Fraud Prevention Analyst Resume Samples

A Fraud Prevention Analyst performs various functions, and identifies instances of fraud, and investigates fraudulent activities relating to the organization and its customers. The major tasks, duties, and responsibilities that form part of the job description are listed on the Fraud Prevention Analyst Resume as – preventing and detecting potential fraud across all payment channels by reviewing customer’s accounts; monitoring debit card fraud alerts on daily basis, and taking necessary actions to prevent customers and the bank; identifying fraud patterns through the monitoring of high-risk countries and merchants; verifying activities through outbound calls; taking responsibility for reconciling debit card fraud disputes claims, and providing support to the operational and business units relating to fraud matters.

Those seeking this job role should mention on the resume the following skills – strong knowledge of the working industry; a good understanding of financial crimes and mainly cyber frauds, analytical skills; and a result-oriented approach. The post requires a degree in business administration or criminal justice.

 

Fraud Prevention Analyst Resume example

Fraud Prevention Analyst Resume

Objective : As a Fraud Prevention Analyst, responsible for Assisting management with the development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.

Skills : Microsoft Office, IBM SPSS Statistics, Qualtrics, Accertify, Salesforce.

Description :

    1. Gathered data for critical analysis, root cause analysis, and the reporting of new and active fraud patterns emerging fraud patterns locating linked/organized fraud.
    2. Embraced strict confidentiality as paramount to fraud preventative/detection tools.
    3. Experienced applying statistics for business and criminal justice, research methods, root cause analysis., the expansive knowledge base of online fraud patterns/identification of identity theft.
    4. Possesed a comprehensive understanding of business principles and economics of fraud for the purpose of reducing disproportionate debits to Cost Of Goods Sold and credit to Inventory Accounts.
    5. Reviewed orders Decision making/ Using helpful resources Contact banks for verifications Customer Service Use S.A.P.
    6. Managed 15 daily, 15 monthly, and 7 quarterly reports Continuously learning and implementing data accuracy, process flow, and report visibility.
    7. Monitored global online customer purchase orders to minimize fraudulent behavior and theft, and maximize valid order processing Critical evaluation.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
GED


Fraud Prevention Analyst Resume

Objective : Seeking a Fraud Prevention Analyst, responsible for Applying specialized professional knowledge and techniques gained through study to develop appropriate solutions to analytical, commercial, operational, process, or technological problems.

Skills : Microsoft Office, Data Entry, Quickbooks, Call Center, Phones, Management, Filing, Auditing, 10 Key, Accounts Payable/receivable, Bookkeeping.

Description :

    1. Investigated orders to flag or identify any suspicious activity Toggling between multiple systems Researching to verify customer information Follow.
    2. Mitigated the risk of loss by reviewing on average 225 items daily through fraud detection system (Carreker) Investigated and completed 100% forgery.
    3. Researched and gathered all required documents in order to determine whether claims and IRS deposits would be paid or denied Identified relevant.
    4. Evaluated orders placed online (outbound) Received inbound calls related to online orders Worked Queues on Macy's and Bloomingdale's accounts.
    5. Became assistant manager Top performer in total discover enterprise monthly.
    6. Worked back-end reports (for example, Confirmed Fraud Reports, Restricted Card Mailing report, Compromise Report USA/Abroad), accurately and by the deadline.
    7. Consistently achieved units per hour goals set by management.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
High School Diploma


Fraud Prevention Analyst Resume

Headline : Fraud Prevention Analyst experience Extensive knowledge of Business Requirements and UAT script development Excellent organizational skills with attention to detail from start to finish An Analytical thinker and team player Self-starter and fast learner Work well under pressure with stringent time constraints by multiple tasking Result/action-oriented, achieving high quality within tight timeframes.

Skills : Microsoft Office, Managing, Creative Skills.

