Financial Crimes Investigator Resume

Douglas Price

460 Pineview Drive

Mankato, MN 56001



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.


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

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  • March 1, 2020Create Date
  • March 1, 2020Last Updated

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