Fraud Specialist Resume Samples

A Fraud Specialist will investigate thefts and forgery within the customer’s accounts and transactions. Working mainly on behalf of bank or financial institutions, these Specialists have a whole lot of responsibilities listed on the Fraud Specialist Resume to be undertaken – tracking and monitoring bank transactions, identifying and tracking suspicious transactions, determining improper activities, determining the level of risk for the customers or to the banks, making recommendations to control risk, dealing with witnesses, attending court hearings, and drafting plans to make environment fraud-free.

Skills and knowledge aspiring candidates need to possess include – knowledge, and experience in internal and external investigations; skills in preventing and detecting frauds, thefts, and irregularities; ability to identify loopholes, investigative nature, financial expertise, and the discretion to keep all information confidential. Many employers pick resumes that depict a degree and training in finance or accounting.

Sr. Fraud Specialist Resume

Summary : Succeed and the drive and passion to see that dream realized. Concluded that needed three elements to be successful.

Skills : Windows 7, Customer Service.

Description :

    1. Responsible for reviewing account activity and performed a variety of operational tasks for a moderately complex process or function.
    2. Determined the legitimacy of transactions, accountable for entire process from receipt of claim to resolution and closure following all compliance guidelines.
    3. Trained new-hires in various aspects such as developing communication skills, handling difficult customers, and educated employees on how to use call center software systems required to assist clients and Partners for both U.S and Canada.
    4. Made outbound calls and responded to inbound calls in order to gather pertinent information in a fast-paced, high-volume call center.
    5. Successfully assisted callers and negotiated a mutually agreeable solution by patiently providing alternatives to reconcile the customer's needs with the company's objectives.
    6. Analyzed and improved departmental operations and procedures resulting in increased productivity.
    7. Hosted a weekly conference call with sales managers and production staff addressing issues of concern and ideas for improving service and accentuating the positive results achieved.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Business


Jr. Fraud Specialist Resume

Objective : To use experience and abilities and be a viable asset to an employing company. Excellent Customer Service Computer literate Ability to use a cash register Exceptional organizational and filing capabilities Completely dependable to achieve success under pressure.

Skills : Healthcare Compliance Regulatory, Compliance, Healthcare,.

Description :

    1. Conducted fraud investigations of Medicare Parts A, B and DME billing.
    2. Utilized data analysis, interviews, surveillance and review of medical and financial documentation to substantiate the accuracy, completeness and appropriateness of billing, documentation and the medical necessity of services per Federal and State regulations and Contractor guidance.
    3. Referred substantiated allegations to the OIG and FBI for further development and prosecution.
    4. Coordinated investigations between assigned law enforcement and the Contractor, assisted in conducting physical and data surveillance, served as a witness during prosecution and utilized behavioral interviewing techniques during investigations.
    5. Coordinated the hearings and appeals process for the Fraud Unit, preparing cases for appeal at the Fair Hearing Officer and Administrative Law Judge levels.
    6. Reviewed all correspondence and referral documents for legal sufficiency.
    7. Provided training to the healthcare community through seminars on contractor activties and the appropriate application of Medicare standards.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
MBA In Accounting


Fraud Specialist/Analyst Resume

Summary : Worked in the field of Customer Service and Retail for 8 years, both as a regular employee and a Manager, and am highly qualified and capable in areas relating to customer service and client needs as well as maintaining company goals.

Skills : Excel, Power Point, 55 WPM,.

Description :

    1. Ensured loss avoidance and regulatory compliance in Preventive Loss Department for a $41 billion dollar company operating in several states.
    2. Analyzed and improved performance of all risk products, reported market trends and emerging issues, and developed new business strategies.
    3. Accountable for two risk products, which identified suspicious repetitive returned items and identified suspicious monetary transactions.
    4. Responsible for updating each system as products and services changed, adhering to any compliance standards for each system, and reporting and investigating suspicious activity related to these systems.
    5. Identified and referred SAR reportable issues to Corporate Security.
    6. Completed monthly loss reports detailing potential risks, losses, and avoidances.
    7. Assisted with the identification and subsequent closing of AML suspect accounts.
    8. Reviewed customer identity theft claims and/or affidavits of loss to determine if the customer would be reimbursed according to UCC guidelines.
Years of Experience
Experience
10+ Years
Experience Level
Level
Senior
Education
Education
Bachelor Of Science

Lead Fraud Specialist Resume

Summary : Seeking employment that allows me to grow professionally, while being able to utilize my skills for the betterment of the organization with the best use of dedication, determination and resourcefulness.

