A Financial Investigator is an actuary charged with the duty of investigating fraud and financial crimes including money counterfeiting, insider trading, and embezzlement. The job description entails investigating white-collar crime. Typical work activities found on the Financial Investigator Resume are – analyzing financial statements, bank records, government databases, and other sources to identify frauds; conducting preliminary investigations to conform violations that occurred if any; obtaining relevant documents and testimony, drafting subpoenas, and conducting interviews with suspects.
Even while the job place may vary, the needed skills are universally common and include the following – the ability to use and manage spreadsheets and other methods such as sorting, gathering, and analyzing data; advanced financial knowledge, and the ability to communicate well; clear communication skills to explain complex financial matters, and financial knowledge. A bachelor’s degree in accounting or finance can provide aspirants to enter this area.
Headline : Highly qualified Financial 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.
Managed criminal investigations as a lead case/trial agent in numerous federal court prosecutions leading to search warrants, arrests, criminal indictments, and federal/state convictions of FBI subjects.
Successfully initiated Virtual /Crypto Currencies (Bitcoin) Money Laundering presentations, investigations, and federal prosecutions at the US Attorney's Office and the FBI.
Specifically related to federal violation to 18 United States code (USC) 1956.
Daily coordinated with Financial Intelligence Units (F.I.U.'s) domestically and internationally including the Financial Crimes Enforcement Network (FinCEN), within the Bank Secrecy Act (BSA) regulations relating Suspicious Activity Reports (SAR's), Currency Activity Reports (CTR's), Foreign Bank Account Reports (FBAR), Egmont Request, possible violations of the United States (US) Patriot Act, 314 (a) requests know Your Customer (KYC).
Obtained a plethora of relationships with financial institutions, banks, brokerage houses, FIU's, , especially within the financial institutions anti-Money laundering (AML) units within New York State, domestically, and internationally, as well as, investigative, regulatory, law enforcement, private and public financial partners.
Used proprietary research data bases and methods to locate and verify appropriate owner of funds.
Negotiated finders contract.
Experience
5-7 Years
Level
Executive
Education
Master Of Science
Financial Investigator Resume
Headline : Financial Investigator professional with over 10 years of experience gained while serving in the United States Marines Corps and U.S. Attorney's office, D.O.J. Skilled in investigations and security. Focused on finding facts and solutions to the cause and effects of situations. Top Secret/SCI Security Clearance eligible.
Skills : Budgeting, Forecasting, Planning.
Description :
Served as an investigator for the Financial Litigation Unit of the U.S.
Provided assistance in civil, criminal, and bankruptcy investigations/cases/judgments.
Planed and conducted asset investigations to recover assets to satisfy debts imposed in cases handled by USAO.
Assented investigations for restitution include monies owed to the United States and private victims of crimes.
Utilised deep understanding of the federal and state statutes relating to debt recovery, financial investigators, asset identification, and evidence-gathering to uncover schemes involving asset concealment and fraud upon the federal government.
Performed a variety of ancillary asset investigations related services and direct support of financial litigation.
Utilized electronic databases to identify assets that may be recovered to satisfy debts imposed in cases handled by the USAO.
Experience
5-7 Years
Level
Executive
Education
A.A. In Administration Of Justice
Financial Investigator Resume
Headline : Seeking to be a Team player to impact an established Business organization, in a capacity wherein I can utilize my strong computer and Customer service knowledge, outstanding organizational abilities, and quality communications and patient service skills: Experienced in Sales Management ICD-9 and CPT Coding Specialist Billing/ Finance / Cash Management Eclipses Software MS Word/Excel/Outlook and Adobe Photoshop Patient / Customer Service Quality Assurance All Scripts Management.
Skills : Microsoft Word, Excel, Visio, Power Point., Comprehensive Financial Investigative Solution.
Description :
Correctly identified illegal proceeds which lead to the seizing of bank accounts and real estate assets by using the real time gross settlement system (RTGS) of the Federal Reserve, Fedwire (formerly the Federal Reserve Wire Networks), and retrieving the Society of Worldwide Interbank Financial Telecommunications (SWIFT), and also the primary clearing house in the for large transactions, the Clearing House Interbank Payment System (CHIPS).
Identified, gathered, understood, and analysed financial information as well as develop and execute investigative plans to investigate financial crimes.
Organized and conducted detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.
Utilized information obtained as a result of the financial analysis and prepares documentation for use by law enforcement personnel pursuing civil and criminal matters.
Located debtors' place of employment (fax proof of employment).
Conducted investigation for assets, wills, residency; and attempted to contact.
Worked on a personal basis with nursing personal to send Clinical Reviews.
Experience
5-7 Years
Level
Executive
Education
A.A. In Administration Of Justice
Financial Investigator Resume
Summary : Financial Investigator at the Manhattan District Attorney's office for the last two years, and I have been able to grow professionally and explore my interests with white collar fraud investigations. I have been involved with cases that have dealt with grand larceny, embezzlement, securities fraud, and money laundering.
Skills : Administration, Computer Skills.
Description :
Investigated county courthouses and other governmental entities, local and nationwide, for unclaimed funds, such as Unclaimed Foreclosure Overids, Unclaimed Property Tax Overbids, and Unclaimed Outstanding Checks.
Researched, via internet, major city governmental accounting offices.
Maximised use of State Open Records laws to secure access to public records.
Filed claims for unclaimed funds.
Communicated with clients on claim status.
Created and maintained confidential rational customer database.
Appeared before Judges and Magistrates as necessary to secure funding for clients.
