Sample Financial Fraud Investigator Resume

Posted in Investigator Resume Examples

William Jagger
4637 Dane Street
Spokane, WA 99201

Job Objective To work as a Financial Fraud Investigator where my skills, education and experience will be challenged and enhanced by the opportunity.

Highlights of Qualifications:

  • Remarkable experience in servicing and Loss Mitigation
  • Profound knowledge of the investigative and security methods of a financial services organization
  • Proficient in Word, Excel, Outlook, Internet
  • Wide knowledge of consumer banking practices, policies, and regulations
  • Proficient with LexisNexis, AVMs and other fraud online research tools
  • Exceptional ability to manage confidential information in a mature and professional manner
  • Ability to influence people at all organizational levels
  • Strong ability to work under time constraints
  • Excellent oral and written communication skills

Professional Experience:

Financial Fraud Investigator, August 2005 – Present
Ally Financial, Spokane, WA

  • Handled all aspects of the investigation and normally require detailed analysis and research to resolve issues.
  • Completed appropriate reports and performed appropriate database checks.
  • Conducted appropriate interviews, recruited appropriate expert with coordination of supervisor and documents investigative activity.
  • Established and maintained strong working relationships with appropriate industry groups and governmental agencies.
  • Performed research, data analysis and projects as directed.

Financial Fraud Investigator, May 2000 – July 2005
Fortace LLC, Spokane, WA

  • Identified material misrepresentations and fraud.
  • Searched and presented supporting documentation for all not acceptable and significant rated loans.
  • Composed thorough information of individual loan findings and multi loan schemes.
  • Investigated ID Theft claims.
  • Identified appropriate loans for Alternative Recovery efforts.


Bachelor’s Degree in Finance, Johnson & Wales University, North Miami, FL

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