Financial Fraud Investigator Resume

An organization gathers finances in the form of loans or revenues to perform business activities. However, there is a possibility that the businessmen would use the acquired money for personal gains. Hence, financial fraud investigators are appointed by the regulatory bodies to inspect company operations and make certain that the organization does not perform any fraudulent activities. Investigators are responsible to ascertain if business activities are legal and well documented or not. Financial fraud investigators help to ensure business organizations execute activities legally and utilize public finance in responsible manner.

We have given below a financial fraud investigator resume example in support of all job seeker's resume writing efforts. We hope this resume format gives job seekers the necessary guidance for drafting their resume.

Financial Fraud Investigator Resume Example

Career Objective

To collect, compile verify and analyze supporting documents of financial statements and identify fraudulent practices by working as a financial fraud investigator for a big corporation.

Key Skills:

• Profound knowledge in Accountancy, Auditing and Finance Management
• Knowledge of business practices, protocols and laws
• Strong leadership, coaching and decision making abilities
• Highly skillful in comprehending financial data and detecting errors
• Ability to take initiatives and formulate plans

Work Experience:

Financial Fraud Investigator
Revenue Services Office, Sacramento
May 2014 - Present
Responsibilities:

• Responsible to conduct visits and perform audits to find out any instances of frauds, illegal activities or inappropriate allocation of resources
• Study the financial policies, control measures and documents of the organization and check them for inconsistencies
• Receive financial updates from external members such as creditors, bankers, insurance agents etc and evaluate their response
• Prepare investigation report and certify the operations of the organization as legal or illegal, based on the analysis
• Take strict action against the offending organizations, caught performing fraudulent activities

Financial Fraud Investigator
Taxation Office, Sacramento
October 2013 - April 2014
Responsibilities:

• Responsible to discover fraudulent policies or transactions within the organization's operations
• Make certain that the organization has paid accurate amounts of taxes to the organization
• Ensure the documents put forth precise amounts of assets, liabilities, revenues, expenses, goodwill etc
• Investigate any instance of false transactions, misappropriation of funds, overestimation of expenses etc
• Make the organization correct the discrepancies or take strict action against them, if caught for fraudulent activities

Educational Qualifications:

• Bachelor's Degree in Finance Management
  Sacramento University
  2012
  
• Diploma in Forensic Accounting
  Sacramento University
  2009

Reference:

On request.