A Corporate Investigator conducts a thorough internal and external investigation and background check of the company’s employees. As a part of shouldering responsibility for pre-employment screening, these professionals complete the following associated tasks mentioned on the Corporate Investigator Resume – investigating employee misconduct, harassment claims, and illegal and improper activities; researching on security breaches, corporate risks, and unfair trade practices; providing information for possible mergers, and partnerships, and conducting technical or vendor investigations. At times, the job duties also include performing specialized investigations for particular industries.
While the duties vary based on the investigation needs and type of company hiring the services, the needed skills are almost universal and include – a solid understanding of business protocols and hiring procedures, field experience in background screening and investigations, honest, and ethics with a high level of integrity. Most employers prefer candidates with a bachelor’s degree in fields such as criminal justice or risk management.
Summary : As a Corporate Investigator, responsible for Participating in special AML due diligence reviews, investigations, and projects, as requested. Staying current on legal and regulatory BSA/AML requirements and money laundering trends, patterns and methods, and the associated BSA/AML risks.
Skills : Managing Skills, Data Base.
Description :
Managed and reviewed investigations, incident reports and collection of evidence.
Performed comprehensive, detailed investigations and conduct interviews, when necessary.
Developed leads independently and follow through on incidents.
Analyzed data, identified trends and security risks, and make recommendations to reduce exposure.
Prepared monthly, quarterly and year-end data analysis for senior leaders.
Prepared legal documents required for internal counsel, as well as local authorities and customers.
Investigated access control issues (using closed circuit television, covert cameras, etc.) within the Global Security Operations Center.
Experience
7-10 Years
Level
Management
Education
BS In Criminal Justice
Corporate Investigator Resume
Summary : Resourceful, accomplished law enforcement professional and manager with over 25 years of experience in extensive investigation, interviewing and management. Able to deliver results in high pressure situations. Seeking challenging role to utilize my expertise and willingness to be a strong leader.
Skills : MS Office, Investigating Skills.
Description :
Provided quarterly training to contracted security officers in the area of security and safety procedures.
Created and maintained Investigations Manual to document policies and procedures used in investigative action.
Researched, analyzed and evaluated required KYC information on customers for compliance with Title 31, Bank Secrecy Act, Caesars Corporate KYC and Anti-Money Laundering Policies.
Formulated next steps based on the due diligence review, and then escalate concerns to the Manager/Director.
Performed analysis on the customer's source and use of funds to include other customers directly associated to the primary customer for irregularities and potential suspicious activity.
Focused on customers who have been the subject of government investigations and subpoenas.
Provided detailed documentation of the due diligence performed.
Experience
7-10 Years
Level
Management
Education
BA In Criminal Justice
Corporate Investigator Resume
Headline : Highly qualified Corporate Investigator with experience in the industry. Enjoy creative problem solving and getting exposure on multiple projects, and I would excel in the collaborative environment on which your company prides itself.
Skills : Microsoft Office, CCTV, Leadership, Investigations, Law Enforcement.
Description :
Reviewed records, backgrounds and computers to support investigations.
Performed in-depth interviews as needed utilizing an interpreter of Pashtun, Indian, Bosnian, Albanian and Arabic.
Traveled Afghanistan theater-wide to perform investigations by air or land to any location within a hostile theater of operations.
Assisted investigations performed by the Military and Federal Law Enforcement Agencies, at their request.
Assisted with Human Resource, Employee Relations, IT, Security, and Safety investigations as needed.
Wrote concise and comprehensive investigative reports within a narrow timeline.
Collected and documented evidence in cases, maintain a global web-based case management database.
Experience
5-7 Years
Level
Executive
Education
MS
Corporate Investigator Resume
Summary : A results-driven team player with proven abilities to plan, develop, and execute effective loss prevention strategies, who delivers, even under challenging market conditions. I have over 25 years of experience educating, equipping, and empowering personnel to achieve loss prevention, safety and financial goals.
Skills : Training Skills, Insurance Managemnt.
Description :
Addressed Loss Prevention and Guest Service mail complaints, phone calls, and negative social media comments.
Addressed Better Business Bureau Complaints, Consumer Affair Complaints, Attorney General Inquiries and etc.
Represented Company in Small Claims Court.
Addressed all company occurrence reports, notify insurance handlers and key executives, and take corrective action.
Corresponded with attorneys and insurance handlers.
Provided pertinent information, coordinate depositions, and authorize legal documents.
Monitored and audited Ecommerce activity for compliance.
Experience
10+ Years
Level
Senior
Education
B.A. In Public Administration
Corporate Investigator Resume
Objective : Responsible for Working cooperatively with Compliance, the BSA Officers, Security, and the businesses to evaluate the risks associated with high-risk business relationships, including making recommendations with respect to a specific relationship.
Conducted investigations into theft and fraud incidents occurring throughout the company.
Initiated, investigated and documented all case evidence in a timely and professional manner to maximize investigative case results.
Worked cross functionally with Field Asset Protection, Corporate Asset Protection, Legal and other corporate entities to resolve investigations.
Investigated complex fraud and integrity concerns.
Executed investigative process to ensure the appropriate recoveries, documentation and follow up are completed.
