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Investigative analyst skills for your resume and career

Updated January 8, 2025

5 min read

Quoted experts

Logan Somers Ph.D.,

Logan Somers Ph.D.

Below we've compiled a list of the most critical investigative analyst skills. We ranked the top skills for investigative analysts based on the percentage of resumes they appeared on. For example, 7.5% of investigative analyst resumes contained criminal justice as a skill. Continue reading to find out what skills an investigative analyst needs to be successful in the workplace.

15 investigative analyst skills for your resume and career

1. Criminal Justice

Here's how investigative analysts use criminal justice:

Facilitated case building by liaising with IAB detectives, and procuring data using criminal justice databases.
Applied knowledge of the criminal justice court system, compliance regulations and collection procedures when researching a case for mortgage fraud.

2. External Stakeholders

Here's how investigative analysts use external stakeholders:

Insured a culture of information assurance by working with internal and external stakeholders to resolve broken processes.

3. Anti-Money Laundering

Anti-Money Laundering or, as it is often shortened to, AML is the name of a set of laws, regulations, and similar rules and rulings which are crafted and applied with the goal of preventing people from engaging in and successfully doing money laundering.

Here's how investigative analysts use anti-money laundering:

Conduct time-sensitive, research intensive analysis, of potential suspicious acts of, Anti-Money laundering and anomalous financial related activities.
Investigate domestic and international financial transactions as a part of corporate anti-money laundering regulations.

4. Identify Trends

Identify Trends refers to the act of analyzing recent history and determining how the history connects. This is commonly seen in social media, where trends may be different challenges completed to raise awareness for an organization or disease, or it may be a purchasing trend to determine what product will most likely sell next.

Here's how investigative analysts use identify trends:

Developed and applied proper analysis techniques to large data sets to identify trends and patterns of insurance fraud and abuse.

5. Management System

A management system is a set of policies, processes, and procedures taken by an organization or a business to ensure it can fulfill its tasks and achieve its objectives. A management system makes sure that the company excels financially and improves the user experience. The management system also takes care of the worker's and employees' needs and manages their workload and oversees their performance. Apart from interior matters of the company, a management system also deals with exterior matters like legislations, tax matters, and law issues.

Here's how investigative analysts use management system:

Researched, procured, and implemented case management system in close coordination with information technology team.
Recorded findings and supporting documentation in case management systems.

6. Law Enforcement Agencies

Here's how investigative analysts use law enforcement agencies:

Communicate with various law enforcement agencies and judicial divisions to collect both public and confidential information for use in suitability consideration.
Summarize reports and extracts essential information received from the intelligence community and other law enforcement agencies into single cohesive reports.

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7. SAR

SAR is a measure of the rate of radiofrequency energy is absorbed per unit mass by a human body from the source being measured. This provides a simple way of measuring the RF exposure of cell phones to confirm if they are within the safety regulations set by the FCC. SSAR is averaged either over the entire body, or a little sample volume that is 1 g/10 g of tissue.

Here's how investigative analysts use sar:

Worked closely with internal groups to ensure understanding of SAR and investigative requirements.
Drafted SAR narratives detailing unusual activity and transactions of customer accounts.

8. Strong Analytical

Here's how investigative analysts use strong analytical:

Demonstrated strong analytical and business problem solving skills; able to understand complex business system functionality and develop strategies.
Applied strong analytical and organizational skills including thoroughness and attention to detail to accommodate changing priorities and work assignments.

9. Secrecy

Secrecy is the method of hiding data from individuals or groups while disclosing it with other individuals especially if they do not qualify the "need to know".

Here's how investigative analysts use secrecy:

Ensured daily Bank Secrecy Act (BSA) E-filing had been sent to FinCEN.
Prepared internal reports to input into Bank Secrecy Act Platform.

10. Bank Secrecy Act

Here's how investigative analysts use bank secrecy act:

Trained branch staff in Bank Secrecy Act procedure and regulation and applicable regulatory requirements.
Conduct Bank Secrecy Act monitoring of prior investigations for additional suspicious activity.

11. PowerPoint

Here's how investigative analysts use powerpoint:

Researched and created PowerPoint presentations of Manhattan Crime Areas and Gangs to be presented to NYC public schools.
Prepared detailed reports, charts and graphs utilizing Microsoft Word, Excel, Access and PowerPoint.

