Fraud Investigator Resume: Templates & Top Tips

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As a Fraud Investigator, ensuring all the details make sense in your investigation is what you’re best at. But is that not translating to resume writing? Our detailed resume templates will ensure your resume checks out when a hiring manager investigates it.

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ResumeGiants » Examples » Fraud Investigator Resume

As a fraud investigator, you’re not interested in doing things the wrong way. In fact, you want to root out anyone doing it the wrong way! But if you want to investigate fraud for a living, you need to create a resume that effectively showcases your experience and skills.

Writing a resume might not be as intense as investigating fraud, but it’s just as important if you want to get your career started. In this guide, we’ll cover all the essentials to help you perfect your fraud investigator resume, so you can start cracking cases in no time:

• How to write an effective resume for fraud investigators.
• Creating a fraud investigator resume summary or objective.
• Completing your experience and education resume sections.
• Adding relevant fraud investigation skills.
• Tips, tricks, and advice to help you start a career as a fraud investigator.

Every fraud investigator likes cold, hard facts. That’s why we’ll include plenty of fraud investigator resume examples to help you nail down the details on your own resume. 

If you already know how to write a great resume, head over to ResumeGiants’ free online resume builder. You can browse through dozens of fraud investigator resume templates to find the one that fits your style. Just fill it in, and you’re ready to start applying.

However, if you’d like a bit more background on the case before diving in, keep reading! There are plenty of resume tips, tricks, and examples to write the best fraud investigator resume that’ll wow any potential employer.

It’s always best to check the facts before taking on a case, so let’s check out what a good fraud investigator resume example looks like. That way, you can get an idea of the sections and information to include on your own resume.

Resume Example

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Audrey Ditter
[Fraud Investigator]

6486 Deep Dive Rd., Washington, DC 20001 | 202-555-7226 | au.ditter@email.com

>> Summary <<
Detail-oriented and analytical fraud investigator with 7+ years of experience detecting and preventing fraudulent activity in the banking sector with an active security clearance. Proven ability to solve problems and create detailed case investigations to reduce loss for government and private sector organizations.

>> Experience <<

Big Time Bank | Arlington, VA

Fraud Investigator

2020 – 2022

• Conducted security background investigations for government and private sector personnel.
• Managed a regular caseload of 15+ investigations.
• Wrote detailed reports of investigation findings that led to a 14% decrease in wasted funds. 
• Interviewed victims, witnesses, and complainants to obtain case information and maintain positive, trusting relationships. 

The Best Insurance Co. | Washington, DC

2017 – 2020 

• Conducted interviews with clients to uncover fraudulent activities.
• Uncovered insurance fraud patterns that led the discovery of a $1 million insurance scam.
• Maintained detailed records of all investigations and findings to review and implement action as needed.

>> Education <<

University of Maryland | College Park, MD

Bachelor of Science in Criminal Justice

2013 – 2017 

>> Skills <<

• Communication
• Problem solving
• Critical thinking
• Teamwork
• Organization
• Attention to detail

• Microsoft Office suite
• FinCEN
• Suspicious activity reports
• Bank Secrecy Act
• SAR

>> Certifications <<

• Certified Internal Auditor (CIA)
• Certified Fraud Examiner (CFE)
• Certified Information Systems Auditor (CISA)

>> Accomplishments <<

• Selected for the Richmond Outstanding Achievement Reward (ROAR) – 2019 

>> Languages <<

• English (native)
• Spanish (fluent)

You know there’s more than one way to crack a case, and the same goes for your resume format. There’s no single “best” fraud investigator format. It all depends on which skills and experience you want to showcase and your individual style. 

Although you’re free to pick the format you like the best, there are a few universal resume guidelines that you should always follow:

• Use reverse-chronological order for your experience and education sections.
• Leave white space between sections to maintain a clean appearance.
• Keep your resume to one page (unless you absolutely can’t help it).
• Use headings and bolded titles for sections to make the information scannable.
• Choose a professional font like Calibri, Arial, or Cambria.
• Use an easy-to-read font size around 13-15 for headings and 11-12 for body text.
• Save your resume as a PDF to prevent formatting issues.

Whichever format you choose, it’s always best to put the most important information at the top.  (Wouldn’t it be nice if fraud cases did the same…?) Give potential employers the good stuff right away to entice them to continue reading the rest of your resume — and all the amazing skills it offers.

Now that you know all the pieces of a great fraud investigator resume, it’s time to put them together — just like solving a fraud case! Since we hope you already know your contact information, let’s jump to the resume summary or objective.

Your resume objective or summary is the first thing potential employers read about you, so it has to be good! So, what’s the difference between the two?

• Resume summary – A short statement describing your professional experience and skills.
• Resume objective – A brief overview of your career goals.

It’s also a good idea to throw in a few skills, certifications, or awards that would make you a great fraud investigator. Just remember to keep it short! Think of your fraud investigator resume summary or objective as the trailer before the action-packed movie that is your resume. Hit some highlights to draw in the reader and let the other sections do the rest.

Fraud Investigator Resume Summary Example

It doesn’t take much to write a great fraud investigator resume summary. Just two to three short sentences about your professional background and experience — along with a few of your best skills — will do it! 

Whatever information you include, make sure it’s completely relevant to the position you’re applying to. Experience stocking shelves isn’t really something fraud investigation hiring managers are interested in.

To give you an idea of what to write, let’s take a look at a quick fraud investigator resume summary example:

You don’t want your resume summary to be as complicated as a fraud case. Keep it short and concise with plenty of specific details to really hook the reader and make yourself look like the perfect applicant — which you obviously are!

