Fraud Analyst Resume Examples & Tips for 2025

A Fraud Analyst in the legal sector plays a crucial role in protecting organizations from financial crimes and regulatory violations by conducting thorough investigations, analyzing complex data patterns, and implementing preventive measures to detect and combat fraudulent activities. This position requires a bachelor's degree in Criminal Justice, Finance, or related field, along with 3-5 years of experience in fraud investigation or risk management, strong analytical skills, knowledge of anti-fraud regulations, and proficiency in fraud detection software and data analysis tools. The ideal candidate will serve as a vital link between legal compliance and risk management teams, helping to safeguard the organization's assets and reputation while ensuring adherence to regulatory requirements and industry best practices.