investigative analyst resume example with 8+ years of experience

Jessica Claire
, , 609 Johnson Ave., 49204, Tulsa, OK 100 Montgomery St. 10th Floor
Home: (555) 432-1000 - Cell: - - : - -
Professional Summary

Detail-oriented intelligence professional adept at collecting and processing information. Strategic and organized with excellent verbal and written communication skills. Reviewing records and making sound judgments about personnel, risks and field operations. Mission-driven Intelligence Analyst with over 6 years of experience in the field. Proven track record of applying advanced research and analysis skills to identify potential threats. Works collaboratively in high-pressure situations.

  • Detail Oriented, Microsoft Excel (10+ years), Microsoft Office (10+ years), Microsoft PowerPoint (10+ years), Investigations, Operations, DEA 6 Report Writing, Grand Jury Memo Report Writing, Financial Report Writing, SAR Reports, CTR Reports, Security, Time Management, Training, Surveillance, CCTV, Loss Prevention, Law Enforcement, Databases, Search Warrants, Pivot Tables, Financial Analysis, Bank Scan Program, Banking, Analysis Skills, Laboratory Experience, Quality Assurance, Customer service, Leadership, Team Player, Independent Worker, Mac OS, Windows, SharePoint, Current Secret Clearance, Organizational, Experienced in conducting Apprehensions, Background Checks, Collecting Evidence, Federal Search Warrants, Hard Worker, Quick Learner, Ability to Assume Responsibility, and Proficient in law enforcement programs including RAVANS, FIOS, NADDIS, SWISS, CLEAR, Lexis-Nexis, FINCEN, and Intella.
  • Certifications and Licenses
  • National White Collar Crime FIPS Certificate
  • FC101 Financial Investigations Practical Skills
  • April2019 to Present
  • FC200 Intermediate Level Spreadsheeting Skills:
  • Assessing and Organizing Data
  • Critical Thinking
  • Investigation Techniques
  • Fraud Patterns
  • Field Investigations
  • Premises Surveillance
  • Case Analyzation
  • Active Listening
  • Case Management Activities
  • Time Management
  • Alarm Systems
  • Evidence Collection and Preservation
  • Pivot Tables
  • Searches and Seizures
  • Investigative Report Preparation
Work History
08/2016 to Current
Investigative Analyst Department Of Homeland Security Atlanta, GA,
  • Provide data entry from reports, patient files, and tax and bank documents into large scale data processing systems
  • Examine and analyze seized and subpoenaed data to identify investigative leads
  • Work closely with Agents, AUSA's, Diversion Investigators and TFO's as a technical expert to review and analyze source documents pertinent to ongoing investigations
  • Analyze statistical data to report findings in graphic forms
  • Proficient in Microsoft Excel with an emphasis on pivot tables, formulas, charts and graphs
  • Prepare discovery material for prosecution teams by creating narrative and oral summaries of investigation
  • Adept at identifying indications of money laundering and suspicious patterns in complex bank and tax investigations
  • Plan, conduct and supervise the Boston Team as Lead Analyst on a number of large and intricate projects
  • Maintain confidential files and shared databases for specific tasks as evidence dictates
  • Research target information by utilizing automated systems such as CJIS, FinCEN, CLEAR and NADDIS for subject background
  • Initiate case briefs with law enforcement personnel and provide frequent updates to ensure the forward momentum of ongoing investigations
  • Assist in federal search warrants by collecting and triaging evidence on-site
  • Secret Clearance
  • Worked with law enforcement, prosecutors and company representatives to handle caseload.
10/2014 to 08/2016
Loss Prevention Investigator The Realreal, Inc. Denver, CO,
  • Responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors
  • Primary duties include CCTV camera scans, internal/external apprehensions, LP audits, performing camera surveillance, detecting and apprehending shoplifters, and detecting and investigating dishonest employees
  • Enforcing merchandise protection standards, conducting awareness training and respond to all calls of emergency in the store
  • Experience in investigating charge card fraud
  • Responsible for protecting company assets from internal and external sources of theft as well as providing onsite training.
07/2014 to 08/2014
Criminal Analyst Everett Police Department City, STATE,
  • Gained experience by using Cop Link, Crime Tracks, DHQ, and CJIS to retrieve warrants
  • Viewed and edited criminal backgrounds
  • Looked up cell phone numbers, addresses, RMV records and photos
  • Helped create HIPPIE Power Points for meetings with police officers, detectives, DEA officers, as well as other criminal analysts from the surrounding areas
  • Used Microsoft Excel and Microsoft Word to create victim FIO'S
  • Created bulletins of suspects DOC releases in the past month for police officers and other law enforcement's safety
  • C: (555) 432-1000 |, -1 Boston Detectives Internship
Expected in to to
Master of Science:
University of New Haven - New Haven, CT
Expected in to to
Bachelor of Science: Biology
Mount Ida College - Newton, MA
  • Proficiency in the basic use of Intella, vounds innovative process, search and analysis tool
  • Intella is a powerful search engine that lets users quickly search, review, and electronically store information to help find critical information, visualize relevant relationships
  • And drill down to the most pertinent evidence
  • Intella Advanced Training Certification
  • March 2020 to Present
  • Intella Advanced training certification is for users to be able to process, searching, and producing email and other data for the matter at hand
  • Using best practices in the use and operation of the software
  • Working on different workflows for the processing, analysis, review, and exporting of data and artifacts which are related to investigations and eDiscovery matters.
02/01/2023 - 02/02/2023 Intella Basic training certification March 2020 to Present

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Resume Overview

School Attended

  • University of New Haven
  • Mount Ida College

Job Titles Held:

  • Investigative Analyst
  • Loss Prevention Investigator
  • Criminal Analyst


  • Master of Science
  • Bachelor of Science

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