Investigations Analyst Resume Sample

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Lucius Reichert
2424 Fahey Parkways,  Chicago, IL
+1 (555) 654 5182

Work Experience

Senior AML Investigations Analyst
08/2015 - PRESENT
Chicago, IL
  • Analysis of fraud referrals in combination with historical investigative information from various Citi businesses; identifying, building, linking and escalating cases to CSIS Investigations Management for review and/or assignment
  • Investigate routine events with limited complexity
  • Complete root cause analysis of your closed investigations and proactively enhance IIS policy and procedure in conjunction with Investigators
  • Assist in triaging and upfront analytics on identified claims, supporting investigations as required
  • Active participation in projects that enhance fraud detection in Insurance business
  • Collation, research and analysis of information and data from a variety of sources both internal and external to the business to identify and support significant fraud activities to include: fraud trend activity, schemes and organized rings
  • Product knowledge (basic derivatives)
Investigations Analyst
10/2009 - 07/2015
San Francisco, CA
  • Strong legal analyst background
  • Correlate related data and produce strategic level consumable finished intelligence products summaries, and populate various databases, in the areas of risk, threats, business intelligence, travel, etc
  • Produce specialized analytical materials such as crime maps, associated charts, suspect profiles and linkage analysis
  • Monitor/report incidents to senior level staff, as directed by established protocols
  • Proficient in understanding Operating Systems and their architectures: Windows, Unix/Linux, and OSX Operating Systems
  • Demonstrates leadership and mentoring skills to help advance the overall capabilities of the TMC organization
  • Exhibits initiative, follow-up and follow through with commitments
  • Yrs of Experience in Data Security Forensics Analysis
  • Related Certification (A+, Security +, CCFE, EnCE professional, etc.)
Forensics & Investigations Analyst
06/2003 - 09/2009
Houston, TX
  • Support Arconic’s hotline (Integrity Line) through system testing and system support
  • Review, triage and assign new hotline cases
  • Support and conduct internal investigations
  • Create system training materials and provide system / process training
  • Assist in the development of tools to facilitate effective investigations and case management
  • Conduct data analysis, prepare metrics and other relevant presentations for reporting to Executive Leadership
  • Conduct data mining and risk monitoring activities
  • Excellent analytical, problem solving, organizational, and written and oral communication skills


Southern New Hampshire University - Nashua Campus
1999 - 2003
Bachelor's Degree in Business Administration

Professional Skills

  • Highly motivated with excellent communication and people skills and the ability to collaborate and work effectively at all levels of an organization
  • Intelligence and data analysis; fraud alerts monitoring; strong verbal and writing skills; knowledge of Excel and other office automation tools and software
  • Strong experience in drafting / narrating / filing SARs
  • Computer skills: Microsoft Office, Excel, PowerPoint
  • Experience of working within the Intelligence space - dissemination of timely fraud intelligence to key stakeholders
  • Experience as an analyst preferably within banking, financial services or retail
  • Previous banking experience

How to write Investigations Analyst Resume

Investigations Analyst role is responsible for software, automation, security, retail, training, database, reporting, design, research, insurance.
To write great resume for investigations analyst job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For Investigations Analyst Resume

The section contact information is important in your investigations analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your Investigations Analyst Resume

The section work experience is an essential part of your investigations analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous investigations analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular investigations analyst position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative Investigations Analyst resume experience can include:

  • Work effectively in a dynamic multi-disciplinary global team environment
  • Good judgment and utmost discretion in confidential and sensitive matters
  • Documenting and recording fraud alert and statistics/data in written reports
  • Monitoring and triage of the Corporate Security Investigations mail boxes
  • Conducting desktop investigative support functions (IE- Customer outreach)
  • Completing Suspicious Activity Reports in accordance with FinCEN Guidance

Education on an Investigations Analyst Resume

Make sure to make education a priority on your investigations analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your investigations analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in Investigations Analyst Resume

When listing skills on your investigations analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience. Present the most important skills in your resume, there's a list of typical investigations analyst skills:

  • Experience with gathering evidence
  • Previous banking experience required
  • Strong knowledge of data and network security technologies, including in depth knowledge of threat intelligence platforms and solutions
  • Experience in compliance, BSA/AML, or Fraud
  • AML Investigations experience with a wealth management, broker dealer, retail and/or private bank, and/or correspondent bank
  • Utilizing data analysis tools to research suspected fraud events

List of Typical Experience For an Investigations Analyst Resume


Experience For AML Investigations Analyst Resume

  • Review AML Transactional Monitoring System alerts, manually created cases and legal processes to determine legitimacy
  • Prepare SARs for filing with FinCEN
  • Analyze customer data, transactional activity and open source information to determine legitimacy
  • Work collaboratively with other analyst, managers and Senior Management

