The main job activity of a Special Agent is to investigate crimes and enforce federal laws. The job description includes interviewing sources, conducting surveillance activities and working undercover if needed. The other roles and responsibilities are listed on the Special Agent Resume as follows – monitoring court-authorized wire-tapping; participating in arrests and raids; investigating large-scale criminal activities such as terrorism and cybercrime; investigating incidents such as airplane hijacking or terrorist attacks.
Candidates applying for this role should possess the right education, experience, and background. The agents must have a bachelor’s degree or an advanced degree with related work experience. The agent should have a background study in criminal justice or political science. In addition to education, the agents are supposed to be physically fit and have a strong mental attitude. The application process is extensive and includes interviews, written tests, drug tests, background checks, and polygraph tests.
Summary : Career federal criminal investigator with over 24 years experience, highly motivated to leverage financial crime investigation and management experience to provide risk management, fraud prevention, asset forfeiture, and investigative services and support.
Skills : Financial Investigations, MS Office.
Description :
Collected and reviewed evidence to support allegations of criminal violations, initiated and conducted a large number of criminal investigations.
Extensive experience in the analysis of all forms of financial records and data from individuals, businesses, government agencies and other third-party sources.
Analyses routinely conducted for investigations to determine the flow of funds, identification of specific financial transactions resulting in money laundering violations.
Initiated and conducted the first money-laundering case prosecuted involving the Structuring of Currency Transactions.
Prosecution of prominent drug traffickers and management officials and employees of the dealership, as well as the seizure of assets, due to the notoriety of the dealership owner.
Initiated and was the lead agent on the first multi-agency money laundering case prosecuted involving Food Stamp Trafficking and offenses.
Criminal and civil forfeiture of cash, bank accounts, automobiles, investment accounts, and real property seized as the result of the extensive financial analyses conducted.
Experience
10+ Years
Level
Senior
Education
BA
Special Agent I Resume
Summary : Enthusiastic professional with proven leadership abilities in a team environment, great multitasking skills, and seamless adaptability to any organization's work environment. Extensive professional experience, education, and abilities that will assist your organization in achieving and exceeding set goals. Strong analytical and communication skills to deliver valuable and resourceful solutions with a sense of urgency.
Skills : Special Investigations/Anti Money Laundering, MS Office, Customer Service.
Description :
Design and implement new storage technology for computer evidence.
Temporary assignment to the Agency's Chief Information Officer to assist in vulnerability identification assessment and mitigation for the Agency infrastructure.
Analyze and evaluate technology and network services for current and future network development.
Coordinate with Network infrastructure contractors to monitor installed firewalls, routers, bridges, and switches.
Communicated with personnel about potential threats and appropriate responses.
Coordinate with outside law enforcement agencies on sensitive network threat issues comprehensive knowledge of the fundamental working of multiple platforms.
Provide in-depth assessments regarding threats and vulnerabilities to the Agency's Chief Technology Officer.
Develop laptop computer imaging and data storage platforms for rapid on-site evidence collections.
Analyze large data sets of seized computer data and provide written reports of findings.
Conduct examinations of all digital media included but not limited to computers, cameras, cell phones, PDAs, flash or thumb drives, networking devices, and other digital media.
Experience
10+ Years
Level
Senior
Education
BA
Special Agent-Temp Resume
Summary : Dynamic, performance-focused, and hardworking professional, with broad-based experience and strong qualifications in law enforcement, security operations, strategic planning and implementation, personnel management, and people development. Highly commended for consistent assignment delivery success and process improvement; thrives in integrating military background and professional development into the corporate setting.
Skills : Group Management, Reliability, Decision-Making Skills, etc.
Description :
Primarily investigated major felony crimes while tasked with a wide array of other responsibilities.
Investigated numerous crimes, including murder, assault, rape, theft, fraud, officer-involved shooting, and complex drug investigations such as distribution, and conspiracy cases.
Worked effectively and efficiently with local, state, tribal and federal law enforcement agencies.
Gathered and analyzed information, searched for and gathered physical/documentary evidence, interviewing witnesses, obtained signed statements and affidavits.
Prepared investigative reports and case records, presented findings in clear, logical, impartial and properly documented reports.
Certified law enforcement instructor at the Law Enforcement Academy, taught basic narcotics identification and enforcement, firearms, high-risk entries, arrests, and SWAT tactics.
Supported special compartmented intelligence computerized network transmissions, network administration, cryptologic security, computer network defense, and the transmission.
Experience
7-10 Years
Level
Management
Education
BS
Special Agent II Resume
Summary : Seeing a career within your organization that brings over 9 years of military and Law Exceptional analytical and negotiation skills as well as highly motivated. Exemplary problem-solving skills; able to identify problems and implement corrective processes. Strong communication, interpersonal, presentation skills, and strong leadership skills.
Skills : Surveillance, Intelligence, Public Relations, Legal Research, Handling People.
Description :
Gathers, preserves, processes evidence; and other special techniques to solve crime Testifies as an expert witness at courts-martial.
