What is a case investigator and how to become one

Key steps to become a case investigator

1. Explore case investigator education requirements

   Most common case investigator degrees

   Bachelor's

   57.3 %

   Associate

   17.8 %

   Master's

   13.0 %

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2. Start to develop specific case investigator skills

   Skills	Percentages
   Management System	74.00%
   Litigation	5.33%
   Background Investigations	5.31%
   Law Enforcement Agencies	3.82%
   SAR	1.98%

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3. Complete relevant case investigator training and internships

   Accountants spend an average of 6-12 months on post-employment, on-the-job training. New case investigators learn the skills and techniques required for their job and employer during this time. The chart below shows how long it takes to gain competency as a case investigator based on U.S. Bureau of Labor Statistics data and data from real case investigator resumes.

4. Research case investigator duties and responsibilities

   • Analyze alerts identify in the internal wire system and AML monitoring system queue.
   • Prepare necessary documentation for IRB/ FDA submission, budgets for upcoming studies, and assist in protocol preparation.
   • Conduct complex anti-money laundering (AML) case investigations throughout different lines of business, including correspondent banking.
   • Request medical records and other important documentation from clients in preparation for litigation.

5. Prepare your case investigator resume

   When your background is strong enough, you can start writing your case investigator resume.

   You can use Zippia's AI resume builder to make the resume writing process easier while also making sure that you include key information that hiring managers expect to see on a case investigator resume. You'll find resume tips and examples of skills, responsibilities, and summaries, all provided by Zippi, your career sidekick.

   Choose from 10+ customizable case investigator resume templates

   Build a professional case investigator resume in minutes. Browse through our resume examples to identify the best way to word your resume. Then choose from 10+ resume templates to create your case investigator resume.
   

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6. Apply for case investigator jobs

   Now it's time to start searching for a case investigator job. Consider the tips below for a successful job search:

   1. Browse job boards for relevant postings
   2. Consult your professional network
   3. Reach out to companies you're interested in working for directly
   4. Watch out for job scams