List of Typical Skills For an Investigations Analyst Resume


Skills For AML Investigations Analyst Resume

  • Process and/or project improvement experience. Proven ability to analyze, evaluate and interpret complex data and record of producing both tactical and strategic fraud / threat work products in support of major case investigations
  • Experience with common commercial-off-the-shelf forensic tools, including Guidance Software's EnCase Forensic, AccessData's FTK, AccessData’s Enterprise, and AccessData’s eDiscovery WinHex X-ways
  • Conduct forensic financial investigations involving clients or potential clients presenting possible compliance, reputational, and regulatory risks to the Firm
  • Supports senior staff in researching and responding to regulatory and related requests
  • Research, establish and audit new and existing plans, policies, and procedures concerning insider threat mitigation processes
  • Analyze internal and external fraud alerts generated by monitoring systems
  • Review and analyze alerts received from AML transaction monitoring software, assigned case investigations and legal processes to determine legitimacy
  • Prepare Suspicious Activity Reports for filing with FinCEN
  • Collaborate with management team to create, enhance and update policies, procedures and processes pertaining to the AML case investigation process

Skills For Forensics & Investigations Analyst Resume

  • Assist Corp Sec managers and investigators in initiating fraud investigation case management materials, reports, and other administrative procedures
  • Provide support in preparation of fraud statistical reporting
  • Manage the Insider Threat inquiry tracking system and conduct case management activities
  • Conduct research and analysis through the use of various analytic tools, including open source information
  • Exposure to employment law

Skills For Treasury Solutions Investigations Analyst Resume

  • Prepare, analyze, and evaluate statistical data and reports
  • Analyze investigative findings
  • Knowledge of Bank Secrecy Act
  • Gather documentation to support investigations
  • Distribute fraud cases to Investigators
  • Working knowledge and ability to execute a variety of computer based and proprietary systems to include Oracle, , Data warehouse, LexisNexis, , Internet Explorer, MS Office applications, case management systems, and/or various compliance related and database systems
  • Experience in compliance, BSA/AML, or Fraud required

Skills For Intelligence & Investigations Analyst Resume

  • Create ad hoc reports in relation to alerts and case investigations at the discretion of Senior Management
  • Review and approve lower risk case investigations for analysts on multiple different teams
  • Support workgroup and committee activities and the preparation of reports for Senior Management
  • Maintain regular contact with branch personnel to obtain necessary information about customers and account activities. The ability to communicate effectively in both an oral and written fashion is essential
  • Knowledge of Insurance processes an asset
  • Identify problems and implement solutions with minimal oversight
  • A team player who possesses the ability to influence actions, decisions and to drive change

Skills For Senior AML Investigations Analyst Resume

  • The GS-11 level is developmental and leads to the full performance level of GS-12
  • Collation, research and analysis of information and data from a variety of sources such as BATS/Info electronic fraud risk mitigation database systems and related software information
  • Assess impact of security events based on knowledge and tools available and then provide security focused recommendations based off of intelligence findings
  • Clearly document/communicate processes and findings to management
  • Analyze and assess lone and aggregated information provided to the Insider Threat Hub and direct the appropriate response actions to mitigate insider threat concernsin accordance with Executive Order 13587, the National Policy, and FAA policies and orders

Skills For Special Investigations Analyst Resume

  • Analyze information and alerts; make recommendations to the Insider Threat Working Group to mitigate potential insider threat issues
  • Maintain cognizance of other departmental Insider Threat programs and identify tools and techniques to enhance FAA's program
  • Monitor strategic information and programs designed to fill the informational gaps in existing strategic information; draft appropriate reports to address needs, and assist in disseminating the information throughout the FAA
  • Identify strengths, weaknesses or vulnerabilities in the FAA's ITDMP, develop and coordinate new or revised policies and procedures to correct deficiencies and/or address challenges
  • Conduct self-assessments of the ITDMP in accordance with established policies

Skills For Digital Investigations Analyst, Senior Resume

  • Represent FAA through liaison activities with the Insider Threat community and other government entities to ensure that FAA remains aware of latest threats from adversaries and other current strategic information and intelligence affecting the agency
  • Coordinate internal sharing and analysis of pertinent information and intelligence among internal program offices and organizations and external relationships withthe intelligence community
  • Conduct formal and informal training on insider threat and national security information
  • Demonstrate and ensure proper document marking, safeguarding of protected information, use of personnel access controls, handling of need to know criteria, and appropriate physical storage
  • RBC Insurance systems
  • Maintain case files

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