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

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Scott L. Slone
1180 Liberty Street
Dallas, TX 75204
Phone: 214-806-9760
Email: slslone@anymail.com

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.