Financial Crimes Investigator Resume

Financial crime investigators work with taxation authorities or business regulatory authorities. They are appointed with the objective of inspecting the financial operations and documents of different organizations and ensuring compliance with the legal standards. Business organization may indulge in several financial crimes, or utilize the amount raised from markets for their personal benefits. They may display a false financial positioning of the organization in order to evade taxes, or fool investors. Certain business organizations may also be dealing with illegal goods and earning black money. Hence, financial crimes investigators are employed, in order to keep a tab on business organizations and prevent them from transacting unlawful businesses.

Financial Crimes Investigator Resume Example

Scott L. Slone
1180 Liberty Street
Dallas, TX 75204
Phone: 214-806-9760

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:

Work Experience:

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

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



On request.

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