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Financial Crimes Investigator Resume Example

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FINANCIAL CRIMES INVESTIGATOR
Professional Summary
Legal professional accomplished in all aspects of federal and state laws relating to a wide variety of legal areas, from criminal actions to procedural/evidentiary rules.Proficiency in auditing information pertaining to compliance and regulations. Able to provide clear and concise information based on complex analytical research findings.
Skills
  • Banking operations
  • Strong analytical skills
  • MS Office proficient
  • Regulatory compliance
  • Strong research/writing skills
  • Critical thinking skills
  • Fraud/Crime detection & prevention
  • Strong Investigation skills
Work History
Financial Crimes Investigator, 01/2017 to Current
Gabriel Partners – Phoenix, AZ
  • Monitored and analyzed financial, statistical and operational data trends.
  • Discovered major instances of fraud, embezzlement and large balances due.
  • Reviewed and analyzed suspicious and potentially fraudulent documents/activity.
  • Gathered and analyzed data for studies and reports and made recommendations based on findings.
  • Created and submitted SAR's to FINCEN (Govt) based on analysis/findings.
Mortgage Servicing Specialist II, 08/2010 to 01/2017
Bank of America – Chandler, AZ
  • Accurately investigate investor mortgage loans to determine if a claim is to be filed with HUD, ensuring Bank of America can be reimbursed.
  • Maintained frequent contact with vendor attorneys to ensure all fees and cost are able to be claimed.
  • Ensured all Bank of America (and all Government) rules and regulations are followed during the claims process.
  • Filed Government loans, during which time I also audited claims done by other associates to ensure the claim was submitted accurately.
Loan Document/Servicing Specialist, 03/2006 to 08/2010
Wells Fargo Bank – Tempe, AZ
  • Researched and resolved accounts payable/receivable discrepancies. This job would include putting together a daily report of all funds that were outstanding or unapplied. Once report was put together sections would be assigned to employees (including myself) to accurately investigate funds and apply them to the correct loan.
  • Recommended loan approvals and denials based on customer loan application reviews. Verified that customer loan application was accurate and to ensure income was accurately stated on loan application.
Education
J.D.: Law, 2016
Arizona Summit Law School - Phoenix, AZ

  • Member of Dean\'s List (for academic achievement).
  • Received CALI award for highest grade in class.
  • Served as a member of student defense counsel.
  • Served as treasurer for J. Rueben Clark Law Society.
  • Produced a scholarly article on insurance policy interpretation.
Bachelor of Science: Management, 2012
University of Phoenix - Phoenix, AZ
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Resume Overview

Companies Worked For:

  • Gabriel Partners
  • Bank of America
  • Wells Fargo Bank

School Attended

  • Arizona Summit Law School
  • University of Phoenix

Job Titles Held:

  • Financial Crimes Investigator
  • Mortgage Servicing Specialist II
  • Loan Document/Servicing Specialist

Degrees

  • J.D. : Law , 2016
    Bachelor of Science : Management , 2012

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