12. FinCEN

Here's how investigative analysts use fincen:

Research target information by utilizing automated systems such as CJIS, FinCEN, CLEAR and NADDIS for subject background.
Trained with the knowledge about the work-flow and processes to report Suspicious Activity Report to FINCEN.

13. Financial Institutions

Financial Institutions come in all sizes, forms, and are meant for all sorts of purposes. Some only keep money, some only trade it, some focus on extending loans, some work with only other financial corporations or regular business and companies, and some are built to be useful and multi-purpose. A central bank, for example, is a banking institution meant to keep an eye on other banks and ensure that no laws or rules are broken or bent.

Here's how investigative analysts use financial institutions:

Conducted 314B investigations based on incoming request for shared information from other financial institutions related to money laundering or terrorist financing.
Analyzed discrepancies sent in from other financial institutions by using microfilm, fiche, and other company reports and systems.

14. OFAC

Here's how investigative analysts use ofac:

Perform OFAC, 314 (a), and politically exposed person screening and reviews of bank - wide customer database.
Perform watch list screening for name matching, utilizing and understanding of Bank AML & OFAC regulatory policies & procedures.

15. Transaction Monitoring

Here's how investigative analysts use transaction monitoring:

Investigated, escalated and resolved alerts generated by Mantas transaction monitoring systems.
Conducted in-depth transaction monitoring surveillance to determine any suspicious activity.

5 Investigative Analyst resume examples

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What skills help Investigative Analysts find jobs?

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

What skills stand out on investigative analyst resumes?

Logan Somers Ph.D.

Assistant Professor, Georgia Southern University

Skills and experiences that stand out on Law Enforcement Officer resumes are not too dissimilar from desirable qualities in other industries. First, even though the vast majority of police departments do not have an education requirement beyond high school, most recruits entering the academy do have at least some college experience. Therefore, having an associate's or bachelor's degree will make you competitive. Further, policing in today's society requires officers to be elite communicators, critical thinkers, and problem-solvers. Any prior work experience that can be used to demonstrate how you performed those skills under pressure should be highlighted. Lastly, any prior community service and or mentoring should be included. Having these experiences displays your commitment to improving your community and bettering the lives of those around you.

What hard/technical skills are most important for investigative analysts?

Logan Somers Ph.D.

Assistant Professor, Georgia Southern University

A significant portion of an officer's day can often be spent filling out paperwork. Every stop, citation, warrant, arrest, or use of force incident typically requires forms that need to be filled out and sent to supervisors for review. This makes the ability to write proficiently and provide a descriptive narrative of events crucial for day-to-day police work.

What investigative analyst skills would you recommend for someone trying to advance their career?

Dr. Alaina Steele

Assistant Professor, Murray State University

People go into the criminal justice field for many different reasons, so be proactive in making sure your employer will provide a suitable work environment and the right kinds of support/development for you to be the type of criminal justice professional you want to be. When applying for jobs, remember that you are interviewing agencies at the same time they are interviewing you. Ask questions that provide you with insight on the things you're looking for in an employer. If possible, talk to people who work or have worked there to find out what they love(d) about their job and colleagues and what they would change. Search online for what an agency's clients or the people who live in the communities they serve have to say about their experiences and recent encounters with the criminal justice professionals at that agency. Take the time to consider if what you find in your research is something that aligns with your personal values and career goals.

Do you want to know more?

List of investigative analyst skills to add to your resume

The most important skills for an investigative analyst resume and required skills for an investigative analyst to have include:

Criminal Justice
External Stakeholders
Anti-Money Laundering
Identify Trends
Management System
Law Enforcement Agencies
SAR
Strong Analytical
Secrecy
Bank Secrecy Act
PowerPoint
FinCEN
Financial Institutions
OFAC
Transaction Monitoring
Investigative Reports

Conduct Research
SQL
IRS
Background Checks
Data Entry
Sops
Due Diligence Investigations
Grand Jury
Drug Enforcement Administration
National Security
Government Agencies
Treasury
Litigation
Securities
Digital Forensics
Background Investigations

Subpoenas
Credit Card
Fraud Investigations
Investigation Findings
Fraud Cases
Financial Crimes
Due Diligence Research
Investigative Support
Link Analysis
Actual Loss
KYC
Prosecutions
Medicaid
CJIS
SIU
Federal Government

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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