FRAUD ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Published: Apr 10, 2025 – The Fraud Analyst has experience in fraud analysis and financial investigations with a Certified Fraud Examiner (CFE) certification, proficient in handling large datasets, querying SQL-based databases, and using advanced analytical tools. This role requires skills in identifying trends and anomalies through in-depth data analysis, preparing comprehensive reports, and leveraging investigative resources, including public records and e-discovery procedures. The analyst is also adept at working under pressure while applying strong communication, forensic accounting, and litigation support skills with high attention to detail.

Essential Hard and Soft Skills for a Standout Fraud Analyst Resume
  • Fraud Investigation
  • Pattern Recognition
  • Data Analysis
  • Transaction Monitoring
  • Case Management
  • Risk Assessment
  • Report Checking
  • Regulatory Compliance
  • Dispute Investigation
  • Fraud Detection
  • Customer Communication
  • Problem Solving
  • Team Collaboration
  • Clear Communication
  • Client Resolution
  • Integrity and Ethics
  • Task Adaptability
  • Escalation Handling
  • Stakeholder Liaison
  • Priority Management

Summary of Fraud Analyst Knowledge and Qualifications on Resume

1. BA in Business Administration with 1 year of Experience

  • Experience in transactional monitoring
  • Knowledge of banking products and channels
  • Knowledge of either consumer and corporate banking, or knowledge of a private bank
  • Basic knowledge of how fraud rules work and the key fraud indicators
  • Analytical and self-initiated in resolving issues
  • Demonstrated ability to understand and identify appropriate solutions and/or alternatives
  • Strong working knowledge of Microsoft Word, Excel, PowerPoint, and other necessary applications
  • Demonstrates success in working independently and within a team, with leadership potential apparent
  • Able to work under intense pressure
  • Proficient level of interpersonal and communication skills
  • Display a high degree of confidentiality and discretion

2. BA in Accounting with 5 years of Experience

  • Should be familiar with Networking and Windows OS
  • Understanding of TCP/IP and network communications
  • Knowledge of interpreting the log output of Windows and Unix logs
  • Some exposure to collaborative workflow and documentation systems (Wiki documentation, project blogging)
  • Familiarity with interpreting the log output of a wide selection of device classes, spanning Networking and host Infrastructure service devices
  • Knowledge of business-impacting security scenarios and viable methods to detect these scenarios (cross-device log correlation).
  • General understanding of key components of international internet architecture.
  • Experience working with Infrastructure and Authentication Systems
  • Good teamwork, communication/information sharing, strong analytical skills, and influencing skills
  • Excellent verbal and written communication skills and exceptional interpersonal skills
  • A sense of urgency while maintaining a high degree of professionalism.
  • The ability to multitask, work with minimal supervision, and achieve results in a fast-paced environment.

3. BA in Law Enforcement with 6 years of Experience

  • Online Fraud experience working for an international retailer, preferably in fashion
  • Knowledge and experience with tools and techniques used to identify and prevent online fraud
  • Experience working on the shop floor within a Fashion Retail environment
  • Experience in using a data-mining solution to identify store fraud and non-compliance
  • An understanding of store and online payment processing and fraud prevention processes, including chargebacks
  • Experience in Process Improvement
  • Knowledge of the Payment Card Industry (PCI) Data Security Standard (DSS) regulations
  • Strong analytical skills against large data sources
  • High level of attention to detail – Ability to spot trends and identify unusual patterns of behavior
  • Excellent written and verbal communication skills across all levels of the business
  • High level of PC literacy, specifically with Microsoft Excel and Microsoft Word
  • Plan, organize, and prioritize work under pressure to meet deadlines
  • A flexible approach and the ability to react quickly to change in a fast-paced environment

4. BA in Forensic Accounting with 4 years of Experience

  • Recent experience as a Fraud Analyst or Financial Investigator, with Certified Fraud Examiner (CFE) certification
  • The ability to provide a favorable credit history
  • Experience working with large Excel files with pivot tables for arranging data and performing in-depth analysis.
  • Experience interpreting big data for trends, patterns, and associations, and prepares summarized or detailed findings for further review.
  • Higher-level computer skills with proficiency in querying industry-standard relational databases such as SQL, Oracle, and SAS.
  • Knowledge of specialized analytical and data visualization tools.
  • Ability to work with investigative tools, public and private records databases, and fraud investigations.
  • Knowledge of e-discovery procedures and resources.
  • Must have working knowledge of various public repositories of information.
  • Must be able to work effectively in an extremely pressured environment 
  • Must have and use excellent oral and written communication skills with a detail-oriented approach.
  • Knowledge and skill in litigation support, document analysis, and/or forensic accounting

5. BA in Criminal Justice with 2 years of Experience

  • Experience in transaction analysis, fraud detection, or a similar position
  • Experience working in banking or financial services
  • Experience performing open-ended analysis and developing practical business insights and recommendations
  • Experience performing data analysis and building data pipelines, queries, and reports with SQL or other languages/tools without dedicated data science support
  • Detail-oriented, be decisive, logical, and a critical thinker
  • Self-starter and independent individual
  • Works very well with others in a team environment
  • Flexible and able to accept and act on a project or task efficiently
  • Strong written and verbal communication skills
  • Proficiency in Microsoft Office Suite, including Excel
  • Working knowledge of the FDR platform
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