Investigation Officer Resume
Headline : An Investigation Officer plays a crucial role in conducting thorough investigations into various incidents, ensuring that all relevant facts are gathered and analyzed. This position requires a keen eye for detail and the ability to assess complex situations critically. Responsibilities include interviewing witnesses, collecting evidence, and collaborating with law enforcement agencies to resolve cases effectively. The officer must also prepare detailed reports and maintain accurate records, ensuring that all findings are documented for future reference and potential legal proceedings.
Skills : Risk Assessment, Investigative Techniques, Analytical Thinking
Description :
- Coordinated with other teams and their members to gain and share information.
- Tracked and observed the target, and the movements and identified their network.
- Monitored and identified targets and drew appropriate conclusions for further action.
- Attended the inbound calls, made outbound calls for customers in Retail Liabilities, and investigated the fraud reported by the customer.
- Understood products and processes to handle complex queries for the customer.
- Identified and converted the opportunities for cross-selling (banking product) on customer's call.
- Handled the quality communication with the customer servicing within laid down productivity and service benchmarks.
Experience
5-7 Years
Level
Executive
Education
BSc Criminal Justice
Associate Investigation Officer Resume
Objective : In the capacity of an Investigation Officer, the primary focus is on uncovering the truth behind incidents or allegations. This role involves meticulous planning and execution of investigative strategies, utilizing various techniques to gather information. The officer must possess strong analytical skills to interpret data and identify patterns that may indicate wrongdoing. Additionally, effective communication skills are essential for liaising with stakeholders, including victims, witnesses, and legal representatives, to ensure a comprehensive understanding of the case at hand.
Skills : Evidence Collection and Preservation, Interviewing and Interrogation Skills
Description :
- Acted on the feedback given by the Team Leader, Team Coach, or Quality, or on the coaching provided to the team as guidelines for improving performance.
- Integrated, managed, assessed, and provided focused analysis in support of counterintelligence (CI) investigations and operations.
- Reviewed and analyzed reporting and case files related to CI investigations and produced analytical reviews.
- Conducted weekly, monthly, and quarterly operational briefings with the Government Team, Branch, Division Chiefs.
- Planned and conducted independent investigations into allegations of violations of City Ordinance.
- Conducted thorough investigations into allegations of misconduct and fraud, gathering evidence and interviewing witnesses.
- Participated in continuous professional development to stay updated on investigative techniques and legal changes.
Experience
0-2 Years
Level
Entry Level
Education
BSc Forensic Science
Assistant Investigation Officer Resume
Objective : As an Assistant Investigation Officer interpreting and applying discrimination or labor laws, regulations, procedures, and policies. Analyzing and evaluating information from the person who submitted the complaint, the alleged wrongdoer, and any witnesses to draft questions and conduct interviews.
Skills : Surveillance Techniques, Report Writing
Description :
- Performed on-site fact-gathering missions when necessary or appropriate.
- Conducted pre-determination mediations or negotiations with between the involved parties using mediation techniques.
- Participated in post-determination settlement conferences and negotiations.
- Drafted pre-determination and post-determination settlement agreements when necessary.
- Processed a variety of documents and correspondence.
- Performed educational and outreach activities so that the provisions of the City Ordinance and the services of the Civil Rights Department are known and understood by the community.
- Worked in partnership with other organizations to further the department's mission and the City Ordinance.
Experience
0-2 Years
Level
Fresher
Education
BA Sociology
Junior Investigation Officer Resume
Objective : As a Junior Investigation Officer, I maintain current knowledge of developments in equal opportunity law, labor law, and other applicable disciplines, focusing on the social and economic characteristics of relevant labor areas as they relate to equal employment and workplace regulations.
Skills : Case Management, Criminal Law Knowledge, Attention to Detail, Report Writing
Description :
- Submitted case inventory and status reports on a weekly and monthly basis.
- Supported and mentored newly recruited trainee FIs, and more established FIs, through the accreditation process.
