Fraud Manager Resume Samples

A Fraud Manager is hired to safeguard the company against fraudulent activities by developing and implementing strategies to detect, prevent, and mitigate fraudulent activities. Common tasks completed by these professionals are listed on the Fraud Manager Resume – analysing transaction data, identifying patterns and anomalies, staying abreast of evolving fraud trends; collaborating with internal teams, law enforcement agencies; and external partners for investigating suspicious activities, and developing risk mitigation measures, and implementing fraud prevention tools. The job description entails protecting the company’s assets, customer trust, and reputation.

Hiring employers look for applicants possessing the following experience and skills – strong analytical skills, attention to detail, proficiency in data analysis tools, effective communication and collaboration skills, the ability to stay updated with emerging fraud trends, technology, and regulatory changes; and a deep understanding of financial systems, risk assessment, and compliance. A bachelor’s degree in finance, or business is commonplace among job applicants. Certifications in fraud detection or risk management are beneficial.

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Fraud Manager Resume example

Fraud Manager Resume

Summary : As a Fraud Manager, tracked record of implementing effective fraud prevention and detection strategies, and leveraged my skills in risk management, data analysis, and team leadership to safeguard the financial interests and reputation of a dynamic organization.

Skills : Fraud Detection and Prevention.

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Description :

  1. Responsible for developing and implementing comprehensive fraud prevention and detection strategies, resulting in a 30% reduction in fraudulent transactions.
  2. Responsible for leading a team of analysts in monitoring and analyzing transaction data, identifying patterns, and implementing proactive measures to mitigate fraud risks.
  3. Responsible for collaborating with cross-functional teams to integrate fraud prevention measures into new product launches and system upgrades.
  4. Responsible for conducting regular training sessions for employees on fraud awareness and prevention techniques.
  5. Responsible for conducting in-depth analysis of transaction data and customer profiles to identify and investigate suspicious activities.
  6. Responsible for implementing machine learning models and predictive analytics to enhance fraud detection capabilities.
  7. Responsible for collaborating with law enforcement agencies and participating in legal proceedings related to fraud cases.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Bachelor's Degree In Business


Fraud Manager Resume

Summary : As a Fraud Manager, responsible for managing relationships with third-party vendors providing fraud prevention tools and services, investigating and resolving cases of suspected fraud, and working closely with law enforcement, legal teams, and affected customers.

Skills : Investigation Skills, Data Analysis.

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Description :

  1. Developed and implemented comprehensive fraud prevention and detection strategies aligned with the organization's goals and risk tolerance.
  2. Stayed informed about emerging fraud trends, technologies, and industry best practices to continually enhance the fraud prevention program.
  3. Led and managed a team of fraud analysts, investigators, and other relevant staff.
  4. Provided guidance, training, and mentorship to team members to enhance their skills in fraud detection and prevention.
  5. Conducted regular risk assessments to identify potential vulnerabilities and assess the overall risk landscape.
  6. Collaborated with other departments, such as IT security and compliance, to ensure a holistic approach to risk management.
  7. Oversaborated with other departments, such as IT security and compliance, to ensure a holistic approach to risk management.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Bachelor's Degree In Business


Fraud Manager Resume

Headline : As a Fraud Manager, responsible for developing and maintaining a database of known fraud patterns and methodologies, responsible for conducting regular audits and assessments of internal controls to identify vulnerabilities and recommend improvements.

Skills : Risk Management, Communication.