Description :

    1. Reviewed co-borrower added loans to ensure co-borrower consented to loan agreement.
    2. Recommended decisions on loans outside guidelines to the Supervisor or Manager.
    3. Evaluated and validated borrower documents and reports forwarded by other departments.
    4. Monitored loans where the customer has previously committed fraud with Sallie Mae.
    5. Initiated an investigation of suspect fraud accounts using internal Sallie Mae systems and third-party verification sources via the Internet.
    6. Contacted schools to ensure borrower's enrollment.
    7. Implemented fraud prevention policies and techniques.
                            Years of Experience
                            Experience
                            5-7 Years
                            Experience Level
                            Level
                            Executive
                            Education
                            Education
                            High School Diploma

                            Fraud Prevention Analyst Resume

                            Objective : To obtain a Fraud Prevention Analyst with 2 years of experience in Creating and maintaining accurate reporting of account performance trends and variances with analysis for recommended adjustments to controls and analytical models.

                            Skills : Attention To Detail, Checking For Accuracy, Effective Listening, Training.

                            Description :

                              1. Investigated credit balances on customer accounts via phone and mail.
                              2. Answered policy questions and acted as a resource for other analysts.
                              3. Researched and cross-linked to confirm fraud accounts/applications, identified potential fraud trends.
                              4. Requested and reviewed acceptable documentation for failed verification and high-risk accounts.
                              5. Worked prevention alerts that queue for the following fraud types: identity theft, takeovers, and never received (post-booked/pre-booked).
                              6. Submitted requests to update all three credit bureaus.
                              7. Assisted with testing new fraud detection programs being implemented.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Executive
                            Education
                            Education
                            GED

                            Fraud Prevention Analyst Resume

                            Objective : Fraud Prevention Analyst with 3 years of experience in Identifying activity and patterns indicative of fraudulent behavior based on manual review and data analysis. Responsible for reviewing user accounts, follow processes to mitigate and prevent future fraud.

                            Skills : Microsoft Office, Fraud Prevention, Writing, Supervisory, Customer Service, Phone Etiquette, Phone, Time Management, Computer, Working With Multiple Daily Deadlines.

                            Description :

                              1. Depended on the type of the account either reach out to the customer or their banker via phone, sometimes this requires me to use a third-party translator on a conference call.
                              2. Implemented fraud detection policies and techniques.
                              3. Daily monitored merchant transactional and chargeback activity data via multiple internal and external platforms and vendors to detect fraudulent activity and take appropriate action to reduce financial loss exposure to FIS and clients.
                              4. Processed, managed, and adhered to processes and procedures to investigate and identify potential fraud or future loss to FIS via DDA/RT changes, address changes, name changes, processing method changes, returned mail, industry-specific alerts, media reports, reporting vendors.
                              5. Conducted research to identify possible threats and minimize exposure to financial loss.
                              6. Implemented new tools and processes to become more proactive and effective in risk appreciation and treatment.
                              7. Developed central risk scenarios and prepares reports of risk analysis progress and results including information on trends and risk factors.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Junior
                            Education
                            Education
                            High School Diploma

                            Fraud Prevention Analyst Resume

                            Objective : A dedicated, energetic veteran, my drive is the success and satisfaction of my clients, my company, and myself. A proven leader, organized, and responsible in all tasks undertaken. Relationship builder and sustainer. Exceed deadlines, and take initiative to solve problems at their root.

                            Skills : Microsoft Office, Assisting, Multitasking.

                            Description :

                              1. Reviewed transactions for American Express and Macy's credit cards for potential fraud.
                              2. Closed and escalated potential fraudulent accounts quickly and accurately.
                              3. Investigated suspicious activity by fielding incoming calls and initiating outbound calls to customers.
                              4. Utilized verification systems to confirm identity.
                              5. Identified and prevented thousands of dollars of fraud from taking place on accounts.
                              6. Positively impacted customers creating loyalty to the Macy's brand while reducing the amount of fraud for the company's bottom line.
                              7. Utilized internal and external skip tracing tools to accurately locate true account owners.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Junior
                            Education
                            Education
                            Master Of Science

                            Fraud Prevention Analyst Resume

                            Objective : Seeking a Fraud Prevention Analyst, responsible for Recognizing for consistent attention to detail Assigned multiple projects to assist brokers with the fluidity of fraud detection policies Chosen to handle.

                            Skills : MS Office, Coordinating, Analyst.

