Head investigator skills for your resume and career

Updated January 8, 2025

1 min read

Below we've compiled a list of the most critical head investigator skills. We ranked the top skills for head investigators based on the percentage of resumes they appeared on. For example, 29.8% of head investigator resumes contained cctv as a skill. Continue reading to find out what skills a head investigator needs to be successful in the workplace.

4 head investigator skills for your resume and career

1. CCTV

Here's how head investigators use cctv:

Ensured effective prioritization of investigation through supervision and monitored & reviewed investigative activity and outcomes using CCTV & by running reports.
Developed extensive experience in installing covert CCTV systems for internal investigations.

2. Transaction Monitoring

Here's how head investigators use transaction monitoring:

Administer Oppenheimer's Transaction Monitoring, Investigations and Sanctions Screening program globally.

3. Fraud Investigations

Frаud investigations аrе dеѕіgnеd to еxроѕе frаudulеnt оffеnсеѕ such аѕ іnѕurаnсе аnd credit саrd fraud аnd to рunіѕh thе perpetrator of a frаudulеnt and іllеgаl асt аnd tо соllесt еvіdеnсе to protect the vісtіmѕ іn ԛuеѕtіоn.

Here's how head investigators use fraud investigations:

Presented the data I gathered to the, Head of Fraud Investigations, for the State of Indiana.
Conduct and supervise fraud investigations, criminal defense caseloads, vehicle accident, and risk management investigations.

4. OFAC

Here's how head investigators use ofac:

Conducted OFAC alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
Reviewed customer KYC information and the OFAC Specially Designated NationalsList for sanctioned individuals.

What skills help Head Investigators find jobs?

Tell us what job you are looking for, we’ll show you what skills employers want.

List of head investigator skills to add to your resume

The most important skills for a head investigator resume and required skills for a head investigator to have include:

CCTV
Transaction Monitoring

Fraud Investigations
OFAC

Updated January 8, 2025

Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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