Financial Fraud Investigator Resume

When writing a Financial Fraud Investigator Resume remember to include your relevant work history and skills according to the job you are applying for. Whether you're seeking an entry-level position or have been in your career for a few years, exposing your relevant achievements in your resume can allow you to stand out and get that job interview.

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Here is the Financial Fraud Investigator Resume example:

William Jagger

4637 Dane Street

Spokane, WA 99201

(555)-555-5555

[email]

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.

Education

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