Experience
10+ Years
Level
Senior
Education
Business Administration
Financial Investigator Resume
Objective : Flexible individual with over fifteen years of experience in the financial and customer service fields. Proficient in Excel, Microsoft Word, Outlook and Lexus/Nexus applications. Self starter, analytical, detail oriented, and able to work with minimum supervision. Fluent in Spanish and English with excellent written and verbal communication skills. Meet and exceeds deadline expectations. Established troubleshooting and problem solving skills. Maintain open communication with all levels of management. Team player.
Skills : Administration, Bilingual.
Description :
Conducted investigation of seven failed thrift institutions in the Mid-Atlantic Region.
Resulted in global monetary settlements.
Audited of financial statements, loan documentation, and appraisals to determine compliance with FDIC regulations and internal bank policies.
Findings were utilized to document underwriting deficiencies and/or fraud.
Submitted preliminary findings report and provide continuous assistance to the Professional Liability Legal Department during development of civil claims.
Reviewed contractor's bid for special investigation and documentation of specific issues to be addressed by counsel.
Selected and oversaw of outside contractors.
Experience
2-5 Years
Level
Junior
Education
BSBA In Industrial Management
Financial Investigator Resume
Headline : Resourceful, motivated Financial Investigator professional with over 20 years of experience in criminal investigations for the State of Florida. I possess a high level of expertise in investigative techniques, research, analysis and development of investigative strategies. I am skilled in conducting interviews and surveillance activities, and writing detailed investigative reports.
Skills : Highly trained and well-versed in Spanish language; Proficient with MS Word and MS Excel.
Description :
Conducted complex financial investigations related to violations of Florida's Unfair and Deceptive Trade Practices Act.
Conducted interviews of victims and witnesses.
Provided investigative support for staff attorneys in filing civil lawsuits against business entities on behalf of the State of Florida.
Conducted in-depth analysis of bank records and other financial documents.
Monitored and evaluated consumer complaints as they are received by the Consumer Protection Division.
Opened preliminary investigations based on complaint activity.
Provided investigative affidavits when needed.
Experience
5-7 Years
Level
Executive
Education
Associate In Digital Forensics
Financial Investigator Resume
Headline : To utilize my background, training and experience to obtain a position in the field of Investigations, Asset Protection/Loss Prevention, Personal Security, Physical Security, Management or any position my skill set may be utilized to benefit my employer.
Skills : General Instructor Certification, Active Shooter Instructor, Advanced S.W.A.T. Tactics, CPR, First Aid, Fluency With Microsoft Word, Excel And Power Point, Typing Of 55 Wpm, Report Writing Instructor And Strong Interview And Interrogation .
Description :
Served investigative subpoenas as needed.
Assisted staff attorneys in making presentations to large groups that focus on Fraud and Exploitation of senior citizens.
Consulted with Division attorneys regarding ongoing investigations.
Interviewed witnesses and to obtain evidence related to cases.
Recognised unusual activity, develop sound conclusions and present findings.
Served as a witness in court proceedings.
Investigated within prescribed timeframes and maintain confidentiality.
Experience
5-7 Years
Level
Executive
Education
BS In Policy Studies
Financial Investigator Resume
Headline : To utilize my background in Law Enforcement and Corporate Security, primarily Financial Crimes Investigations, Intelligence Gathering and Analysis to obtain a position where my skill set would be of benefit to my employer.
Skills : Extensive Knowledge And Background Conducting Criminal.
Description :
Investigated fraudulent activity by Medicaid providers and patient abuse occurring in Medicaid funded facilities.
Supported the legal staff of the Medicaid Investigations Division, District Attorney's Office and United States Attorney's Office in all phases of litigation.
Identified, gathered, understood, and analyzed financial information through the use of databases and/or spreadsheets and apply accounting practices to translate and understand information.
Developed and executed investigative plans to investigate financial crimes.
Conducted interviews and interrogations of witnesses and suspects to obtain evidence related to cases.
Communicated efficiently with Insurance Company regarding authorizations.
Insured patient's cases are updated and ready for Review.
Experience
5-7 Years
Level
Executive
Education
Bachelor Of Science
Financial Investigator Resume
Headline : To utilize my background in Law Enforcement, Corporate Security and Investigations, Tactical Response, Physical and Personal Security and Intelligence Gathering and Analysis to obtain a position where my skill set would be of benefit to my employer.
Skills : Healthcare, Data Entry, Communication, Information Technology.
Description :
Insured that all patient documentation is efficiently uploaded into the system for review.
Up dated Patient, Facility, and insurance information.
Updated and managed patient account and information.
Supported CCT and/or FK investigations by responding and working on all bank inquiries.
Acted as key link between clients, sales executives and internal back office network.
Resolved issues while understanding the implications of transactions with other departments.
Acted as a resource for clients and client contact staff.
Experience
5-7 Years
Level
Executive
Education
BS In Justice
Financial Investigator Resume
Headline : To utilize my background in law enforcement and corporate security, training and experience to obtain the position of Director of Criminal Justice Services for Mecklenburg County, North Carolina.
Skills : General Instructor Certification, Active Shooter Instructor, Advanced S.W.A.T. Tactics, CPR, First Aid, Fluency With Microsoft Word, Excel And Power Point, Typing Of 55 Wpm, Report Writing Instructor And Strong Interview And Interrogation .
Description :
Responded to inquiries via phone and email.
Researched issues and advised clients on the best possible solution.
Performed detailed analysis to detect transactional and relationship patterns, fraud trends, and analyze complex schemes across multiple businesses or products.
Conducted investigative research using appropriate investigative techniques and detailed knowledge of Wells Fargo systems and applications to determine whether or not the filing of a Suspicious Activity Report (SAR) was appropriate.
Developed comprehensive reports upon examination of voluminous records and financial transactions.
Effectively communicated with senior management and business partners.
Knowledged of regulatory/compliance risk management requirements including the Bank Secrecy Act, U.S.
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