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The most important skills for a forgery/fraud investigator resume and required skills for a forgery/fraud investigator to have include:

Below we've compiled a list of the most critical forgery/fraud investigator skills. We ranked the top skills for forgery/fraud investigators based on the percentage of resumes they appeared on. For example, 78.3% of forgery/fraud investigator resumes contained fraud trends as a skill. Continue reading to find out what skills a forgery/fraud investigator needs to be successful in the workplace. 

One of the best ways to learn the skills needed to bea forgery/fraud investigator is to take online courses to advance your career, like those provided by Udemy and Coursera.

Forgery/Fraud Investigator

a Forgery/Fraud Investigator

A Forgery/Fraud Investigator

<ul><li>Monitor reports and systems which identify potential fraudulent activity.</li><li>Verify and recover duplicate credited ACH transactions which include direct deposits, direct payments, and checks.</li><li>Create and maintain fraudulent activity log/records/databases and summarize fraud losses.</li><li>Conduct bank fraud investigations to minimize losses to the bank and its account holders.</li></ul>

<ul><li>Assist law enforcement and prosecutorial personnel with the investigation and provide testimony as required.</li><li>Coordinated meetings with clients, mental health professionals, and Law enforcement personnel.</li><li>Prepared fraud loss reports to submit to law enforcement for criminal case filings.</li><li>Reviewed NYPD / Federal Law Enforcement intelligence notices.</li></ul>

<ul><li>Investigate fraudulent activity by skip tracing and all other 
Software programs that was available to assist in my investigations.</li><li>Developed and maintained relationships with federal, state, and local law enforcement.</li><li>Located victims and worked with law enforcement for prosecution.</li><li>Assist local and state law enforcement agencies through corporate security in mutual pursuit of fraud resolution.</li></ul>

<ul><li>Set up investigations reported from customers of any fraudulent activity from there account.</li><li>Create and maintain fraudulent activity log/records/databases and summarize fraud losses.</li><li>Completed investigations in cooperative efforts simultaneously with TD Bank Corporate Security in Anti-Money Laundering/ Bank Secrecy Act cases.</li><li>Worked closely with local FBI and law enforcement.</li><li>Submit to law enforcement agencies (FBI, OIG) referrals containing detailed narratives of schemes identified.</li></ul>

<ul><li>Worked with local law enforcement agencies providing information to assist in potential prosecutions.</li><li>Researched customer accounts for fraudulent activity.</li><li>Maintain liaison with representatives of other federal agencies, including investigative, law enforcement, and counterintelligence officials.</li></ul>

<ul><li>Review deposit accounts to determine fraudulent activity.</li><li>View ATM surveillance and interview clients on a daily basis.</li><li>Reviewed PayPal accounts for fraudulent activity Reviewed eBay accounts for fraudulent activity Contacted customers if found any fraudulent activity</li><li>Worked with law enforcement and security personnel to file criminal complaints and handle litigation.</li><li>Review customer account information for suspicious activity.</li><li>Designed Law Enforcement Case Prep Program for statewide regional markets</li></ul>

<ul><li>Researched and investigated accounts with fraudulent activity and responded to court subpoenas.</li><li>Worked with law enforcement to pinpoint suspects.</li><li>Conduct surveillance, research (EDD), determination on alerts and cases for fraudulent and suspicious activity.</li><li>Investigate fraudulent activity committed by or against U.S. Bank customers.</li></ul>

<ul><li>Conducted investigation of insurance fraud utilizing covert surveillance and other investigative techniques.</li><li>Tracked Quantitative and Qualitative financial data using SAR data onto SAS spreadsheets.</li><li>Work with law enforcement and juvenile authorities.</li><li>Interviewed suspects/victims, later transcribing testimony from mini-cassettes into written case files for law enforcement/legal practitioners.</li><li>Collaborated with law enforcement agencies and hospitals when applicable.</li></ul>

<ul><li>Detect and resolve fraudulent activity.</li><li>Managed all aspects of fraud investigations concerning fraudulent receipt of public assistance.</li><li>Handle Law Enforcement Subpoena request.</li><li>Supervised 4 senior insurance fraud investigators in all aspects of insurance investigations.</li><li>Collaborated with federal agencies, including the FBI, DEA, ATF and IRS.</li></ul>

<ul><li>Coordinated investigations with local and federal law enforcement as well as legal agencies.</li><li>Verified account activity with customers to prevent fraudulent charges.</li><li>Gathered evidence and collaborate with law enforcement to assist with the prosecution of investigations</li></ul>

<ul><li>Work with Law Enforcement to assist in apprehension of fraud suspects.</li><li>Established oral and written communication with merchant, customer, client, law enforcement agencies and VISA/MasterCard/AMEX associations.</li></ul>

<ul><li>Retail sales professional of high quality diamonds, gemstones, complex watches and fashion jewelry.</li><li>Provide excellent customer service by interacting with the customer and demonstrating product knowledge.</li><li>Stock new merchandise, Customer Service, keep a neat work environment, help customers with Orders , Order new products .</li></ul>

Sales Associate

<ul><li>Worked directly with Law Enforcement from agencies including the FBI, DEA, Homeland Security and the IRS.</li><li>Assist law enforcement with case information for arrest of suspects.</li><li>Collaborated with law enforcement to investigate and solve fraud cases.</li></ul>

<ul><li>Assisted law enforcement agencies to secure evidence for possible apprehension and prosecution of suspects.</li><li>Worked directly with Law Enforcement from agencies including the FBI, DEA, Homeland Security and the IRS.</li><li>Prepare and submit accurate and timely Suspicious Activity Reports (SARS) in accordance to FinCEN and FFIEC regulations and guidance.</li><li>Liaised with local, state and federal law enforcement agencies to bring suspects to justice and provided court testimony as necessary.</li></ul>

<ul><li>Prepared Suspicious Activity Reports (SARS) for the US government.</li><li>Provided investigative assistance for all customers regarding financial crimes against or within their business organizations.</li><li>Initiated investigations through the Case Management System on alerts that may require a Suspicious Activity Report (SAR).</li><li>Interacted directly with customer s, banks, merchants and law enforcement to identify possible fraudulent activity.</li><li>Investigated high-profile foreign personnel with peculiar investments in United States financial institutions to ensure the customer's integrity with Federal regulations.</li><li>Worked closely with local Law Enforcement while conducting both internal and external investigations.</li></ul>

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Fraud trends are referred to as the continuous pattern of similar fraudulent activities such as false representation, concealment, and the act of committing fraud. For example, a recent fraud trend is claiming insurance money by deliberately damaging a product.

Forgery/fraud investigator skills for your resume and career

List of forgery/fraud investigator skills to add to your resume