Investigative Specialist Resume Samples

An Investigative Specialist takes responsibility for investigating and searching for information about legal, financial, or personal matters. While actual duties vary based on the needs of the customer, the following are certain core tasks that are mentioned on the Investigative Specialist Resume – offering services such as verifying people’s backgrounds and statements; finding a missing person, investigating computer crimes; interviewing people to gather data and information; searching public or court records to uncover clues; conducting surveillance, collecting evidence to present in court, verifying employment and income; investigating computer crimes and information theft, and checking for civil judgments and criminal history.

Skills that can highlight a resume include the following – strong communication and investigative skills; decision-making skills; inquisitiveness, patience and thoroughness, the ability to work persistently with all leads and be able to anticipate person and things; and an aptitude for sharpness. Education requirements vary upon the job, however, to the minimum a degree in a relevant field preferably in criminal justice is preferred. Some states however want their specialists to have a valid license.

Investigative Specialist Resume example

Investigative Specialist Resume

Headline : As an Investigative Specialist, responsible for Reviewing cases to determine if an eopf or opf is needed and where to schedule to obtain the record.

Skills : Customer Service, Computer, Money Handling, Microsoft Office.

Description :

    1. Performed investigative support functions through physical surveillance operations.
    2. Supported Foreign Counterintelligence and/or Counterterrorism investigations, and gather intelligence information of investigative interest.
    3. Gathered intelligence information and fully analyze the collected intelligence data.
    4. Fully analyzed all collected intelligence data.
    5. Responsible for in-depth research and fact-checking for pre-employment verification and criminal background searches.
    6. Responsible for all aspects of surveillance operations from planning through execution.
    7. Included the collection, analysis, and dissemination of intelligence data gathered during surveillance operations.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Junior
Education
Education
GED


Investigative Specialist Resume

Objective : Seeking an Investigative Specialist position with an outstanding career opportunity that will offer a rewarding work environment along with a winning team member.

Skills : Microsoft Office, Recruiting, Customer Service, Customer Service, Marketing, Business Development, Social Media.

Description :

    1. Performed background checks on applicants for housing rental Searched various websites for contact information and ownership information Completed.
    2. Included conducting sensitive background information on individuals seeking federal employment.
    3. Trained new employees within the unit, and conducted many presentations dealing with training, productivity, and attitude.
    4. Conducted undercover, investigative work concerning espionage and terrorism.
    5. Supervised a team of individuals on classified casework, working in teams to obtain information, performing analysis, writing analytical reports, .
    6. Collected and disseminated transactional information to victims or Law Enforcement supporting identity theft investigations.
    7. Often elicited information from hostile and/or uncooperative individuals.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
High School Diploma


Investigative Specialist Resume

Headline : To obtain an Investigative Specialist with 4 years of experience in Utilizing a variety of methods to include skip-tracing, computer databases, Internet sources, public records, credit bureaus, and banking records to secure personal and financial data.

Skills : Communication, Investigating, Managing.

Description :

    1. Evaluated potential of success for seizure and sale of assets to meet child support obligations.
    2. Conducted telephonic and face-to-face interviews with custodial parents, non-custodial parents, current or past employers, relatives, acquaintances, and other witnesses to ascertain and verify information relevant to child support obligations.
    3. Analyzed findings, prepared computer-generated reports, and recommended the corresponding action to child support staff and case managers.
    4. Maintained comprehensive records of all cases assigned for investigation.
    5. Gained personal proficiency in the interpretation/application of federal, state, and local regulations pertaining to the establishment and enforcement of child support orders.
    6. Learned courtroom etiquette and procedures.
    7. Accurately reported records through federally approved systems.
Years of Experience
Experience
5-7 Years
Experience Level
Level
Executive
Education
Education
G.E.D

Investigative Specialist Resume

Objective : Seeking an Investigative Specialist, responsible for Conducting investigations and identified and resolved theft issues by apprehending suspects and recovering property.

Skills : Editing, analyzing data, composing WORD documents, some Microsoft Excel, Graphic design to include layout design of adds, manuals, promotional flyers and office documents.

Description :

    1. Supported local, state, and federal criminal investigations by providing accurate, concise, and complete analysis of diversified criminal intelligence data in a timely manner which involves recording, evaluating, and classifying this data for retrieval purposes.
    2. Performed investigative work related to Gaming Operations (Casino or any business with gaming devices) Requests, receives, compiles, and disseminates criminal intelligence data.
    3. Completed routine field requests and gains proficiency in research, analytical, and system retrieval skills.
    4. Assisted other Investigative Specialists in complex wicked investigations.
    5. Performed background investigations of all persons seeking approval by the Office of State Police, Gaming Enforcement Section, and the Louisiana Gaming Control Board including gaming entities, employees, vendors, suppliers, etc.
    6. Performed inspections of gaming operations and investigations into violations of statutes and administrative rules.
    7. Performed review and analysis of contractual agreements and other legal documents involving applicants and approved persons and/or entities to include gaming internal control documents, management agreements, etc.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
High School Diploma

Investigative Specialist Resume

Objective : As an investigative Specialist, Responsible for operational implementation, scheduling, vehicle and equipment maintenance, administrative reports, personnel management/ evaluations, and briefings of a discrete covert mobile surveillance team while simultaneously performing dual positions of Team Leader and Team Member.

Skills : Security, Investigations, Surveillance, Law Enforcement.

