Senior Investigators are also called as Private Detectives. The job description for this title is to find facts, dig for information and inform about the findings to the client. The Senior Investigators may be hired for various reasons like – verifying people’s background, investigating crimes, investigating frauds, and so on. The common tasks mentioned on a professional Senior Investigator Resume includes – finding out the exact requirement of the client, interviewing people and other sources to gather information, searching records and documents that will uncover clues, conducting surveillance, investigating computer crimes, thefts and criminal crimes, and verifying income, employment and other personal details about a person.
Senior Investigators should showcase these abilities and skills – proficiency in collecting evidence, experience with crime scene analysis and forensic science, in-depth knowledge of criminal laws, rules and regulations; and familiarity with all evidence types. Educational requirement vary based on the job setting, but it is common to depict in the resume a Degree in criminal justice, Forensic Science or the related.
Summary : Versatile Operations, Investigations, and Functional Manager with an extensive background in leadership across insurance and military industries. Well-versed in operations management, building, coordinating, and leading effective teams to drive organizational objectives while managing client relations.
Skills : MS Office, Medical Terminology, Legal Terminology, Account Management, Payroll, Interpreter, Interpreter, Bilingual Spanish.
Description :
Conducted on-site audits of time and payroll records, employment policies and practices relating to the payment of promised wages to employees.
Mentor and train new and existing employees perform supervisory duties, conduct monthly quality reviews of closed cases by other investigators and performance issues.
Make decisions as to compliance or violation, compute wages when due, and seek compliance by negotiating for back wages due and correcting other violations.
Prepare a computer-generated report that explains findings in each case, supported by witness statements and documentary evidence.
Interview complainants, in person or by telephone; evaluate inquiries from the general public, for possible Wage and Hour Act violations.
Act as a consultant to employers, to assist in compliance with the law.
Maintain a thorough knowledge of state and federal wage and hour laws and regulations.
Make oral presentations on wage and hour law to the employer and/or employee groups.
Experience
7-10 Years
Level
Management
Education
Associates
Special Senior Investigator Resume
Summary : Business professional with years of experience applying excellent investigative and customer service skills. A reputation for being highly organized and detail-oriented and for performance that is marked by a drive to meet and exceed objectives. Able to quickly assimilate in a new environment to become a highly productive member of an organization.
Conduct Federal personnel background investigations in accordance with Federal agency guidelines on individuals requiring security clearance for positions of National Security or Public Trust.
Reviewed investigative material for accuracy, interview sources, obtain and review records and summarize all information in a report in accordance with OPM guidelines.
Facilitated the evaluation of a person's trustworthiness for access to classified information, placement in a sensitive position, or placement in Federal employment.
Trained, oriented and supervised new Investigators and continue to provide ongoing support and evaluations.
Work independently as well as being able to effectively coordinate investigative activities with others in a group.
Manage a home office and possess superior organizational and time management skills that have allowed me to be a consistent top performer in the Business District.
Proficient in oral and writing skills and ability to analyze facts clearly, accurately, logically and objectively.
Highly dependent, self-motivated, adaptable, flexible and able to respond to changing situations.
Experience
10+ Years
Level
Senior
Education
BA
Senior Investigator I Resume
Summary : Highly-motivated, self-driven individual with extensive investigative experience in the detection of fraud. Possesses excellent verbal and written communication skills and the ability to conduct forensic audits, analyze documents and conduct witness interviews.
Researched, analyzed and developed hundreds of cases of attorney misconduct including, but not limited to; fraud, financial crimes, and criminal conduct.
Assisted Counsel with the development and preparation of formal prosecutions and trials resulting in significant discipline including disbarment.
Worked with a variety of Federal, State, and Municipal law enforcement agencies and assisted with their criminal prosecutions of lawyers and related defendants.
Served as Office Liaison with the National Insurance Crime Bureau and various insurance companies.
Lead investigator for Client Protection Program assisted in the investigation of reimbursement claims filed by clients who had been defrauded by their attorneys.
Worked as a sole investigator for the Unauthorized Practice of Law Division and successfully built cases for criminal prosecution.
Handled numerous cases of attorneys petitioning for reinstatement to the practice of law involving extensive background and financial investigations.
Worked closely with Senior Probation Officer monitoring and supervising attorneys in recovery and those in treatment for behavioral disorders and other afflictions.
Experience
10+ Years
Level
Senior
Education
Diploma
Lead Senior Investigator Resume
Summary : Registered Professional Senior Investigator with more than 20 years of experience in the investigation and adjudication of multidisciplinary regulatory standards with a proven ability to manage complex cases and competing priorities. A consistent track record of delivering a high quality work product and client satisfaction.
Skills : Regulatory Compliance, Medical Terminology, Medical Records, Investigations, Case Management, Legal Terminology.
