Fraud Analyst CV Template

Talented Fraud Analyst with nearly ten years of experience in gathering and analysing financial data in the financial services industry, with expertise in fraud strategy development, and experience using SAS/SQL programmeming languages. Proficient in MS Office, with advanced MS Excel skills with ability to take ambiguous data questions, translate them into clear plans, and produce recommendations based upon core findings.

Fraud Analyst
12/1/2010 to Current Halifax Consulting

• Design and prepare technical specifications and assist in project artifact documentation in business requirement documents functional specs, flow charts, and system architectures source to target mappings
• Provide development support to government clients to build and maintain a scalable infrastructure
• Enable government design, development, validation, and implementation Fraud analysis applications
• Oversee business/user requirements efforts as part of full systems development lifecycle and provide critical technical recommendations for complex problems

Fraud Analyst
2/1/2007 to 11/1/2010 Sunderland Claims Services – London

• Led the efforts of specialists on projects across components and technical areas
• Directed the business process engineering and business/user requirements efforts for major projects
• Predicted levels of fraud risk, developed procedures used to control fraud risk, and maximised profit

Fraud Analyst
3/1/2005 to 1/1/2007 Finite Investigations – London

• Responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card products
• Reviewed, analysed, and identified indicators of potential money laundering or terrorist financing activity from information sources such as surveillance / monitoring alerts, open source media reports, and internal referrals
• Documented AML review results and prepared Suspicious Activity Reports (SAR-SF or SAR-DI) in accordance with English laws, and the Bank Secrecy Act