Skills : Customer Service, Account Management, Retention, Collections.

Description :

    1. Reviewed daily reports to monitor possible fraudulent banking activities.
    2. Processed levies & garnishments for federal and state agencies, following each states specific guidelines.
    3. Processed charged off accounts and reported to appropriate collection services.
    4. Conducted and assisted on fraudulent investigations to protect the bank and its customers when suspicious activity was deemed probable fraud.
    5. Assisted branch personnel with inquiries regarding suspicious and possible fraudulent banking activities and took the appropriate steps to protect all parties involved.
    6. Customer Service Representative Provided outstanding customer service while processing a wide variety of financial transactions accurately and efficiently.
    7. Identified other possible financial product needs for the banking customers and referred them to the appropriate party to further enhance customer relationships.
    8. Assisted customers with questions and concerns regarding their financial accounts.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
Education

Banking Fraud Specialist Resume

Summary : Hold eight-plus years' corporate professional, customer service, and leadership experience, facilitating effectively driven business objectives and initiatives. Seek corporate position empowering me to utilize diverse background; and, enhance recognized track record of customer-service and employee-support skills' success.

Skills : Excel, Oracle, Excel, Sharrpoint, Microsoft Word, Excel, Excel, Microsoft Office, Microsoft Office, Oracle.

Description :

    1. Provided the highest level of customer satisfaction during periods of extreme customer frustration and concern.
    2. Responded to inbound phone calls regarding processing applications and fraud activity on card holder's accounts.
    3. Consistently demonstrated an understanding of basic fraudulent principles, as they related to decreasing fraud, cutting costs, and improving overall organizational effectiveness.
    4. Successfully resolved fraudulent activity affecting cardholders' accounts, including charges/payments and financial transactions.
    5. Processed item-level transactions including exchanges, returns, payments, and credit card orders.
    6. Extended guidance to less experienced staff; and, maintained complete and accurate documentation of all telephone and personal interactions.
    7. Functioned continually as the dependable team member who could identify and reduce fraud to protect cardholder accounts and minimize the risk to collegial financial institutions.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
BA In Human Services

Fraud Specialist III Resume

Headline : Highly qualified Fraud Specialist with experience in the industry. Enjoy creative problem solving and getting exposure on multiple projects, and I would excel in the collaborative environment on which your company prides itself.

Skills : Microsoft suite, Accertify, Salesfoce, Braintree.

Description :

    1. Accountable for the overall control of fraud to protect internal and external customers.
    2. Review daily reports keenly analyzing for patterns of fraud such as Kiting, ATM Fraud, and Account Compromise.
    3. Routinely identify fraudulent activities and refer to the investigators for further review and action.
    4. Provide support to bank employees regarding questions relating to actual, potential or suspicious fraudulent activity.
    5. Manage and provide daily controls for the prevention of fraud focused exclusively on eliminating or reducing financial loss to both customer and bank.
    6. Perform detail video surveillance upon discovery of fraudulent activity and/or bank robberies.
    7. Under the realm of bank security, grant, maintain and issue all security access cards at the employee level for bank personnel.
    8. Proficient with several different security access system applications.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
BS

Fraud Specialist II Resume

Headline : Experience in supply chain management of wood pallet recycling and reclamation for a multi-facility operation serving the international supply chain leader. Direction and management of repair factory, warehousing, and dock operations in the pallet reconditioning business. Experience with all call center operations including incoming and outgoing international calls.

Skills : Balsamiq, Wordpress, HTML, CSS, Blogging, Content Management Systems, SEO, Javascript, Drupal, Photoshop, Illustrator, Dreamweaver, Indesign, Fireworks, Flash.