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Description :

  1. Ensured compliance with relevant laws, regulations, and industry standards related to fraud prevention and reporting.
  2. Kept abreast of changes in regulations and updated fraud prevention strategies accordingly.
  3. Prepared and presented regular reports to senior management on fraud trends, incidents, and the effectiveness of fraud prevention measures.
  4. Utilized data and analytics to make informed decisions and adjustments to fraud prevention strategies.
  5. Collaborated with other departments, including legal, compliance, and IT, to ensure a coordinated and holistic approach to fraud prevention.
  6. Engaged in cross-functional teams to integrate fraud prevention measures into new products, services, or system upgrades.
  7. Regularly reviewed and assessed the effectiveness of fraud prevention measures and made recommendations for improvement.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
Bachelor's Degree In Business

Fraud Manager Resume

Objective : As a Fraud Manager, responsible for preparing and presenting reports on fraud trends and mitigation strategies to senior management. Utilized advanced analytics and machine learning models to identify patterns and anomalies indicative of fraudulent behavior.

Skills : Leadership, Technology Proficiency.

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Description :

  1. Built and maintained relationships with law enforcement agencies, providing necessary information and documentation for legal proceedings related to fraud cases.
  2. Led investigations into suspected fraudulent activities, coordinating with internal teams, law enforcement, and external partners as necessary.
  3. Developed and implemented protocols for responding to and resolving fraud incidents in a timely and effective manner.
  4. Conducted regular training sessions for employees across the organization to raise awareness of fraud risks and prevention techniques.
  5. Promoted a culture of vigilance and adherence to fraud prevention policies and procedures.
  6. Evaluated and implemented fraud prevention technologies, tools, and solutions.
  7. Stayed current with advancements in fraud detection software and leveraged them to enhance the organization's capabilities.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
Bachelor's Degree In Business

Fraud Manager Resume

Summary : As a Fraud Manager oversaw and contributed to the development and implementation of effective Fraud Management strategies, balancing the need to reduce our fraud losses, provide world-class customer experience, and grow the business.

Skills : Technology Proficiency, Legal Knowledge.

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Description :

  1. Led initiatives to secure new fraud risk tools/solutions (Scoping, Business Case approval, project life cycle). 
  2. Participated in both long and short-term projects as assigned with responsibilities including data gathering, analysis, interpretation, and presentation of results, including recommendations.
  3. Collaborated with cross-functional teams, including Marketing, Operations, IT, Finance, and Compliance in the design and implementation of new fraud programs and strategies (including AML strategies). Secure approvals as needed per policy.
  4. Coached and mentored junior team members as necessary.
  5. Represented the Fraud team in cross-functional meetings, committees, or project teams. Liaise with vendors and service providers such as TSYS, FICO, and Credit Bureaus.
  6. Contributed to the development of key strategy performance reports and metrics to be presented to the Senior Leadership team.
  7. Extracted and manipulated raw data, using programming tools such as SAS, SQL, Cognos, etc to perform complex risk analyses and provide summarized recommendations to support business objectives. 
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Bachelor's Degree In Business

Fraud Manager Resume

Objective : As a Fraud Manager, used Statistical modeling expertise to optimally leverage the Neural Network Scores used to control fraud risk, managed development, definition, roll-out, and execution of security enhancements and policies Security Audits/Awareness programs, security enhancements with a focus on Diebold Nixdorf portfolio.

Skills : Fraud Prevention and Detection, Risk Management.

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Description :

  1. Drove the identification and positioning of security enhancements in a development environment.
  2. Supported in the security review of the different Diebold Nixdorf products by providing security-related background and information.
  3. Ensured the success of the eCommerce ePayment and Fraud strategy through constant monitoring of the operational KPIs (payment abandoned carts, chargebacks, conversion, total rejections, and manual review.).
  4. Made effective business decisions based on team input, fraud and payment-processing KPIs, market trends, and the latest technological developments.
  5. Devised and delivered appropriate communications (including presentations, briefings, and attendance at team meetings) across Citi Bahrain’s business so that the need for Fraud risk management is understood in these areas and what this means for their roles and accountabilities is known. 
  6. Provided direction and support where necessary to all areas of the business on fraud-related matters.
  7. Conducted post-incident analyses to identify areas for enhancement and implement corrective actions.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
Bachelor's Degree In Criminal Justice

Fraud Manager Resume

Objective : As a Fraud Manager, participated in relevant project meetings on security topics, assessed fraud risk scenarios, and worked collaboratively with clients to design and implement Fraud detection solutions of the future, integrating technologies, or sharing management expertise.

