Financial Investigator Resume

A financial investigator resume example is given here. This resume template has been drafted in view of the standard resume writing format and includes the professional style of presenting the vital career details such as qualifications and responsibilities.

Financial Investigators Job Description

Financial investigators work for business regulatory bodies such as tax or business law bodies. Financial investigators are responsible to verify the financial documents of different organizations and check them for compliance with the accuracy, completeness and formatting protocols. Financial investigators perform investigations to assure the government authorities, general public and associates to ensure that the organizations are maintaining their financial records and are performing their duties responsibly. The financial documents are scrutinized with the intention of deducing any instance of fraud such as black marketing, artificial hoarding, illegal documents, bribery etc and thus preventing the organization from duping their clients or investors.

Financial Investigator Resume Example

Career Objective:

Seeking a financial investigator position with an organization that can offer me opportunities to utilize investigative tools for scrutinizing business operations and ensure all activities are in compliance with the government rules.

Key Skills:

• Proficient in the field of finance and the investigation techniques
• Strong numeric skills that help make and verify accurate calculations
• Superior team building, leadership and communication skills
• Ability to identify inconsistencies in financial data and conduct root cause analysis

Work Experience:

Designation: Financial Investigator
Organization: San Jose Business Regulation Authority
Duration: January 2014 - Present
Responsibilities:

Primary Responsibilities

• Conduct official visits and inspect the financial documents of the organization for accuracy and legal compliance
• Examine the several documents such as profit and loss accounts, incomes - expenses accounts, creditors and debtors account etc and check details for accuracy
• Communicate with the creditors, debtors, banking and insurance agents, and collect information about organization's financial performance
• Draft investigation reports and present information about the inconsistencies and inefficiencies of the organization's financial status

Secondary Responsibilities

• Guide the organization on drafting the financial reports in prescribed formats and provide them information about changes in regulations
• Report the instances of fraudulent activities to crime department for further investigation. Provide necessary information in this regard

Designation: Jr. Financial Investigator
Organization: ABC Business Consultants, San Jose
Duration: August 2012 - December 2013
Responsibilities:

• Investigate the organization's accounts from the perspective of frauds and illegal transactions
• Report the inconsistencies in accounts and order for an explanation
• Responsible to restrict activities of bribery, misrepresentation of facts and black marketing
• Support the external auditor in performing monthly and yearly audits

Educational Qualifications:

• Bachelor's Degree in Financial Management
  San Jose University, 2011

Reference:

On request.