume
Objective : As a Fraud Examiner, Assisted in the development of computer-based tools and systems for fraud detection and prevention. Conducted research on new methods of fraud detection. Maintained knowledge of current trends in fraud.
Skills : Planning, Leadership.
Description :
- Collected, collated, analyzed, and interpreted data relating to fraud, waste, and abuse referrals.
- Ensured compliance with applicable federal/state regulations or contractual obligations.
- Reported suspected fraud, waste, and abuse to appropriate federal or state government regulators.
- Complied with goals, policies, procedures, and strategic plans as delegated by SIU leadership.
- Collaborated with state/federal partners, at the discretion of SIU leadership, to include attendance at workgroups or regulatory meetings.
- Trained staff on how to identify and report instances of fraud.
- Served as an expert witness in court proceedings related to fraud cases.
Experience
2-5 Years
Level
Executive
Education
Bachelor's In Accounting
