Fraud Examiners are specialists who work on cases where scams, swindling or any act of deceit are done to extort money or property from other people.  They are sleuths that use investigation skills especially in cases where falsification or alteration of documents and withholding of relevant financial information are involved.  Fraud Examiners may work privately for an institution or for an individual who wish to investigate fraud and from its results may be used for pressing charges in court.

Fraud Examiner Resume Template

Ryan King

897 Fischer St.

Arizona, 7893

Phone: (212) 210-2100


Experienced and responsible person seeking for a position as Fraud Examiner

Summary of Qualification

  • Excellent skills in analyzing financial statements
  • Highly knowledgeable in federal laws imposed on fraud and tax collection
  • Very good interpersonal, social and communication skills
  • Highly skilled in investigation and sleuthing activities
  • Can work long hours and with self-defense skills

Career Experience/Job History

2008 – 2011: Fraud Examiner, Keagan and Associates

  • Reviewed and analyzed financial records of the company and identified transactions with fraudulent content
  • Summarized fraudulent activities and mapped out dates, people involved and manner of transaction
  • Conducted discreet investigation to gather information on fraudulent activities and kept in close communication with trusted network and contacts
  • Evaluated complaints and reports of scams where clients’ finances were subject to malversation

2008 – 2011: Tax Examiner, Kentucky Administrative Office

  • Drafted and dispersed tax collection notices to citizens on a regular basis
  • Examined tax returns with discrepancies and informed clients immediately
  • Investigated accounts with payment delinquencies and drafted terms and conditions for compliance
  • Contacted taxpayers with dues and investigated their cases from which workable plans are drafted for efficient tax payment and collection


2004-2008: Master of Arts in Finance, University of Arizona

2000-2004: Bachelor of Arts in Finance, University of Arizona

Professional reference will be furnished upon request