Description :

    1. Facilitated and observed highly sensitive joint FBI and Other Government Agency operations.
    2. Conducted audits on Licensee gaming operators, employees, and vendor records.
    3. Able to complete investigative/criminal background tasks assigned to me as well as utilize prior experience with Human Resources to aid in completing payroll for other investigators and Troopers in the department.
    4. Investigated organized retail theft based on intelligence received from a multi-store level assets protection team.
    5. Conducted district-wide investigations based on detailed reporting systems.
    6. Partnered with store level management and team on intelligence-led cycle.
    7. Actively reported on and discussed hiring options with cross-functional departments and staff spanning human resources, managers, and directors.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
High School Diploma

Investigative Specialist Resume

Objective : To obtain an Investigative Specialist challenging and rewarding position that allows me to leverage management, administrative and technical expertise to promote organizational growth, achieve efficiencies through innovative approaches, and remain current through professional development while pursuing upward mobility.

Skills : Microsoft Office, Sales, Management, Mentoring.

Description :

    1. Formulated investigative plans and performed investigations related to medical misconduct.
    2. Arranged and executed in-house, field, or phone interviews with complainants, attorneys, subjects of investigation, and any other individuals whose input is necessary for the completion of an investigation.
    3. Developed various legal and technical background material in support of case investigations.
    4. Obtained and evaluated documentary evidence.
    5. Documented all investigative activity, interviews, and phone conversations, and all findings in writing.
    6. Worked closely with nursing staff, medical coordinators, medical experts, attorneys, and management as part of the investigative process.
    7. Analyzed statistical and investigative data, quality assurance material, and criminal and malpractice information.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
High School Diploma

Investigative Specialist Resume

Objective : Investigative Specialist with 5 years of experience in Reviewing incoming mail and distributes as appropriate; preparing outgoing mail Typed correspondences, reports, and other department documents as.

Skills : Planning, MS Office, Communication Skills.

Description :

    1. Conducted criminal pre-employment screenings for clients and job applicants.
    2. Innovated new system for information retrieval from correctional facilities.
    3. Prepared, completed case reports to present to the Investigative Committees of the Board for Professional Medical Conduct.
    4. Prepared investigative correspondence directed to specific audiences including investigative stakeholders, licensees, complainants, and the general public.
    5. Managed Active Surveillance Operations for large Client Accounts servicing the Insurance Fraud Industry Successfully completed Company Fraud.
    6. Developed, coordinated, and managed various external vendor partner action plans, post-incident investigations, and surveillance assignments in support.
    7. Kept computer skills current by attending training on new equipment and learning new or modified procedures.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Junior
Education
Education
High School Diploma

Investigative Specialist Resume

Objective : As an Investigative Specialist, Participating in designated training sessions/seminars and reviews company training materials to maintain professional competencies and ensure high-quality investigations.

Skills : Microsoft Word, Publisher, Mastery of basic accounting and processes, Average Spanish-Speaking and Spanish-writing .

Description :

    1. Worked with the client and designees to establish goals and objectives for the continuous improvement of investigative programs.
    2. Established investigative files for all new cases.
    3. Appropriately informed management personnel of all issues relating to on-going matters.
    4. Maintained and submitted accurate time and expense records in accordance with company guidelines.
    5. Prepared all submitted investigative reports to ensure accuracy, investigative sufficiency, and professional quality; edits and corrects as necessary.
    6. Answered and routed incoming calls on a complex digital telephone system.
    7. Effectively processed, interpreted, and comprehensively inspected potential new employee and rehire applications.
Years of Experience
Experience
2-5 Years
Experience Level
Level
Executive
Education
Education
High School Diploma

Investigative Specialist Resume

Summary : As an Investigative Specialist, Responsible for all aspects of investigative and surveillance operation (from planning to execution), and maintaining surveillance logs.

Skills : Investigations, Teaching, Communication Skills.

Description :

    1. Used of Surveillance Program Integrated Reporting & Intelligence Tool (SPIRIT) software is a necessary part of the job as well as analyzing and researching (on SCI and secret data) existing reports, files, objectives, and operations using all available resources and conveying intended and pertinent information through numerous briefings and presentations to upper management with the appropriate diplomacy and emphasis while adhering to the policies, procedures, and regulations set forth.
    2. Independently conducted research using a variety of databases and effectively draw conclusions.
    3. Established and maintained liaison with internal and external entities for information sharing, as well as assist in ensuring operations were conducted properly.
    4. Assisted callers in identifying needs and then routing calls appropriately.
    5. Analyzed investigative materials (FBI Reports, Credit Reports, DoD reports, Previous OPM Investigations, etc.).
    6. Completed criminal background checks for employers, handling AR, WI, OH, IA.
    7. Able to streamline case copy requests to and from the court clerk in AR and WI.
Years of Experience
Experience
7-10 Years
Experience Level
Level
Management
Education
Education
G.E.D

Investigative Specialist Resume

Objective : Investigative Specialist with 1 year of experience in Responding to customer inquiries about our company, platform, and insurance billing features. Responsible for Answering all inbound support emails within 60 minutes or less, continually striving for swifter response time.

Skills : Planning, Communication Skills, Customer Service.

Description :

    1. Reviewed case material to include affidavits, Report of Investigations, financial documentation, and/or other case types as deemed appropriate, for closing action.
    2. Scheduled additional investigation requirements to include when necessary.
    3. Conducted a cursory review process by determining deficiencies for further federal review or complete closing.
    4. Communicated and worked cooperatively in a team-based environment.
    5. Performed ongoing and special projects as well as other duties as assigned.
    6. Conducted law enforcement checks with police departments, courts & magistrates either by Fax, Mail, or In-person calls to police departments, courts & magistrates Type and transmit reports in government websites PIPS-R to PIPS.
    7. Conducted database searches via ISO and TLO for claims history and background information on insured and claimant.
Years of Experience
Experience
0-2 Years
Experience Level
Level
Entry Level
Education
Education
G.E.D