Corporate Security Investigator Resume

Corporate investigators ensure stability and longevity of organizations by thoroughly investigating into a number of matters the establishments are involved in. They carefully monitor business operations and try to find whether the decision to merge with another company can take it towards success or create problems. In short, the job these experts do are termed as business investigations or business analysis. Many things can be covered under this broad term. It could be examining the information provided by customers, embezzlement by any employee or the top management, credit card fraud, unethical use of network, workplace violence, etc.

The business investigation services are provided by number of firms that use customized software in checking the work conduct of the organization. Some large companies also hire corporate security investigators to protect their reputation, assets, and seed advice on mergers and accusation. To get this job position, good networking, computer, communication, and analytical skills with knowledge of business operations and corporate culture are necessary.

Corporate Security Investigator Resume Example

Career Objective:

To obtain a corporate security investigator position in a large bank and perform complex investigation pertaining to financial crime, and alleged criminal activity.

Summary of Skills:

• Experienced in investigating financial crimes in banking institutions
• Knowledge of banking practices and types of electronic crimes
• Great analytical and research skills
• Ability to investigate and solve complex problem
• Ability to plan, organize, and coordinate tasks
• Sound communication, interpersonal and computer skills
• Patience, matured, and diplomat attitude

Work Experience:

Corporate Security Investigator
ABC Bank, Baltimore, ML
July 2012 - Present

• Review financial transactions and conduct interviews with customers and employees
• Gather, compile, and review facts to determine how deep the seed of crime is hidden
• Conduct inspection of all branch offices and identify nexus between employees and customers
• Analyze and mitigate potential security threat to the bank using investigative tools and resources
• Verify and handle escalated issues and problems of customers
• Coordinate with the law enforcement agencies to collect information for committed fraud
• Document facts and evidence against culprits of financial crime and take action against culprits
• Evaluate specific threats and strengthen network security

Corporate Security Investigator
Millennium Bank, Baltimore, ML
February 2010 - June 2012

• Investigated allegations of workplace violence disrupting bank's reputation
• Collected facts and evidence and identified suspects
• Interviewed employees and witnesses and collected confession of suspects
• Changed login IDs and passwords of employees and prevented misuse of network
• Analyzed failures in operations and policies and implement new methods for risk mitigation
• Coordinated with the public department and collected information
• Contributed greatly in collected stolen money, information, and rebuilding bank's reputation
• Documented all investigations records and procedures for litigation purpose
• Testified in court and provided strong evidence against perpetrators

Education:

• Bachelor's Degree in Banking
  ABC University, Baltimore, ML
  2009

Reference:

Harry Black
Chief Security Investigator
ABC Bank, Baltimore, ML
Telephone Number: 577 - 030 - xxxx
Email Id: nevillestew@example.com