- Assisted in building investigative capacity so every Criminal Investigation team has access to a local fully trained financial investigation resource.
- Assisted in building investigative capabilities and capacities to enable us to exploit financial data and intelligence.
- Supported the evidence base needed to secure the prosecutions of Organized Crime Groups.
- Worked as part of the investigation team within the Professional Standards Department (PSD).
- Monitored ongoing investigations to ensure compliance with legal and ethical standards.
Experience
2-5 Years
Level
Junior
Education
MA Forensic Psychology
Investigation Officer Resume
Summary : As an Investigation Officer responsible for investigating complaints, internal misconduct inquiries, and any related criminal investigations made against police officers, police staff, special constables, and contractors.
Skills : Analytical Thinking, Attention to Detail
Description :
- Provided advice and guidance, as appropriate to members of Surrey Police and the public regarding complaints and misconduct investigations procedures.
- Reviewed public complaints and made decisions as to how to progress.
- Acted with integrity, honesty, loyalty, and fairness at all times, and practiced an open style of behavior that is consistent with business needs, to encourage an environment of commitment and trust.
- Acted, as an individual investigator or as part of a team, in conducting investigations into allegations of conduct or criminal behaviour involving members of Surrey Police, and to support such investigations.
- Identified and disseminated issues of development and learning.
- Managed the investigation of complaints and conduct taking part in the investigation as required made against police staff and where appropriate police officers, special constables, and contractors. undefined.
- Managed the preparation of misconduct meetings gross misconduct hearings and tribunal reviews.
Experience
10+ Years
Level
Management
Education
MSc Criminal Justice
Investigation Officer Resume
Headline : An Investigation Officer is tasked with the responsibility of ensuring justice through diligent investigation practices. This role encompasses a wide range of activities, including conducting interviews, gathering physical evidence, and analyzing documentation. The officer must remain impartial and objective, ensuring that all findings are based on facts rather than assumptions. Collaboration with other professionals, such as forensic experts and legal advisors, is often necessary to build a strong case. The ultimate goal is to provide clear and actionable insights that support legal processes.
Skills : Critical Thinking, Decision-Making Skills, Interviewing Skills, Research Skills
Description :
- Ensured that all guidelines for handling misconduct and gross misconduct cases were strictly followed, with cases presented for hearing within established timeframes.
- Acted as a representative for the organization at external Employment Tribunals, providing necessary support and advocacy when required.
- Effectively managed a constantly changing workload, regularly assessing and adjusting priorities in line with departmental objectives.
- Conducted thorough investigations by gathering evidence, interviewing witnesses, and taking statements from both complainants and witnesses.
- Compiled and organized relevant documents and exhibits, ensuring that all available evidence was properly secured and investigations were completed in a timely manner.
- Advised members of the public, as well as officers and staff, who contacted the department for assistance, offering guidance as needed.
- Played an active role in resolving issues by determining the appropriate course of action based on the information gathered during investigations.
Experience
5-7 Years
Level
Executive
Education
BA Political Science
Investigation Officer Resume
Summary : As an Investigation Officer investigate the areas of loss of our equipment within the supply chain, within a designated geographical area, aimed at ensuring the equipment usage is being correctly recorded and that no abuse of the equipment is taking place.
Skills : Ethical Judgment, Forensic Analysis, Problem Solving, Interpersonal Skills
Description :
- Conducted unannounced inspections of bakeries, recyclers, and other establishments suspected of misusing equipment.
- Promoted and implemented tracking technology to enhance the effectiveness of ongoing investigations.
- Investigated instances of equipment misapplication, escalated issues when necessary, and worked to prevent improper use of equipment owned by Bakers Basco and its shareholders.
- Prepared comprehensive written statements and occasionally attended civil court to provide testimony and support investigations.
- Retrieved equipment discovered at unauthorized locations and ensured its safe return to the appropriate scheme member.
- Conducted operational audits of members within the scheme, providing thorough written audit reports that detailed findings and recommendations.
