Sample Financial Investigator Resume

Posted in Investigator Resume Examples

Shane Dizon
4639 Woodhill Avenue
Elkridge, MD 21227
(123)-657-3937
[email]

Job Objective Experienced Financial Investigator seeking position with reputable company in which to exercise my skills and abilities.

Summary of Qualifications:

  • Remarkable experience investigating criminal activity involving money laundering violations
  • Familiarity with corporate fraud/AML investigations, federal, state, local, and law enforcement
  • In-depth knowledge of retail banking, lending and bank operations processes
  • Profound knowledge of the Internal Revenue Manual, Part 9, Criminal Investigation policy and methods and Internal Revenue Service disclosure policy
  • Ability to develop and maintain a high risk public trust background investigation

Work Experience:

Financial Investigator, August 2005 – Present
ASRC Federal Holding Company, Elkridge, MD

  • Conducted thorough analysis of records to achieve the targets of the forfeiture-related prospect of the investigation.
  • Maintained records, books, ledgers, payrolls, cost reports, billing statements, invoices, computer data and bank statements.
  • Collaborated with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures.
  • Applied broad knowledge of the business, its products and processes.
  • Collected information, analyzed data trends, identified root causes and developed work products.

Financial Investigator, May 2000 – July 2005
UnitedHealth Group, Elkridge, MD

  • Conducted high priority and performed investigations on external/internal fraud and money laundering.
  • Conducted interviews and interrogations and analyzed data in support of the investigative process.
  • Organized investigative results, obtained and preserved evidence and presented findings.
  • Provided testimony in criminal and civil proceedings.

Education

Bachelor’s Degree in Accounting, Savannah State University, Savannah, GA

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