Resume keywords for Fraud Analyst roles

Core skills

• Transaction monitoring
• Rule tuning
• Pattern detection
• SQL
• Case investigation
• Regulatory reporting
• Chargeback analysis
• Risk scoring

Tools and platforms

• SAS
• SQL
• Actimize
• Excel

Certifications

• CFE (Certified Fraud Examiner)
• CAMS

Metrics to quantify

• fraud loss rate
• false positive rate
• case closure time

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