Great Sample Resume

Bank Investigator Resume

When writing a Bank 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.

This resume example is a great representation of what a hiring manager is looking for in a Bank Investigator Resume. Feel free to use this example for reference as you create your own resume or use this easy resume builder that will guide you through every step of your building your resume in just a few minutes.

Here is the Bank Investigator Resume example:

David Lane

4226 Coventry Court

Biloxi, MS 39531



Job Objective To be given the opportunity to exhibit my skills and experience as a Bank Investigator to help company reach short-term and long-term goals.

Professional Experience:

Bank Investigator, August 2005 – Present

Bank of America Corp, Biloxi, MS

  • Identified, collected and retained the custody of documents to support claims.
  • Identified, determined and tracked the transactions resulting in a loss to the financial institution.
  • Prepared the claims to recover losses from the specific policy, personnel and financial institution.
  • Provided the litigation support and helped in the criminal investigation process.
  • Identified potential criminal activity and documented the prospects of a claim within a post-closing report.

Bank Investigator, May 2000 – July 2005

TCF Bank, Biloxi, MS

  • Handled liability claims according to client policies.
  • Investigated and analyzed professional liability claims.
  • Analyzed the payment histories and determined the source of funds.
  • Monitored the borrower deposit accounts and institution records to trace disbursements.

Summary of Qualifications:

  • Remarkable financial and mortgage services industry experience
  • Skilled at fraud identification and investigations
  • Profound knowledge of banking standards, loan policies
  • Extensive knowledge of developing proper loan notes and collateral documents and the recording requirements
  • Familiar with underwriting and servicing loans
  • Ability to recognize deficiencies with the origination and servicing of loans


Bachelor’s Degree in Finance, Gavilan College, Gilroy, CA

  • 1.0.0Version
  • 537Download
  • 1File Count
  • March 1, 2024Create Date
  • March 1, 2024Last Updated
Average Rating

4.3/5 stars with 358 reviews