Sample Financial Investigator Resume

Posted in Investigator Resume Examples

Shane Dizon
4639 Woodhill Avenue
Elkridge, MD 21227

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.


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

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