Description :
Investigates allegations of misconduct related to the delivery of patient care, ethics and fraud involving the licensees of the agency's 14 health regulatory Boards.
Reviews records and assesses the applicability of relevant information.
Works to ensure compliance with the Freedom of Information Act through proper identification and interpretation of requests and inquiries throughout the investigative process.
Utilizes excellent interpersonal communication skills while conducting interviews with licensees, witnesses, and attorneys as well as Board members and agency staff.
Conduct private investigations for clients consisting of domestic investigations, criminal defense, employee theft, workers compensation claims.
Provides consultative services to local and regional healthcare providers and facilities regarding meeting regulatory standards.
Utilizes excellent written and verbal communication skills through written reports and testifying in administrative and criminal proceedings.
Conducts outreach and education efforts on behalf of the agency as a guest speaker on agency discipline and investigative processes at healthcare facilities across the region.
Experience
10+ Years
Level
Senior
Education
MS
Senior Investigator II Resume
Summary : Offering 19 years of experience in the Departments. Has performed both mobile and Physical security operations in high threat environments as determined by the employer. Providing years as a Law Enforcement professional with 5+ years as a tactical operator and Sniper/Observer. Has preformed numerous high-risk tactical entries for state, local and federal agencies.
Skills : Working knowledge of Microsoft XP, Microsoft Office, Word, Internet, Interpersonal Skills.
Description :
Managed region-wide loss prevention programs related to combating organized theft and fraud, including awareness training, reporting, trend analysis, and law enforcement liaison.
Planned, conducted and coordinated investigations into theft and fraud activity impacting 114 retail locations.
Handled complex or sensitive internal investigations and audits as assigned by the Director.
Worked closely with operations management to improve policy compliance, reduce risks, and ensure the appropriate handling of critical incidents (e.g., robberies).
Managed multiple teams of contract undercover investigators and scheduled store coverage based on analysis of loss trends and incident reporting.
Recoveries of over $5M, numerous criminal arrests, a reduction in external losses, and the dismantlement of several criminal organizations.
Assist in training and development of new employees, complete performance evaluations.
Experience
10+ Years
Level
Senior
Education
MS
Senior Investigator II Resume
Objective : Seeking to utilize 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 conducting Domestic and International investigations involving Public Corruption, Fraud, Theft, Conflicts of Interest and Bribery.
Coordinate investigative efforts with external investigators, including contracted investigative resources, customer's investigative teams or Law Enforcement.
Provide conclusions and recommendations in areas where systematic breakdowns were discovered during the course of investigations.
Assist in the development of policies, procedures, and training relating to the servicing of NCR products.
Satisfy the investigative requirements of Ethics & Compliance (E&C) and liaise with (E&C) on cases under investigation.
Provide consultation in the assessment of worldwide security risk including recommendations to mitigate risks.
Investigate ATM-related criminal activity, including internal theft or fraud, and external fraud and attacks.
Experience
2-5 Years
Level
Junior
Education
BA
Associate Senior Investigator Resume
Summary : Energetic, extremely dedicated and detail-oriented Senior Investigator offering over Ten-year tenure in conducting thorough and quality background investigations for multiple federal government agencies.
Responsible for mentoring, training, and continuing education of the midwest field staff while managing an individual caseload of 20+ cases.
Personal responsibilities include briefing a case, conducting subject and source and interviews, working with local law enforcement.
Selected to conduct audit reviews of internal Field Investigator compliance cases.
Cases included terminated employees, loss of sensitive information, and potential fraud.
Reviewed whether proper policy and procedures were followed and recommending appropriate compliance solutions.
Conducts quarterly employee assessments on Field Investigator staff of 15, ensuring policy adherence, quality assurance, and strict security protocols.
Selected for the nationwide project, conducting time-sensitive investigations on military bases and corporate government contractors.
Experience
10+ Years
Level
Senior
Education
MA
Senior Investigator - Field Resume
Objective : Senior Investigators are responsible for leading and managing the collection, analysis and management of information on the threat landscape. Senior Investigators are instrumental in identifying and prioritizing threats, conducting assessments and working to mitigate the effects of threats on business operations.
Skills : Microsoft Office, Active Shooter Awareness Speaker, Customer Service, Military, Subversion, Spanish, Powerpoint, Excel, Windows, Report Writing, Motivational Speaker, Problem Resolution, Technical Writing, Training & Development.
Description :
Identifies, investigates and evaluates complex potential fraud, waste or abuse to determine valid cases for appropriate action, and prepares case referrals, letters, etc.
Ensures investigative data requests are compliant, data is valid and communicated to appropriate internal and external stakeholders, law enforcement agencies, etc.
Identifies potential high-risk areas for fraud and recommends improvements to internal controls, procedures, methods and/or medical guidelines.
Serves as a subject matter expert, consultant and/or educator internally and externally to the organization.
