Sample Bank Investigator Resume

Posted in Investigator Resume Examples

David Lane
4226 Coventry Court
Biloxi, MS 39531

Job Objective To be given the opportunity to exhibit my skills and experience as a Bank Investigator to help company reach short-term and long-term goals.

Professional Experience:

Bank Investigator, August 2005 – Present
Bank of America Corp, Biloxi, MS

  • Identified, collected and retained the custody of documents to support claims.
  • Identified, determined and tracked the transactions resulting in a loss to the financial institution.
  • Prepared the claims to recover losses from the specific policy, personnel and financial institution.
  • Provided the litigation support and helped in the criminal investigation process.
  • Identified potential criminal activity and documented the prospects of a claim within a post-closing report.

Bank Investigator, May 2000 – July 2005
TCF Bank, Biloxi, MS

  • Handled liability claims according to client policies.
  • Investigated and analyzed professional liability claims.
  • Analyzed the payment histories and determined the source of funds.
  • Monitored the borrower deposit accounts and institution records to trace disbursements.

Summary of Qualifications:

  • Remarkable financial and mortgage services industry experience
  • Skilled at fraud identification and investigations
  • Profound knowledge of banking standards, loan policies
  • Extensive knowledge of developing proper loan notes and collateral documents and the recording requirements
  • Familiar with underwriting and servicing loans
  • Ability to recognize deficiencies with the origination and servicing of loans


Bachelor’s Degree in Finance, Gavilan College, Gilroy, CA

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