Financial Crimes 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:

With financial crime involving rapidly due to the advancement in technology, I want to curb such malpractices by utilizing my analytical and investigative skills as a Financial Crime Investigator.

Summary of Skills:

  • In-depth knowledge of accountancy and financial management
  • Profound knowledge of business laws, regulations, and types of financial criminal performed electronically
  • Strong math, analytical, research, and communication skills
  • Effective observational skills and critical thinking abilities
  • Familiarity with latest financial investigative techniques

Work Experience:

Financial Crime Investigator
ABC Inc., Dallas, TX
October 2014 – Present

  • Performing investigations on the financial system of organizations and bringing out instances of frauds, scams, or illegal activities
  • Studying the balance sheets, profit and loss accounts, taxation sheets thoroughly and finding out discrepancies, suspicious transactions, etc.
  • Reporting any transaction of money laundering, black marketing, artificial hoarding, false billing, etc. to the senior authorities
  • Making certain that the organizations are performing all of their financial activities in accordance with the business laws and regulations
  • Issuing warnings, taking legal recourse, setting supervisory committee against the offending organization
  • Examining if the accounting system of the company has been hacked

Financial Crime Investigator
City Revenue Office, Dallas, TX
February 2013 – September 2014

  • Evaluated financial structure of organizations and checked them for illegal and deceitful activities
  • Demanded explanations from organizational authorities regarding suspicious transactions or inaccuracies in financial statements
  • Took corrective actions against illegal activities performed by organizations and reported them to the regulatory authorities
  • Reported inconsistencies in internal control measures and financial mechanisms and ensure corrections of the same
  • Provided advice and guidance to organizations on raising funds through a fair manner

Education:

  • Bachelor’s Degree in Finance
    Dallas University, Dallas, TX
    2012

Reference:

On request.

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