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Chief investigator skills for your resume and career
15 chief investigator skills for your resume and career
1. Law Enforcement Agencies
- Worked closely with Assistant District Attorneys to set investigative objectives and coordinate with other law enforcement agencies.
- Set investigative objectives, managed daily operations and coordinated with other law enforcement agencies and internal units.
2. Criminal Justice
- Functioned as interagency liaison with other officers, law enforcement and criminal justice offices and agencies, including those in Mexico.
- Analyzed reports and interviewed individuals when appropriate utilized efficient knowledge of legal, criminal justice, and medical terminology.
3. Criminal Investigations
- Coordinated and supervised in-depth criminal investigations as assigned by the commander and base legal office.
- Negotiated agreements to manage the execution of diverse criminal investigations.
4. Investigative Reports
Investigative report are used in court to find facts, document certain subjects, to recover important records, or to recover certain file forms.
- Composed investigative reports presenting evidence and recommendations concerning appropriate regulatory disposition.
- Reviewed approximately four thousand investigative reports yearly and audited the field units and specialized units to ensure compliance with operational mandates.
5. Physical Evidence
- Examine crime scenes to gather physical evidence and other information relevant to the identification and prosecution of violators of criminal laws.
- Conducted interviews, gathered physical evidence, organized and prepared documentation and called upon to give expert testimony in court.
6. Public Safety
Public safety can be defined as the well-being or protection of a community, citizen, or nation as a whole. There are 4 basic elements that come under public safety namely: national security, border policy, countering crime, and emergency management.
- Supervised the conduct of investigations into theft, fraud, public safety incidents, and breaches in facility security.
- Coordinate security and public safety for the university campus, grounds and attendees.
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Crime scenes refer to places or locations of an offence where forensic evidence may get gathered.
- Certified fingerprint identification technician analyzing latent and patent fingerprints found at crime scenes.
- Supervised investigators, processed crime scenes, evidence collection, criminal prosecutions.
8. Insurance Fraud
Insurance fraud refers to any willful illegal act committed with the intent to deceptively receiving payment from an insurer, insurance company, or agent for financial gain or advantage to which they are not entitled. Deceitful claims make up a significant proportion of all claims received by the insurers and cost enormous sums of money each year. This may include the exaggeration of otherwise justified claims, intentional misrepresentation of the facts, or complex organized manipulation of the claims process to achieve financial advantage where no actual loss has occurred.
- Supervised 4 senior insurance fraud investigators in all aspects of insurance investigations.
- Manage the Fraud Division's daily investigative operations by assessing the merits of insurance fraud referrals and tips.
9. Direct Supervision
Direct supervision is a term used to indicate that a person is supervising a certain task or a certain person while being physically present or in close proximity. It refers to the presence of a person and the availability of their supervision in something if it is needed.
- Provided direct Supervision of 4 Investigative Officers.
- Direct supervision of a squad of 16 Detectives involved in organized crime investigations.
10. Subpoenas
Subpoenas are formal and legal documents issued mostly by a court or some other government agency that demands the presence of the person the document is addressed to, to show up at court. Subpoenas are issued to individuals whom the court wants to appear either as a witness in a particular case in order to testify or to provide any evidence such as an object or a document.
- Developed procedures for and reviewed incoming referrals from internal departments and subpoenas to determine if a full investigation was warranted.
- Drafted subpoenas, reviewed documents, interviewed witnesses for special investigation into allegations of corruption in 1996 election for Teamster president.
11. Criminal Cases
A criminal case is a court proceeding in which a person is charged with committing a crime against the state or the community. Such individuals are brought for trials, to decide they are guilty or not. There are two kinds of criminal cases misdemeanors and felonies. A misdemeanor is a crime on a lower level like traffic offenses or minor assaults. While felonies are offenses on a higher level.
- Collected, maintained, recorded and secured evidence used in criminal cases.
- Interview clients, witness for criminal cases.
12. Background Investigations
- Performed background investigations on all newly hired detectives, assistant prosecutors and clerical support personnel.
- Conducted background investigations and internal investigations regarding departmental allegations of improprieties.
13. Internal Investigations
Investigations that are conducted to inquire about any organization's internal matters and operations are termed an internal investigation. Internal investigations are commonly held due to the allegations of embezzlement, corruption, harassment, or other charges. Some companies also conduct internal investigations to keep themselves diligent and safeguard themselves from any unwanted charges.
- Maintained and updated all logs pertaining to arrests, extraditions and internal investigations.
- Supervised all internal investigations of the 2,600 New York State Comptroller employees.
14. Federal Agencies
Federal agencies are specialized departments of government set up by the government to perform specific duties. They can have responsibilities such as management of resources, overlooking of financial position of industries, national security issues, and so on.
- Worked with local, state, and federal agencies.
- Reported findings in clearly and concisely written reports of investigation that were subsequently furnished to various federal agencies to be adjudicated.
15. Administrative Hearings
Administrative hearings are like trial proceedings done before an administrative agency or court judge. They are however shorter than regular trials but the evidence is provided and testimonies entertained just like fair hearings. However, administrative hearings are hearings that involve disputes under government agencies and are more informal in nature. The hearings are characterized by facts obtained and leads to the resolution of cases under the authority of government agencies.
- Document violations, gather and preserve evidence, make appropriate recommendations and testify in court and/or administrative hearings.
- Act as the administration's representative during administrative hearings.
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List of chief investigator skills to add to your resume
The most important skills for a chief investigator resume and required skills for a chief investigator to have include:
- Law Enforcement Agencies
- Criminal Justice
- Criminal Investigations
- Investigative Reports
- Physical Evidence
- Public Safety
- Crime Scenes
- Insurance Fraud
- Direct Supervision
- Subpoenas
- Criminal Cases
- Background Investigations
- Internal Investigations
- Federal Agencies
- Administrative Hearings
- Grand Jury
- Financial Crimes
- Background Checks
- Domestic Violence
- Emergency Response
- Local Law Enforcement
- Death Investigations
- Sexual Assault
- DOD
- Federal Law Enforcement
- Administrative Investigations
- GPS
- Fraud Cases
- Personnel Performance
- Government Agencies
- Incident Reports
- Law Firm
- Data Analysis
- Disciplinary Actions
- Criminal Intelligence
- Electronic Surveillance
Updated January 8, 2025