Financial Crimes Investigator Resume

Posted in Investigator Resume Examples

Douglas Price
460 Pineview Drive
Mankato, MN 56001
(222)-976-8769
[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


Create your own professional looking resume for free using our resume builder!