Financial Crimes Investigator Resume

When writing a Financial Crimes Investigator Resume remember to include your relevant work history and skills according to the job you are applying for. Whether you're seeking an entry-level position or have been in your career for a few years, exposing your relevant achievements in your resume can allow you to stand out and get that job interview.

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Here is the Financial Crimes Investigator Resume example:

Douglas Price

460 Pineview Drive

Mankato, MN 56001

(555)-555-5555

[email]

Job Objective To obtain a Financial Crimes Investigator position with reputable company seeking a hardworking dependable employee.

Highlights of Qualifications:

Vast experience in organized crime and financial investigations
In-depth knowledge of state and federal banking regulations
Extensive knowledge of financial investigation techniques and procedures
Familiarity with financial crimes, interview techniques and investigative practices
Exceptional ability to manage complex and voluminous sets of records and facts
Profound ability to communicate with internal and external partners
Ability to develop and present reports in a comprehensive and user-friendly format

Professional Experience:

Financial Crimes Investigator, August 2005 – Present

Capital Bank, Mankato, MN

Performed functions as instructed by the Head of Investigative Planning and Operations and Investigations Coordinator.
Identified assets of suspects in order to freeze and seize such assets with a view to forfeiture.
Interviewed suspects, witnesses, victims and experts as required.
Investigated reported incidents and delivered facts and assistance to internal and external customers.
Recruited appropriate expert with coordination of supervisor and documents investigative activity.
Established and maintained strong working relationships with appropriate industry groups and governmental agencies.

Financial Crimes Investigator, May 2000 – July 2005

Hudson Valley Bank, Mankato, MN

Utilized sound judgment and knowledge of financial investigative techniques to develop an investigative plan.
Initiated investigation by collecting facts and evidence with all interested parties.
Completed appropriate reports, performed appropriate database checks and conducted appropriate interviews.
Provided Fraud and Security Training to employees of Ally.
Performed research, data analysis and projects as directed.

Education

Bachelor’s Degree in Accounting, Bramson ORT College, Forest Hills, NY