Corporate Security Investigator Resume

[First Name] [Last Name]

Contact Address: [street] [Country] [City] [State/Province] [Zip Code]

Contact Number: (012)-345-6789

Email Address: [[email protected]]

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Career Objective:

To obtain a corporate security investigator position in a large bank and perform complex investigation pertaining to financial crime, and alleged criminal activity.

Summary of Skills:

  • Experienced in investigating financial crimes in banking institutions
  • Knowledge of banking practices and types of electronic crimes
  • Great analytical and research skills
  • Ability to investigate and solve complex problem
  • Ability to plan, organize, and coordinate tasks
  • Sound communication, interpersonal and computer skills
  • Patience, matured, and diplomat attitude

Work Experience:

Corporate Security Investigator
ABC Bank, Baltimore, ML
July 2012 – Present

  • Review financial transactions and conduct interviews with customers and employees
  • Gather, compile, and review facts to determine how deep the seed of crime is hidden
  • Conduct inspection of all branch offices and identify nexus between employees and customers
  • Analyze and mitigate potential security threat to the bank using investigative tools and resources
  • Verify and handle escalated issues and problems of customers
  • Coordinate with the law enforcement agencies to collect information for committed fraud
  • Document facts and evidence against culprits of financial crime and take action against culprits
  • Evaluate specific threats and strengthen network security

Corporate Security Investigator
Millennium Bank, Baltimore, ML
February 2010 – June 2012

  • Investigated allegations of workplace violence disrupting bank’s reputation
  • Collected facts and evidence and identified suspects
  • Interviewed employees and witnesses and collected confession of suspects
  • Changed login IDs and passwords of employees and prevented misuse of network
  • Analyzed failures in operations and policies and implement new methods for risk mitigation
  • Coordinated with the public department and collected information
  • Contributed greatly in collected stolen money, information, and rebuilding bank’s reputation
  • Documented all investigations records and procedures for litigation purpose
  • Testified in court and provided strong evidence against perpetrators

Education:

  • Bachelor’s Degree in Banking
    ABC University, Baltimore, ML
    2009

Reference:

Harry Black
Chief Security Investigator
ABC Bank, Baltimore, ML
Telephone Number: 577 – 030 – xxxx
Email Id: [email protected]

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