- Completed dynamic risk assessments, recognizing the critical importance of adhering to health and safety regulations throughout all activities.
Experience
7-10 Years
Level
Senior
Education
Dip Security Management
Investigation Officer Resume
Summary : The role of an Investigation Officer is pivotal in maintaining law and order within the community. This position requires a comprehensive understanding of legal frameworks and investigative procedures. Officers are responsible for initiating investigations, collecting evidence, and preparing case files for prosecution. Strong problem-solving skills are essential, as officers must navigate complex scenarios and make informed decisions based on the information available. Additionally, the ability to work under pressure and manage multiple cases simultaneously is crucial for success in this role.
Skills : Intelligence Gathering, Witness Management, Communication Skills, Legal Knowledge
Description :
- Promoted best practices for the accurate documentation of collection and delivery records.
- Assisted the AML Section Head, through the Team Leader, in conducting compliance tests related to the MTPP and investigating customers flagged by adverse news reports.
- Analyzed, reviewed, and investigated all negative news reports concerning AML and Terrorist Financing (TF) to identify possible suspicious transactions or activities.
- Drafted reports summarizing the investigation results for submission to the Money Laundering Evaluation Committee (MLEC), aiding in their decision-making regarding the filing of suspicious transaction reports (STRs) and corresponding AML risk profiles.
- Prepared STRs based on MLEC approvals, ensuring accuracy, completeness, and adherence to established turnaround times and deadlines.
- Facilitated communication regarding changes in customer risk profiles as determined by MLEC decisions.
- Maintained comprehensive documentation, records, and communications related to all investigations and risk assessments.
Experience
7-10 Years
Level
Consultant
Education
MA Criminology
Investigation Officer Resume
Objective : As an Investigation Officer, I specialize in monitoring and analyzing AML-related reports to mitigate risks to the bank and its subsidiaries. I am adept at handling various assignments from AML Management to ensure compliance and effective investigation processes.
Skills : Communication Skills, Documentation Skills
Description :
- Developed and managed full-time investigation processes, ensuring they are executed sensitively and confidentially and with the highest levels of efficiency and propriety, using investigating tools and methodologies.
- Guided investigators to ensure that the work conforms to established standards and procedures and is completed on time.
- Conducted interviews, took statements, prepared case files, wrote reports, recommended criminal and or disciplinary action, or took part in criminal, misconduct, and inquest proceedings.
- Liaised and worked with law enforcement agencies, professionals, and commercial organizations to ensure the closure of investigations.
- Conducted inspections and investigations into allegations of wrongdoing and misconduct.
- Ensured that all risks and or emerging risks, which are identified during an investigation interaction with clients, are escalated to line management upon discovery.
- Identified high-risk business units and were requested to do so, participate in awareness initiatives.
Experience
2-5 Years
Level
Junior
Education
BSc Psychology
Investigation Officer Resume
Objective : As an Investigation Officer ensure completion of received reports and complaints before and after investigations and make recommendations through the Head of Operations.
Skills : Knowledge of Legal Procedures, Digital Forensics
Description :
- Managed investigations function efficiently to meet the needs of the Organization as well as the expectations of the clients, this includes the timely execution of investigations.
- Developed and implemented guidelines and practices for the conduct of effective investigations, ensuring proper application of due process principles.
- Ensured synchronization and maintenance of a comprehensive case management system for the effective tracking, management, and reporting of cases at all stages of investigations.
- Coordinated investigations and compliance teams of the commission in carrying out investigations on its own accord or request from any institution, office, or person on any issue affecting ethnic or racial relations.
- Coordinated investigations in very high-priority and complex cases.
- Developed, implemented, and received policies, strategies, guidelines, and procedures on investigations and compliance.
- Monitored and evaluated the extent of implementation of policies, regulations, and laws by various stakeholders on integration and cohesion.
Experience
0-2 Years
Level
Entry Level
Education
BSc Criminal Justice