Serves as a unit liaison to the military and civilian personnel offices.
Directs specialized forensic support/analytical guidance to resolve the highest- priority criminal investigations.
Delivers crime scene training to agents & supports units Coordinates w/DoD & medical/legal professionals on all AF forensics issues.
Responds to crime scenes/provides hands-on expert guidance to ensure sufficiency.
Developed, evaluated, and maintained security systems while deployed in a high threat environment to safeguard property, personnel, operations, and materials.
Conducted physical security surveys, risk analyses, vulnerabilities and corrective measures and inspections of the deployed environment.
Ensures unit program compliance with regulations, laws, policies, and squadron commander directives.
Equipment custodian which included; acquisition, maintenance, storage, and shipment of equipment and systems required to support emergency response operations.
Experience
7-10 Years
Level
Management
Education
BA
Associate Special Agent Resume
Summary : Performance-driven health and wellness professional with extensive knowledge and education in the promotion of a healthy lifestyle and management of individual fitness needs. A dynamic leader with solid management experience accomplished in the development of fitness initiatives, performance programs, and customized fitness programs.
Skills : Fitness Nutrition, Testosterone Optimization Training, Functional, And Sport Specific Training, Speed And Agility Performance Enhancement, Special Populations Training, Program Development, Injury Rehabilitation.
Description :
Performed a variety of duties which included the investigation of the following offenses, unlawful retention and disclosure of classified material and other violations.
Conducted crime scene examinations which included the collection/ preservation of physical and testimonial evidence.
Conducted the victim, suspect and witness interviews; analyzed, prepared and disseminated criminal intelligence.
Performed additional duties which included designing and implementing physical fitness and physical readiness programs for senior and junior Special Agents.
Designed multiple programs that trained peers in multiple weapons systems and additional job-specific requirements.
Oversaw, mentored and trained newly assigned Special Agents in all job-specific related tasks that led to their certifications.
Conducted undercover drug investigations and supervised the recruitment and utilization of registered sources during undercover operations.
Experience
10+ Years
Level
Senior
Education
MS
Special Agent- Background Investigator Resume
Summary : Counter-Intelligence Special Agent with more than 28 years of experience with planning, conducting, documenting, and managing criminal, fraud, counterintelligence and force protection investigative activities. Organized and efficiently investigated allegations of espionage, sabotage, terrorism, subversion, and major security violations.
Skills : Fraud Investigation, Crisis Negotiation, Public Speaking/Training.
Description :
Conducted complete and thorough investigations of allegations of federal criminal violations, with conclusions supported by facts and details appropriate to the nature of the matter.
Developed the overall strategy, identified potential witnesses, ascertained required records, and conducted interviews.
Proactively identified alternatives for unusual, difficult, or highly complex problems or investigations, choosing effective solutions in a timely manner.
Selected as the case agent to oversee a three-year investigation into the identity theft of over 200 terminally-ill cancer patients.
Instrumental in determining trial strategy, witness preparation, and identifying/preparing exhibits.
Performed investigative duties in a criminal investigator role for identity theft, counterfeit creation and distribution, loss prevention, and network intrusion cases.
Conducted crime scene examinations and identified and preserved evidence.
Experience
10+ Years
Level
Senior
Education
BS
Lead Special Agent Resume
Headline : Special Agent is responsible for the day-to-day operations of the unit. Coordinating and facilitating all team missions, including training, logistics, communications and equipment support; establishing relationships with other units in order to ensure timely deployments of field teams for missions as well as ensuring mission effectiveness.
Skills : Background Investigations, Conducting Federal Investigations, Aviation Operations/Pilot-in-Command.
Description :
Conducted comprehensive criminal investigations of organizations and individuals engaged in human smuggling.
Identified and seized a variety of maritime vessels used for smuggling and other property and assets derived from the proceeds to human smuggling.
Identify and seize maritime vessels before they could be launched to smuggle people.
Identified the "tools of the trade" for human smugglers, and aided in intercepting vessels on land.
Smugglers changing methods to avoid detection and seizure prompted me to develop a new operational plan.
Cultivated an individual notorious for preparing smuggling vessels to travel and used this individual to infiltrate the smuggling organizations.
Introduce an undercover special agent, and interdict multiple smuggling groups on the open sea.
Experience
5-7 Years
Level
Executive
Education
PS
Special Agent-Team Lead Resume
Summary : Seeking to obtain regular or contract employment on a full-time or part-time basis conducting background checks for Federal employment or re-investigations for Federal employment. Conduct investigations related to federal violations.
Skills : Microsoft Office, PowerPoint, Excel, Apple Products.
Description :
Planned, conducted, investigated and analyzed allegations of misconduct, fraud and other criminal activity involving employees or funded agencies.
Reviewed funded mortgages and contracts for accounting fraud, mail fraud, wire fraud, securities fraud, bank fraud, false statements, money laundering, and tax code violations.
Examined books, records, payroll reports, correspondence, and other data related transactions.
