Great Sample Resume

Financial Investigator Resume

When writing a Financial 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 Financial 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 Financial Investigator Resume example:

Shane Dizon

4639 Woodhill Avenue

Elkridge, MD 21227



Job Objective Experienced Financial Investigator seeking position with reputable company in which to exercise my skills and abilities.

Summary of Qualifications:

  • Remarkable experience investigating criminal activity involving money laundering violations
  • Familiarity with corporate fraud/AML investigations, federal, state, local, and law enforcement
  • In-depth knowledge of retail banking, lending and bank operations processes
  • Profound knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and methods and Internal Revenue Service disclosure policy
  • Ability to develop and maintain a high risk public trust background investigation

Work Experience:

Financial Investigator, August 2005 – Present

ASRC Federal Holding Company, Elkridge, MD

  • Conducted thorough analysis of records to achieve the targets of the forfeiture-related prospect of the investigation.
  • Maintained records, books, ledgers, payrolls, cost reports, billing statements, invoices, computer data and bank statements.
  • Collaborated with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures.
  • Applied broad knowledge of the business, its products and processes.
  • Collected information, analyzed data trends, identified root causes and developed work products.

Financial Investigator, May 2000 – July 2005

UnitedHealth Group, Elkridge, MD

  • Conducted high priority and performed investigations on external/internal fraud and money laundering.
  • Conducted interviews and interrogations and analyzed data in support of the investigative process.
  • Organized investigative results, obtained and preserved evidence and presented findings.
  • Provided testimony in criminal and civil proceedings.


Bachelor’s Degree in Accounting, Savannah State University, Savannah, GA

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  • March 1, 2024Create Date
  • March 1, 2024Last Updated
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