Entry-Level Fraud Investigator Resume Objective Example

What if you don’t have professional experience to summarize? For entry-level fraud investigators, a resume objective is best.

A resume objective is a few short sentences about your overall career goals with a few essential skills thrown in.

Since it’s always more fun to learn from others’ mistakes, here’s a look at what a bad fraud investigator resume objective looks like:

Without specifics or concrete numbers, there isn’t anything that would make you stand out from all the other applicants. After all, what is applying to a job if not a competition!? 

Instead, it’s important to include plenty of specifics to set you apart from the other applicants. Here’s what a good fraud investigator resume objective might look like:

This applicant might not have professional experience, but they do have positive career goals and some skills that would make them look good to potential employers. 

As an added bonus, they also threw in the employer’s name. Including the name of the company you’re applying to is a great way to show employers that you take the time to appreciate even the minor details — which is essential for a fraud investigator.

The experience section on your resume is arguably the most important part of your entire resume. Not only does it show you have the skills to maintain a job, but it also shows you can put those skills into action!

There are three essential pieces of information that your fraud investigator resume experience section needs to cover:

• Work history
• Key accomplishments
• Primary responsibilities

As you’re writing your experience section, remember that it’s important to keep your resume to one page. Short and concise are the key words!

Want your experience section to stand out? (The answer is yes!) Follow these time-tested resume tips:

• Include concrete numbers and statistics.
• Customize your work experience to suit the job you’re applying to.
• Keep everything concise and to the point.
• Use keywords from the job description. 

While it’s easier to use the same resume for every application, it’s a good idea to customize your resume for each job. The closer your experience matches the job description, the more likely you’ll be to get the job! 

Fraud Investigator Resume Examples: Experience

Now that you know what goes into a great fraud investigator resume experience section, let’s look at some examples. First, here’s what not to do:

This experience section probably won’t stand out from the pack. How many fraud investigators do you think have the exact same experience? Likely all of them! You want to make your experience section unique to you so you can stand out from the other applicants.

All resume experience sections should be detailed, concise, and specific. (Does that sound familiar?) Don’t forget to use hard facts, numbers, and statistics to back up your experience.

With that in mind, let’s take a look at what a good fraud investigator resume experience section looks like:

See all those numbers and statistics? That’s what it takes to put you above the other applicants! Think of writing your resume like writing an investigation report: Be specific and detailed.

Investigating fraud isn’t something anyone can do. It requires a lot of training and know-how. That’s why your resume’s education section is so important! It shows potential employers that you have the knowledge to uncover even the sneakiest schemes. 

Luckily, it doesn’t take much to write a great fraud investigator resume education section. Just make sure you include three key pieces of information:

• Where you went to school
• Dates of attendance
• Your degree

It’s less in-depth than a fraud investigation, but it’s still enough to give potential employers all the information they want to know.

Fraud Investigator Resume Education Section

Ready to put those three points into action? Here’s an example of what a perfectly crafted fraud investigator resume education section might look like:

It might not be long, but that’s all you need for a well-written education section. If you have advanced degrees like a Master’s or Doctorate, remember to put your education experience in reverse-chronological order, with the most recent degree at the top.

Your education and experience sections say a lot about your background, but they don’t say everything. To round out your expertise and showcase how great of a fraud investigator you can be, it never hurts to add a skills section to your resume.

A skills section is exactly how it sounds. It’s simply a section dedicated to showing off the skills that make you a great fraud investigator. Just make sure all the skills you include are relevant to the position (and impressive).

Resume skills fall into two main categories:

• Hard skills – Measurable, concrete skills.
• Soft skills – Universal, harder-to-define skills.

It’s always best to seem well-rounded, so include a healthy mix of both hard and soft skills. Here’s a quick rundown of some of the skills that look good on a fraud investigator resume:

Just like the rest of your resume, limit your skills section to only the most impressive and relevant to the position. While you might be the most skilled fraud investigator ever, no hiring manager wants to read through dozens of bullet points. 

Is there still more you want to say!? Think about adding an “other” section or two! Other sections are simply additional sections that include information that might not fit anywhere else on your resume. Think about things like certifications, notable accomplishments, accolades, or languages.

Whichever additional sections you include, be sure they’re relevant to the position you’re applying to. (Are you tired of hearing that yet?).

Fraud Investigator Resume Sample Extra Sections

Not sure what type of other sections you should add? Here are a few extra sections that look good on a fraud investigator resume:

Certifications

• Certified Internal Auditor (CIA)
• Certified Fraud Examiner (CFE)
• Certified Information Systems Auditor (CISA)

Accomplishments

• Selected for the Richmond Outstanding Achievement Reward (ROAR) – 2019 

Languages

• English (native)
• Spanish (fluent)

Detecting fraud is all about putting puzzle pieces together. Now that you know the puzzle pieces of a great resume, it’s time to start putting them together! 

As you’re crafting your fraud investigator resume, keep these essential tips in mind:

• Customize your resume to fit the job description.
• Be specific about your background and experience.
• Match your skills and experience to the position you’re applying to.
• Use plenty of concrete numbers and statistics.
• Use a clean and easy-to-read layout.
• Choose a professional font and format.
• Save your resume as a PDF.

Looking for some inspiration to help you get started? Check out the dozens of professional resume templates at ResumeGiants.com. We make it easy to design a great resume. Simply find the template that best fits your style, fill in your information following the tips from this guide, and download your new resume. With a great resume at your side, you’ll be cracking fraud cases professionally in no time!