                            Description :

                              1. Responsible for verifying inconsistencies on accounts in order to avoid fraudulent activities.
                              2. Able to use Exceptions Desktop (for OnUs check validation and Stop Payments), Deposit Shield (for Kiting and Deposit Verification), and Bustout Alert Reports for ATM deposits and suspicious activity when flagged.
                              3. Detected over $250,000.00 annually in Debit Card, ATM, and check fraud.
                              4. Reviewed over 200 accounts daily to determine if OnUs checks were valid.
                              5. Reviewed over 100 accounts daily from the Stop Payment Reports to validate and verify what is to be stopped and returned.
                              6. Detected potential check Kiting by reviewing suspected accounts through Deposit Shield and EARNS Notifications.
                              7. Verified the validity of deposited items into various customer accounts.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Executive
                            Education
                            Education
                            Master Of Science

                            Fraud Prevention Analyst Resume

                            Headline : Over 2 years of experience in Reviewing and analyzing data to maintain efficient and effective fraud models and decisioning. and also experience in Recommending updated processes for changing patterns and trends to catch fraudulent activity early.

                            Skills : Coordinating, MS Office, Managing, Interpersonal Skills.

                            Description :

                              1. Adhered to compliance and operational risk controls, regulatory standards, policies, and practices; reported control weaknesses, compliance breaches, and operational loss events.
                              2. Responded to and resolved security-related inquiries.
                              3. Responsible for preventing fraudulent transactions for numerous online clients.
                              4. Placed outbound calls and fielded inbound calls for potential fraud.
                              5. Cross-trained to handle fraud claims.
                              6. Oversaw policies, programs, and other company-wide efforts designed to prevent, detect, identify, and resolve fraudulent activity by customers, potential customers, and outside agents.
                              7. Assisted management with the development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.
                            Years of Experience
                            Experience
                            5-7 Years
                            Experience Level
                            Level
                            Executive
                            Education
                            Education
                            GED

                            Fraud Prevention Analyst Resume

                            Objective : Seeking a Fraud Prevention Analyst profession with an outstanding career opportunity that will offer a rewarding work environment along with winning teamwork.

                            Skills : Loss Mitigation, Administrative Duties, Research, Reviewing Documents.

                            Description :

                              1. Performed comprehensive reviews and necessary analysis for credit card accounts in order to validate or revoke suspected fraud claims on purchases.
                              2. Assisted in reviewing new accounts for fraud risk indicators and compliance.
                              3. Monitored potential fraud accounts for the prevention & detection of fraud.
                              4. Responsible for making essential telephone contact with customers, as well as proper recording and accurate maintenance of account information in the central department database.
                              5. Assigned by management to meet business needs.
                              6. Researched and analyzed customer accounts for possible cases of fraud and the prevention of future fraud.
                              7. Identified valid or fraudulent transactions and areas that needed increased security procedures or software to protect customer accounts.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Executive
                            Education
                            Education
                            G.E.D

                            Fraud Prevention Analyst Resume

                            Objective : As a Fraud Prevention Analyst, responsible for Reviewing and analyzing transaction data from application interfaces and transaction logs to identify suspicious activities and detect fraud.

                            Skills : Ms. Office Suite, Quickbooks, Ten Key, Type 75+ Wpm, Accounts Payable, Accounts Receivable, Human Resources, Payroll, Bookkeeping.

                            Description :

                              1. Maintained security of customer's accounts.
                              2. Managed and responded to escalations from internal/external parties within designated service levels.
                              3. Routed tickets to appropriate departments.
                              4. Assisted in fraud investigations by regularly reviewing accounts and transactions, detecting fraud trends, summarizing key findings, and recommend anti-fraud processes and system enhancements based on trends and patterns.
                              5. Used multiple applications and interfaces.
                              6. Responsible for analyzing daily suspect information Reviewing detailed fraud detection information from various sources.
                              7. Provided prompt and appropriate action on identified suspected transactions to prevent potential losses.
                            Years of Experience
                            Experience
                            2-5 Years
                            Experience Level
                            Level
                            Executive
                            Education
                            Education
                            GED