Senior Law Enforcement Investigator Resume Example
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SENIOR LAW ENFORCEMENT INVESTIGATOR
Professional Summary
Enthusiastic BSA/FIU AML investigator eager to contribute to team success through hard work, attention to detail, leadership qualities and excellent organizational skills. Clear understanding of investigations and teamwork with education and experience in criminal justice and financial investigations. Motivated to learn, grow, excel and be a leader in the BSA/FIU AML industry.
Skills
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Work History
Senior Law Enforcement Investigator, 07/2019 to Current
City Of Elk Grove – Elk Grove , CA
City Of Elk Grove – Elk Grove , CA
- Conducted complete and thorough reviews of accounts related to requests from various local, state, and federal law enforcement agencies.
- Escalated certain account related activity to various branches of government, or law enforcement agencies.
- Completed SAR documentation and reports as required in cases with suspicious activities.
- Cross collaborated with peers regarding processes and procedures.
- Took on special projects for management staff including special investigations and reviews.
- Communicated with law enforcement regarding account specific activity and specific request inquiries.
- Worked with management staff regarding fixes or workarounds for processes and procedures.
- Investigated cases of debit card fraud, money laundering, check fraud, money mule, COVID medical scams, SBAD treasury scams, magazine scams, structuring, layering, misappropriation of government funds and other suspicious activities with cases upward of $1.2 million in exposure.
- Conducted prompt and thorough investigations on referred cases.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Performed duties in accordance with all applicable standards, policies and regulatory guidelines to promote safe working environment.
- Used Microsoft Word and other software tools to create documents and other communications.
- Maintained excellent attendance record, consistently arriving to work on time.
Forensic Investigator, 11/2018 to 07/2019
Nisqually Indian Tribe – Olympia , WA
Nisqually Indian Tribe – Olympia , WA
- Resolved problems, improved operations and provided exceptional service.
- Developed and maintained courteous and effective working relationships.
- Worked with law enforcement agencies regarding deceased individuals
- Collected pertinent information from law enforcement regarding crime scenes.
- Created clear, consistent, and thorough reporting of crime scenes.
- Maintained exemplary chain of command regarding evidence holding and clearing
- Worked with law enforcement agencies regarding missing persons and Jane/John Doe identification.
- Completed investigations regarding next of kin notifications.
- Interviewed family members regarding medical and social histories.
- Requested medical records from various health and medical facilities.
- Presented clear, concise, and accurate reporting to forensic pathologists regarding daily autopsies and investigation findings.
- Released evidence to needed law enforcement agencies.
Corrections Officer, 08/2018 to 02/2019
Unify Financial Credit Union – Mesa , AZ
Unify Financial Credit Union – Mesa , AZ
- Effectively interacted with staff, offenders, visitors and public to maintain security within facility.
- Supervised inmates during all activities and transfers to monitor compliance and implement corrective actions.
- Sanctioned regulatory compliance while managing visual inspections, work crew accountability, illegal substance checks and cell assessments.
- Maintained safety and security of staff and public by applying defensive techniques and physical restraints.
- Arranged daily schedules for prisoners, including library visits, work assignments, family visits and counseling appointments.
- Conducted pat downs and strip searches of inmates and visitors to prevent contraband from entering facility.
- Monitored radio transmissions between staff to respond immediately to directions and emergencies.
- Received and processed inmates into custody of institution by searching prisoners and taking charge of personal property.
- Reduced escape attempts, crimes and other hazardous activity through close observation and situational awareness.
Senior Fraud Investigator, 03/2013 to 03/2018
Capital One – City , STATE
Capital One – City , STATE
- Analyzed large amounts of data to find patterns of fraud and anomalies.
- Contacted customers directly to notify of fraudulent activity and minimize impacts.
- Gathered evidence, which included recorded and written statements, financial documentation and audio materials for examination.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Provided exemplary level of customer service to all individuals, including clients and company personnel.
- Investigated cases of debit card fraud, check fraud, and identify theft.
- Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
- Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
- Used Microsoft Word and other software tools to create documents and other communications.
- Actively listened to customers' requests, confirming full understanding before addressing concerns.
- Performed duties in accordance with all applicable standards, policies and regulatory guidelines to promote safe working environment.
- Devoted special emphasis to punctuality and worked to maintain outstanding attendance record, consistently arriving to work ready to start immediately.
- Participated in continuous improvement by generating suggestions, engaging in problem-solving activities to support teamwork.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
Education
Bachelor's Of Science: Criminal Justice, 05/2018
Saint Cloud State University - City, State
Saint Cloud State University - City, State
Master Of Science: Criminal Justice, Expected in 12/2021
Saint Cloud State University - City, State
Saint Cloud State University - City, State
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Resume Overview
School Attended
- Saint Cloud State University
Job Titles Held:
- Senior Law Enforcement Investigator
- Forensic Investigator
- Corrections Officer
- Senior Fraud Investigator
Degrees
- Bachelor's Of Science : Criminal Justice , 05/2018
Master Of Science : Criminal Justice , Expected in 12/2021
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