Description :

    1. Representative of Call Center operations of inbound calls from global cardholder clients.
    2. Investigation and escalation of fraudulent debit and credit card transactions.
    3. Resolution of lost/stolen debit and credit card activity.
    4. Extensive client interaction via phone, voicemail, fax, and e-mail.
    5. Escalation of client concerns to internal or external responsible parties.
    6. Daily contact including actively supporting our member financial institutions nationwide.
    7. Assisting our globally-traveling cardholders to ensure their travel plans were documented to eliminate declined transactions abroad.
    8. Fostering a team environment and progressively pursuing positive advancements in our call center environment 24 hours a day throughout the year.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
Bachelor Of Arts

Fraud Specialist I Resume

Objective : Excellent skills in Security, Customer Service as well as Crime Prevention, the ability to deal effectively with the public, a team player who can work independently, can prepare clear comprehensive reports and maintain and submit accurate records.

Skills : Bilingual Fluently in Spanish.

Description :

    1. Provide support by initiating and maintaining system case files via BBVA Compass internal case management system.
    2. Use Compass internal bank systems to research and document casework and the filing of SAR.
    3. Work and assign specific cases that require investigation or SAR filing.
    4. Including internal fraud cases and bank robberies.
    5. Contact internal and external customers to clarify charges or request additional documentation.
    6. Create bank entries and process credits / debits to resolve casework using internal general ledger account.
    7. Maintain working relationship and open line of communication with various members of law enforcement on specific cases.
    8. Conduct new hire training on internal and external fraud prevention.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
Criminal Justice

Fraud Specialist/Analyst Resume

Objective : Dynamic call center Associate with demonstrated leadership seeking to become a participant in the customer service field of operations.

Skills : Customer Service, Call Center Experience.

Description :

    1. Worked directly with cardholders to resolve fraud and billing dispute claims.
    2. Monitored exception reports to mitigate credit losses, and provide TSYS-related administrative support.
    3. Responded to dispute/fraud related customer inquiries (oral or written) Researched exception activity and take appropriate action to reduce credit losses.
    4. Researched, resolved, documented and responded to disputed purchases and fraud claims.
    5. Tracked all sales draft retrieval requests.
    6. Coordinated with law enforcement as applicable regarding fraud claims.
    7. Processed chargebacks and representments according to Association rules.
    8. Performed all duties in compliance with appropriate regulations.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
General Education

Fraud Specialist/Investigator Resume

Objective : A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedure; has consistently complied to all federal and state applicable banking laws and regulations.

Skills : Extensive history with predictive dialers, Skilled in call center operations.

Description :

    1. Investigated fraud-related accounts to prevent Identity Theft.
    2. Handled telephone communication with clients, verifying identity for fraud.
    3. Contacted banks to verify funds dealing with balance transfers and returned payments.
    4. Researched credit bureaus to verify personal information and identity and restriction of suspicious accounts.
    5. Presented special projects to the management team, involving spreadsheets and layouts that pertained to monitoring computers for staff efficiency and productivity.
    6. Sustained four consecutive passed audits with a score of 100%.
    7. Attended meetings with Head Corporate Manager, representing the department and offered feedback for increased production.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
Bachelor's In Biology

Fraud Specialist Resume

Summary : Lebanese bank officer in the fraud and charge back department experienced working in fast environment demanding high and strong communication, organizational, and interpersonal skills. Proven capability to communicate with customers at all levels and backgrounds.

Skills : Organised, Specialist.

Description :

    1. Prepare reports for all fraud cases to MasterCard International.
    2. Help companies and banks improve their capabilities and resources for the alleviation and prevention of fraud.
    3. Provided feedbacks for International and local banks about their client's transactions.
    4. Monitor and review electronic account and transaction data for suspicious activity and possible fraud.
    5. Investigate and resolve irregular transactions reported by end users.
    6. Interface with mid- and senior-level managers daily to resolve operation issues.
    7. Identify Business areas required high security.
    8. Keep detailed records for all fraud activities and prepare recommendation loss mitigation as needed.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Consultant
Education
Education
MBA