A bank investigator is an external member of the organization, who oversees the operations of the bank in view of finding out any instances of fraud or discrepancies. Their profile is slightly similar to the bank auditor as both inspect the operations and financial documents of the organization. However, bank investigators perform the inspection with the motive of finding any instances of frauds, scams or inappropriate allocation of finances made by the bank. Also, they may subject the offenders to relevant legal action. Hence, bank investigators help to find out inconsistencies and ensure the lawful operation of the organization.
A job profile of this caliber where a large amount of money is at stake needs a vast knowledge of finance, and banking practices. The job also needs excellent investigating and analytical skills. The person holding this job title must be good in verbal and written communication skills. The sample resume given below covers a fair amount of attention-grabbing skills and abilities for the job.
To obtain a bank investigator job with a large bank and help clients in identifying theft, credit and securities fraud, money laundering, Ponzi schemes, and other types of financial crime.
Summary of Skills:
RNC Bank, Vancouver, WA
May 2012 - Present
Chief Financial Investigator
RNC Bank, Vancouver
Telephone Number: 599 - 040 - xxxx
Email Id: firstname.lastname@example.org