CV Picture
Hank Anderson Fraud Analyst
447712345678
myeamil@email.com
871 222 1156
www.example.com
Dedicated, hard working and extremely meticulous in detailed information, having experience of more than ten years and eliminating fraudulent dealings from the financial systems. I have the keen eye and skill for in-depth study that is required for network programming as well as investigating individually to look for any kind of fraud that might have occurred. I have the experience and the skill to face challenges and work under stress. I wish to work for a financial institutions with large customer base since that environment can be more challenging and I may get the opportunity to improve my skills and deliver the best.

Work Experience


North American Banking Corp.
Fraud Analyst (Feb 2011 to Present) 9 Years & 8 Months
• I look after the transactions that excede the normal range set by the bank. • All account histories and records are regularly checked in order to detect any fraudulent activity. • I am responsible for investigating in case of any fraud. This includes all employees, account holders or third party involved in the transaction.
Citizen Bank
Fraud Analyst (Apr 2006 to Jan 2011) 4 Years & 9 Months
• Responsible for observing the transactions made by some customers so that any suspicious activity can be identified. • I was also looking after the flagged customers and it was my duty to record all transactions from their accounts. In case of fraud, I was authorized to interrogate the branch manager, account holder or any person involved in the money trail.
Pan American Bank
Fraud Analyst (Jan 2000 to Mar 2006) 6 Years & 2 Months
• Responsible for keeping good relations with the regular customers and keeping a record of the transactions. I was also responsible for keeping database checks through efficient software. • In case of fraud, it was my duty to interrogate customers and check their account history. • The state rules for money laundering and transfer laws were well learned by me in order to keep the investigation action active.

Education


Economics College
MS Economics and Banking(1997 - 1999) 
Good student.
The Economics College
BS Economics(1993 - 1997) 
Good student and assistant teacher.
Denver High
High School(1991 - 1993) 
A good student, particularly in Economics, Mathematics and Accounts.

Featured Projects


Account Archives
Developed a strong confidential network to share information with the senior management.
Hudson Case
I was a part of the investigation team that concluded the Hudson Case and revealed the loan fraud of $2 million.

Technical Skills

  • Customer Relations
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  • Detailed Study
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  • Goal Oriented
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  • Case Investigation
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  • Record Keeping
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  • Business Knowledge
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  • Customer Relations
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  • Computer Proficiency
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  • Tolerance
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  • In-depth Analysis
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  • Data Analysis
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Personal Skills

Devoted

Confident

Facilitator

Cooperative

Consistent

LANGUAGES

English (US)
Native or Bilingual Proficiency
French
Elementary Proficiency
Spanish
Elementary Proficiency

PERSONAL

Nationality
United States
Date of Birth
1975/04/16
Marital Status
Married
Driving License
Yes
Skype
myskype

Seminars

- Attended the seminar for understanding ways to minimize fraud.
- Spoke at an event for fraud risk and avoiding it.
- Spoke at a banking conference about the recent bank frauds and action against them.