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熊猫简历Senior Fraud Analyst简历模板，简约、经典、左右结构风格简历模板，支持自定义板块、自定义颜色、AI润色、技能条、荣誉墙、一键更换模板，专业AI辅助一键优化Senior Fraud Analyst简历内容，仅需5分钟即可拥有一份精美的Senior Fraud Analyst简历模板，助力你获得「高薪职位」。
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PROFESSIONAL SUMMARY
Senior Fraud Analyst with 7+ years of experience detecting payment fraud, account takeover, and identity theft across banking and fintech environments. Skilled in SQL-driven investigations, rule tuning, chargeback analysis, and Reg E compliance, with a record of reducing fraud losses while improving customer experience.
PROFESSIONAL EXPERIENCE
Apex National Bank
Charlotte, NC
Retail BankingFinancial Services
Senior Fraud Analyst
Sep 2021 - Present
Fraud StrategyInvestigations
- Investigated high-risk debit, ACH, wire, and digital banking alerts, reducing confirmed fraud losses by 22% year over year.
- Tuned transaction monitoring rules using SQL and historical claims data, lowering false positives by 18% without increasing missed fraud.
- Led complex account takeover and mule activity investigations, documenting evidence packages that supported 46 SAR referrals in 12 months.
- Partnered with product, operations, and compliance teams to strengthen Reg E workflows, improving claim decision turnaround from eight days to five.
- Built Tableau dashboards tracking fraud trends, recovery rates, and analyst productivity, enabling leadership to prioritize controls across vulnerable channels.
HarborPay Financial
Atlanta, GA
FinTechDigital Payments
Fraud Analyst
Jun 2017 - Aug 2021
Transaction MonitoringChargebacks
- Reviewed card-not-present, P2P, and merchant activity alerts, resolving 95% of assigned cases within established service-level agreements.
- Analyzed chargeback patterns and device fingerprints to identify coordinated fraud rings, preventing an estimated $1.4M in annual exposure.
- Created weekly loss reports in Excel and SQL, helping managers adjust authentication thresholds for newly launched payment products.
- Collaborated with customer support on identity theft claims, improving documentation quality and reducing avoidable escalations by 30%.
CERTIFICATIONS
Certified Fraud Examiner - Association of Certified Fraud Examiners
Apr 2024
Certified Anti-Money Laundering Specialist - ACAMS
Aug 2023
Coco Panda
Senior Fraud Analyst
PROFESSIONAL SKILLS
Fraud Risk & Investigations
Transaction MonitoringAccount TakeoverCard-Not-Present FraudChargeback AnalysisIdentity Theft
Analytics & Reporting
SQLExcelTableauPythonSAS
Compliance & Operations
Reg EBSA/AMLKYCSAR ReferralsCase Management
EDUCATION
North Carolina State University
FinanceRisk Analysis
Bachelor of Science in Finance
Raleigh, NCAug 2013 - May 2017
Focused on financial risk analysis, business statistics, and regulatory compliance.
PROFESSIONAL SUMMARY
Senior Fraud Analyst with 7+ years of experience detecting payment fraud, account takeover, and identity theft across banking and fintech environments. Skilled in SQL-driven investigations, rule tuning, chargeback analysis, and Reg E compliance, with a record of reducing fraud losses while improving customer experience.
PROFESSIONAL EXPERIENCE
Apex National Bank
Charlotte, NC
Retail BankingFinancial Services
Senior Fraud Analyst
Sep 2021 - Present
Fraud StrategyInvestigations
- Investigated high-risk debit, ACH, wire, and digital banking alerts, reducing confirmed fraud losses by 22% year over year.
- Tuned transaction monitoring rules using SQL and historical claims data, lowering false positives by 18% without increasing missed fraud.
- Led complex account takeover and mule activity investigations, documenting evidence packages that supported 46 SAR referrals in 12 months.
- Partnered with product, operations, and compliance teams to strengthen Reg E workflows, improving claim decision turnaround from eight days to five.
- Built Tableau dashboards tracking fraud trends, recovery rates, and analyst productivity, enabling leadership to prioritize controls across vulnerable channels.
HarborPay Financial
Atlanta, GA
FinTechDigital Payments
Fraud Analyst
Jun 2017 - Aug 2021
Transaction MonitoringChargebacks
- Reviewed card-not-present, P2P, and merchant activity alerts, resolving 95% of assigned cases within established service-level agreements.
- Analyzed chargeback patterns and device fingerprints to identify coordinated fraud rings, preventing an estimated $1.4M in annual exposure.
- Created weekly loss reports in Excel and SQL, helping managers adjust authentication thresholds for newly launched payment products.
- Collaborated with customer support on identity theft claims, improving documentation quality and reducing avoidable escalations by 30%.
CERTIFICATIONS
Certified Fraud Examiner - Association of Certified Fraud Examiners
Apr 2024
Certified Anti-Money Laundering Specialist - ACAMS
Aug 2023
Coco Panda
Senior Fraud Analyst
PROFESSIONAL SKILLS
Fraud Risk & Investigations
Transaction MonitoringAccount TakeoverCard-Not-Present FraudChargeback AnalysisIdentity Theft
Analytics & Reporting
SQLExcelTableauPythonSAS
Compliance & Operations
Reg EBSA/AMLKYCSAR ReferralsCase Management
EDUCATION
North Carolina State University
FinanceRisk Analysis
Bachelor of Science in Finance
Raleigh, NCAug 2013 - May 2017
Focused on financial risk analysis, business statistics, and regulatory compliance.
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