Skills : Data Analysis and Modeling, Investigation, and Forensics.

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Description :

  1. Led and/or supported project teams, shared insights and used analytics to find new ways of working that put people and processes first.
  2. Built tactical and scalable solutions for the client to manage fraud risks.
  3. Helped clients and team members adapt to changing technology.
  4. Understood client business drivers, opportunities, and goals, and worked to support them.
  5. Managed engagement risk, deliverables, and budgets across multiple, complex projects.
  6. Supported go-to-market strategies and the design, planning, and delivery of offerings.
  7. Helped grow the practice by championing Accenture initiatives and products.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
Bachelor's Degree In Criminal Justice

Fraud Manager Resume

Summary : As a Fraud Manager, stayed on top of how new regulations and technologies affect clients' businesses - and ours, and developed and implemented strategies effectively for the detection and prevention of fraud or financial crimes in an organization.

Skills : Regulatory Compliance, Team Leadership.

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Description :

  1. Oversaw the hiring and training of fraud investigation personnel to ensure an effective unit.
  2. Performed an investigation on complex fraud cases for ACH/Debit card/POS and other related fraud cases.
  3. Investigated complex/high dollar non-fraud (merchant) disputes and took appropriate action to resolve those cases.
  4. Gathered, sorted, and analyzed relevant documents, evidence, and financial data to substantiate a fraud investigation case.
  5. Utilized various accounting and data analysis tools in examining financial records and processes.
  6. Produced information useful in apprehending fraud suspects or culprits.
  7. Conducted negotiations and facilitated the process for recovery of lost resources.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Bachelor's Degree In Criminal Justice

Fraud Manager Resume

Objective : As a Fraud Manager, maintained a record of all investigative operations and results of the analysis, formulated and implemented fraud detection and prevention strategy for a fintech firm or a financial institution.

Skills : Communication and Training, Fraud Analytics Software Proficiency.

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Description :

  1. Created fraud loss post-mortem reports and presented findings and action plans to the leadership team for review.
  2. Communicated directly with customers and partner financial institutions to ensure a seamless flow of communication.
  3. Assisted in MIS, dashboard creation, and analytics strategy.
  4. Led and managed the fraud team with effective leadership, the ability to hire and retain talented staff, ability to train and develop a team in fraud expertise.
  5. Developed fraud management vision and strategy that is aligned with organizational priorities.
  6. Owned, designed, and managed the direction for all fraud prevention, detection, and response strategies across the organization that balances fraud controls, growth, and client experience.
  7. Managed the reporting, monitoring, and communication of fraud trends, losses, and expectations along with investment recommendations.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
Bachelor's Degree In Criminal Justice

Fraud Manager Resume

Headline : As a Fraud Manager, utilized analytics and data-driven strategies to build and optimize fraud prevention, detection, and response strategies, and worked closely with business partners to ensure fraud strategies were implemented accurately and completed on time.

Skills : Cross-functional Collaboration, Legal and Ethical Standards.

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Description :

  1. Managed vendor relationships, effectively created partnerships with best practice fraud vendors, and enabled achievement of the fraud roadmap/strategy.
  2. Maintained our fraud management program, governance, standards, and policies.
  3. Attracted new business by creating thoughtful proposals and building strong client relationships.
  4. Understood industry trends related to fraud against consumers and financial service companies, and the landscape of emerging threats, and made appropriate adjustments within the fraud management programs.
  5. Operated effectively across a matrixed business environment.
  6. Applied a comprehensive understanding across multiple functional areas.
  7. Organized, prioritized, and led multiple deliverables simultaneously across a large corporate environment.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
Bachelor's Degree In Criminal Justice