Executed investigative processes to support litigation, including documentation of evidence relating to POS transactions, exception based reporting, shops, internal and external video.
Executed investigative processes consistently.
Experience
2-5 Years
Level
Junior
Education
Bachelor In Criminal Justice
Corporate Investigator Resume
Objective : Corporate Investigator Professional Individual with strong organizational skills and a high degree of integrity seeking a career in a not-for-profit agency.
Skills : Interviewing, Investigations, Organized Retail Crime, Online Fraud, Executive Protection, Critical Thinking, Analytical, Customer Service, Multi-Tasking, Supervisory, Team Leadership, Team Player, Team Development, Bilingual, Fraud Investigations.
Description :
Developed and implemented programs to aid in the reduction of inventory/controllable losses to meet Distribution Center objectives.
Reviewed exception reports to minimize internal theft.
Reviewed chargebacks.
Trained and developed over 400 employees on accident safety.
Interacted with various levels of management and CEO to provide support on projects and investigations as needed.
Ensured physical security requirements at distribution center and corporate headquarters are maintained in accordance with Company/Departmental policy.
Handled store issues worldwide that includes but are not limited to: Alarms, EAS systems, and Physical Security, supervising seven field investigators nationwide and overseas and 40 security officers, shoplift apprehensions, reviewing C.C.T.V., Internal Investigations, excellent report writing, Cyber source and online fraud.
Experience
2-5 Years
Level
Executive
Education
GED
Corporate Investigator Resume
Objective : To utilize my skills, knowledge, and experience in the fields of Law Enforcement, Security, and Management to lead, train and motivate others while advancing a company or firm toward becoming the leader in its particular marketplace.
Responsible for investigating internal and external events that may or have resulted, in financial loss including but not limited to Bank Fraud, Mortgage Fraud and other Financial Crimes, documenting results and providing recommendations for corrective action(s).
Recovered corporate funds whenever possible and ensuring compliance with all Federal, State and regulatory authority requirements.
Interviewed employees, customers, vendors and other affiliated parties to gather supporting evidence; identifying suspects and methods of operation; obtaining and documenting confessions; arranging polygraph examinations; and participating in prosecution efforts.
Trained of corporation personnel relative to fraudulent schemes and the prevention of losses.
Provided assistance to Corporation personnel on procedure and legal requirements for the collection of fraud-related losses.
Evaluated cases for patterns and trends; determine failures in policies, procedures and internal controls; and recommend changes for risk mitigation.
Assisted Human Resources with employee related issues.
Experience
2-5 Years
Level
Junior
Education
Bachelor Of Arts In Criminal Justice
Corporate Investigator Resume
Objective : Corporate Investigator with 4+ years of experience in Analyzing, evaluating, and documenting the results of due diligence reviews and investigations, including the conclusions and assessment of the BSA/AML risks; referring internally potentially suspicious activity.
Skills : Multi-Engine Commercial Pilot With Instrument Rating, Ham Radio License.
Description :
Conducted complex and sensitive investigations at Boeing facilities.
Interfaced with internal customers including Ethics, Human Resources, EEO, Security and Fire Protection, the Law Department, and Employee Relations.
Prepared thorough and comprehensive reports of investigative findings and submit to appropriate departments for disposition.
Managed caseload in accordance with company policy providing assistance to other Investigators within the Enterprise as necessary.
Managed employees and first-level managers conducting security investigations and documentation.
Interacted with customers, civilian and government, investigating fraud and other improper conduct where appropriate.
Developed and executed integrated departmental plans, policies and procedures and provide input on departmental business and technical strategies, goals, objectives.
Experience
2-5 Years
Level
Executive
Education
Bachelor Of Science
Corporate Investigator Resume
Summary : Over 20 years of experience in a multi-unit environment; I have acquired extensive knowledge, making my management and investigative skills exceptionally valuable. I fully understand that open communication and a commitment to work with the team have been contributing factors in reducing regional shrink and have given me the ability to gain a full understanding of the culture and operational procedures of each company.
Responsible for implementing and maintaining Loss Prevention programs to reduce losses.
Conducted investigations and interviews regarding all types of losses, including, cash shortages, inventory losses and internal theft.
Facilitated investigations and interview potential suspects.
Communicated and maintained a liaison with local law enforcement agencies to obtain successful prosecution in all investigations.
Initiated training of tenured and newly promoted managers in Loss Prevention and Store Operations.
Assisted with other Corporate Compliance / Investigation functions, as requested.
Assisted management with new branch set-ups, including but not limited to installation and set-up of alarms, cameras, keys, locks, bait money, and robbery procedures.
Experience
10+ Years
Level
Senior
Education
GED
Corporate Investigator Resume
Summary : As a Corporate Investigator, responsible for Forecasting distribution channel premium on a monthly, quarterly and annual basis, and also Representing Pie in meetings with distribution partners, seminars, trade shows and networking events.
Skills : Investigating Skills, Trading Skills.
Description :
Investigated internal and external theft issues.
Responsible for management of corporate programs identifying loss.
Maintained and wrote policies for The Loss Prevention Manual.
Implemented a new training program for all new hire Loss Prevention Associates.
Implemented a new Civil Recovery Program.
Assisted in securing retail branches in case of a robbery.
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