Leads or participates in team projects, major investigations or major cases.
Mentors and provides education and training to team members.
Document all information and submit a detailed report of investigation within a strict timeline.
Experience
2-5 Years
Level
Junior
Education
Diploma
Regional Senior Investigator Resume
Objective : Energetic, extremely dedicated and detail-oriented Senior Investigator offering over Seven-year tenure in conducting thorough and quality background investigations for multiple federal government agencies.
Conduct comprehensive interviews with subjects, employers, associates, references, and other knowledgeable individuals to gather leads and to clarify discrepant information
Document all information and submit a detailed report of investigation within a strict timeline.
Organize and schedule the work to meet deliverable customer/contract requirements and metrics.
Review appropriate records to obtain facts to resolve all material issues in a case or to establish the background, or qualifications of the subject under investigation.
Serves as a field training officer and was responsible for training an average of 20 newly hired and retrained an average of 15 investigators.
Organize and schedule the work to meet deliverable customer/contract requirements and metrics.
Attend quarterly meetings to address regional concerns.
Experience
2-5 Years
Level
Junior
Education
BA
Senior Investigator-Assistant Resume
Summary : Motivated, professional with 16 years of track record in the field as a Senior Investigator. Dependable and reliable with extreme loyalty and pride for the company.
Skills : Proficient in Microsoft Office (Word, Excel, Outlook, PowerPoint); Adobe Acrobat, West Law, WMS, Connections.
Description :
Prioritizing travel and typing time to meet the needs of the customer, in an efficient manner.
Advancing from an investigator to a Senior Investigator, as well as training others, also for the purposes of job advancement.
Producing quality investigations at a high level while focusing on core values such as excellence and integrity.
Maintaining a professional appearance, initiative, and attitude that solicits cooperation from information providers.
Adequately managing time while keeping case materials under control at all times.
Competency in Microsoft Word, email, PowerPoint and working knowledge of Excel.
Establishing priorities to keep up with the demands of a fast-paced environment.
Multitasking, while maintaining excellent organizational skills and command of each job at hand.
Experience
10+ Years
Level
Senior
Education
BA
Executive Senior Investigator Resume
Objective : A professional, who has extensive experience in gathering facts and collecting evidence to be compiled in utilization for cases, assigned to handle tasks geared in conducting interviews, the examination of records, and observation of inappropriate workplace activities.
Skills : Human Resources, Finance, Customer Service, Analytical Thinking, Fast Learner, Computer Proficient, Cisco Phone System.
Description :
Conducted interviews with City employees, witnesses, and other individuals in the investigation of claims.
Prepared investigative summaries, correspondence of investigation, status reports and sent to the requester.
Reviewed and evaluated new and ongoing theft of water services cases.
Cases originate from Collections and Billing Departments or other sources.
Conducted interviews of customers, witnesses, and other individuals in the investigation of referenced cases.
Prepares investigative summaries, correspondence of investigation, status reports and sends to requester.
Examined and reviewed various documents to establish facts and establish authenticity of data, provided assistance in the prosecution of felony and misdemeanor court cases.
Experience
0-2 Years
Level
Entry Level
Education
MBA
Senior Investigator-General Resume
Headline : Well organized and dedicated individual with a great deal of ambition. Accustomed to a work environment where multi-tasking is a must. Also, a self-motivator who can work alone or as part of a team.
Skills : Legal Research, Community Outreach, Case Management.
Description :
Screened allegations to determine if departmental standards or laws were violated and if an investigation was warranted.
Assigned cases to investigators and reviewed all completed cases of investigators to ensure cases were complete and met department standards.
Responsible for conducting all investigations when allegations of policy violations here brought against Wardens in the Southeast Region.
Developed performance plans for investigators and completed subsequent evaluations based on those plans.
Provided training and mentoring to investigators to ensure department policies and investigation standards were of the highest caliber.
Encouraged and enabled investigators to participate in training and education that would enhance their professional development.
Experience
5-7 Years
Level
Executive
Education
BS
Senior Investigator Resume
Headline : 7 years of investigative experience in both the public and private sectors. Have services various industries/clients including major insurance carriers, and local businesses. In addition to training and deploying scent detection canines am a writer on the subject. Have qualified and testified as an expert witness in security-related matters.
Skills : SIU, Claims Payment Platforms, Microsoft Office.
Description :
Worked independently to manage casework, perform investigative fieldwork, and prepare reports of investigation.
Consistently exceeded expectations by performing above standards and completing casework with outstanding quality.
Exceptional organizational skills led to the timeliness of reports of investigation.
Superior oral and written skills led to the preparation of accurate and thorough reports of investigation.
Received recognition for the quality of investigative fieldwork and reports.
Participated in numerous details to other work locations and worked on cases for various agencies.
Maintained confidentiality with regard to security clearance investigations.
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