Interviewed witnesses, subjects, and high profile public officials, prepared affidavits to obtain and execute Federal search warrants and served Federal grand jury subpoenas.
Prepared clear and concise reports of investigations that were presented to the Attorneys Office.
Traced assets to include reviewing bank records, real estate transactions, credit card transactions, and other valuables so that liens could be placed on the subject's assets.
Initiated and was the lead agent investigating a public housing director who used five different schemes to embezzle over $1.2 million dollars.
Experience
10+ Years
Level
Senior
Education
BS
Special Agent III Resume
Summary : Charismatic organizational leader with a history of promotions, awards, and commendations. Management talents in developing, training, and motivating specialized and cross-functional teams. Strong ties with federal, state, and local legal, law enforcement, and emergency response agencies.
Leveraged language abilities, background, and legal experience to disrupt, arrest, indict, and dismantle domestic and international terrorism threats.
Trained in Advanced Interview and Interrogations and certified as an Informant Recruitment and Handling Instructor.
Led and coordinated 10 classified domestic and international counterterrorism investigations.
Liaised with local law enforcement and intelligence agencies to determine intelligence gaps, identify resources, and establish courses of investigatory action.
Followed simple leads to completion leading to prosecution, disruption, or severance of criminal and terrorism-related organizations.
Analyzed and disseminated intelligence to identify global terrorism threats and trends.
Partnered with worldwide embassies, legal attaches, customs, intelligence agencies, and law enforcement departments.
Experience
7-10 Years
Level
Management
Education
BS
Special Agent-Legal Resume
Headline : Positive and versatile law enforcement professional with sixteen years of extensive experience in Corrections, Patrol, and Criminal Investigations. Proven dedication in protecting and serving residents and property through investigative precision in the enforcement of state and federal laws. A credible leader with a firm but fair attitude and a reputation for honesty, loyalty, and integrity.
Skills : Microsoft Office, Interpersonal & Communication Skills.
Description :
Responsible for Alcoholic Beverage Commission investigative and compliance work, and performs related work as required.
Provides information to Grand Juries, Judges, Judicial Commissioners and Beer Boards on criminal and regulatory matters.
Provides explanations of state and federal laws, rules and regulations to public, law enforcement and other governmental agencies.
Obtains issues and serves subpoenas or search warrants to gather information and evidence from suspects, informants or other individuals and their businesses.
Conducts criminal investigations of suspected violations of state and federal laws relating to sales and manufacturing of alcoholic beverages, as authorized by law.
Conducts regulatory investigations of licensed businesses for compliance with state and federal laws and agency rules and regulations.
Interviews witnesses, licensees, other agencies, anonymous sources, suspects or others who may be able to provide evidence of regulatory violations or criminal activity.
Experience
5-7 Years
Level
Executive
Education
BS
Special Agent - Regional Resume
Summary : Special Agent is responsible for the ongoing investigation and prosecution of criminal cases. This includes conducting interviews, identifying and acquiring evidence, conducting surveillance, collecting information on subjects of interest, and preparing reports for the prosecutor.
Skills : Active listening & written comprehension, Conflict Resolution & Sensitivity, Critical Thinking, Judgement & Decision Making, Independent & Motivated, Organization, Quick Learner & Efficiency, Use of computer applications & technology.
Description :
Conduct long term complex investigations relating to the illegal import & export of firearms, ammunition and firearms parts through the international border.
Identify, arrest, and prosecute individuals for violations of state and federal violations of law relating to the possession, trafficking and sales of weapons.
Identify and dismantle criminal organizations that use and/or traffic in weapons to support their criminal organizations.
Create and serve felony arrest warrants, serve search/telephone/tracking warrants, used in federal and state prosecutions.
Received training in gang-related investigations, RICO and VICAR investigations, in both Federal and State prosecutions.
Investigated, arrested and prosecuted individuals for federal and state criminal violations related to gangs, weapons, and narcotics.
Interviews witnesses, licensees, other agencies, anonymous sources, suspects or others who may be able to provide evidence of regulatory violations or criminal activity.
Experience
10+ Years
Level
Senior
Education
HS
Special Agent Resume
Headline : Seeking to obtain a position where one is able to apply experience and newfound knowledge in psychology, social criminal justice, and sociology. Prefer a position directly interacting with helping others, particularly in a social services capacity.
Skills : Microsoft Word, Excel and Power Point.
Description :
Trained and mentored new criminal investigators and drug suppression team members in conducting criminal investigations, including interviewing skills, and other required case file documents.
Assigned as Personal Security Officer responsible for detail for General Officers and high profile military officials.
Investigated over 250 felony-level criminal investigations involving deaths, sexual assaults, larceny, drugs and fraud crimes with a 90% solve rate.
Conducted criminal trend and threat analysis in regards to Home Grown Violent Extremists, Gangs and Domestic Terrorists.
Testify in numerous military and civilian judicial proceedings to testimonial and physical evidence developed during the course of investigations.
Authored extensive and detailed reports of investigations.
Utilized various sources of information to successfully resolve investigations including legal, government and open-source information.
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