Top Investigator Skills

Below we've compiled a list of the most important skills for an Investigator. We ranked the top skills based on the percentage of Investigator resumes they appeared on. For example, 14.7% of Investigator resumes contained Child Abuse as a skill. Let's find out what skills an Investigator actually needs in order to be successful in the workplace.

The six most common skills found on Investigator resumes in 2020. Read below to see the full list.

1. Child Abuse

high Demand
Here's how Child Abuse is used in Investigator jobs:
  • Responded quickly in crisis situations involving children in an abusive/neglectful situation; investigated referrals/complaints relative to alleged child abuse and/or neglect.
  • Investigated instances of child abuse by interviewing victims, alleged perpetrators, and professional and personal collateral references.
  • Investigated allegations of child abuse and neglect, interviewed and gathered information to determine if intervention is necessary.
  • Conducted background investigations, testified in Philadelphia Family Court on the findings of alleged child abuse during investigations.
  • Investigated referrals/complaints relative to alleged child abuse and/or neglect and took the necessary measures to protect children.
  • Received, screened, evaluated, and investigated referrals/complaints relative to alleged child abuse and/or neglect.
  • Investigated referrals/complaints relative to alleged child abuse and/or neglect/ examines for signs of abuse or neglect.
  • Communicate with mandated reporters and community members as Intake staff taking complaints of child abuse/neglect.
  • Investigated referrals relative to alleged child abuse/neglect and taking the necessary measures to protect children.
  • Conducted initial in person contact and investigated allegations of child abuse, neglect and/or abandonment.
  • Conducted comprehensive investigations into allegations of child abuse and neglect for state-run government agency.
  • Investigate alleged child abuse/neglect of children to determine if abusive or unsafe conditions exits.
  • Conducted thorough investigations to contact individuals to locate persons alleged as child abusers.
  • Received, screened and investigated referrals related to alleged child abuse.
  • Investigated allegations of child abuse and juvenile delinquency according to requirements.
  • Responded to allegations of child abuse/neglect in institutions and agencies.
  • Conducted investigations pertaining to allegations of child abuse and neglect.
  • Exercise emergency removal authority in child abuse and neglect.
  • Counseled primary caretakers in the prevention of child abuse/neglect.
  • Conducted in depth investigations of allegations of child abuse/neglect.

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2. Background Checks

high Demand
Here's how Background Checks is used in Investigator jobs:
  • Conduct in-depth investigations involving sources, social media, criminal background checks and financial and restitution evidence; professional license verification.
  • Conducted background checks on individuals associated with the firm and its cases to uncover any potentially detrimental negative or derogatory information.
  • Handled high-level government and police applicant background checks and investigated incidents of inmate and staff wrongdoings at state correctional facilities.
  • Complete preliminary interviews with potential client -Conduct background checks and surveillance operations -Wrote reports and case summaries to document investigations
  • Conducted initial and follow-up interviews and providing information regarding background checks and state licensing in a Human resource setting.
  • Conducted clinic investigations, statement recordings, accident scene photography/diagramming, vehicle inspection/photos, witness location and background checks.
  • Investigated, interviewed and conducted intensive background checks and field interviews involving potential police candidates and associated persons.
  • Completed a number of claimant background checks and accident scene investigations for claimed damages analysis and documentation.
  • Conducted field investigations and background checks on opposition to prepare counsel for cross-examination at depositions and trials.
  • Conducted telephone inquiries and prepared correspondence to obtain information needed to process background checks.
  • Performed civil and criminal background checks, compiled detailed reports, protected sensitive information.
  • Conducted investigative background checks and contacted collateral sources to verify information provided by petitioners.
  • Facilitated the removal/out-of-home placement process, and completed background checks on potential placements.
  • Conducted surveillance operations, performed background checks, and produced investigation reports.
  • Conducted background checks to obtain information on criminal and/or personal history.
  • Located and interviewed witnesses Photographed crime scenes Background checks Served legal papers
  • Perform employee background checks/security clearance investigations for the Department of Defense.
  • Background checks and interview of internal and external customers, fraud investigation
  • Located material witnesses, served subpoenas and performed criminal background checks
  • Conducted extensive background checks of military and federal personnel.

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3. Law Enforcement

high Demand
Here's how Law Enforcement is used in Investigator jobs:
  • Collaborated with Federal/State law enforcement agencies/media/community.
  • Responded to emergency situations involving potential abuse, neglect and/or abandonment of children and youth and worked closely with law enforcement.
  • Interview employers, law enforcement and public officials to gather material used in determining subject s eligibility for a security clearance.
  • Gathered evidence, interviewed witnesses, completed reports, and submitted findings to State Bar prosecutors and appropriate law enforcement agency
  • Established and maintained working relationships with all appropriate law enforcement and regulatory personnel and additionally maintained rapport with industry peers.
  • Apply basic Law Enforcement procedures and techniques in order to interview or interrogate individuals involved in various security investments/fraud.
  • Prepare, present and transfer information to Field Investigation unit to assist appropriate law enforcement or regulatory agencies.
  • Worked closely with local law enforcement and Resident Managers to accomplish these investigations as well as resident safety.
  • Developed techniques of cross-examination, interviewing children and adults including collaboration with law enforcement and other state agencies.
  • Develop and initiate loss prevention measures across company disciplines and prepare documentation for briefing to law enforcement.
  • Conduct join investigations with law enforcement in serious abuse and neglect cases for criminal prosecution of caretakers.
  • Assist other law enforcement with incidents involving local criminal activity that may impact students or campus activity.
  • Collaborated with law enforcement and other agencies to exchange information and coordinate activities to finalize investigations.
  • Collaborated with law enforcement agencies and Attorney General's office to complete and finalize investigations.
  • Collaborate and cooperate with investigations involving other Federal, State and local law enforcement agencies.
  • Served as an Investigator who had jurisdictional authority, performing law enforcement and security functions.
  • Maintained close liaison with law enforcement and other governmental agencies providing assistance in grievance investigations.
  • Coordinated investigations and maintained liaison through local, state and federal law enforcement agencies.
  • Assisted local, state and federal law enforcement in criminal incidents and narcotic investigations.
  • Coordinated and led investigation and repurchase processes with outside counsel and law enforcement.

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4. Fraud Investigations

high Demand
Here's how Fraud Investigations is used in Investigator jobs:
  • Experience in security, strategic planning, communicating and implementation of corporate undercover, cargo theft and insurance fraud investigations.
  • Directed property recovery operations and fraud investigations throughout the southeast and eastern seaboard in cooperation with local law enforcement.
  • Conducted internal investigations on a corporate level with major emphasis on statewide refund fraud investigations utilizing exception based reporting systems
  • Directed fraud investigations by identifying fraud opportunities within financial transactions and delegating tasks to investigative specialists, mitigating loss.
  • Provided video surveillance and documented evidence of insurance claimant's activities for various insurance clients' fraud investigations.
  • Conducted mortgage fraud investigations, independently, from initial assignment through case completion.
  • Assigned internal employee and customer related fraud investigations in the Philadelphia Metro Region.
  • Conducted mortgage fraud investigations to address red flag issues regarding mortgage applications.
  • Self-employed contractor investigator conducting fraud investigations involving delinquent and mortgage loan foreclosures.
  • Coordinate theft and fraud investigations involving career criminals or organized group activities.
  • Conducted numerous suspected insurance fraud investigations for third party insurance administrators.
  • Conducted fraud investigations, specifically related to worker's compensation.
  • Corresponded with external organizations to compile evidence on fraud investigations.
  • Conducted workers' compensation and auto insurance fraud investigations.
  • Conducted covert field surveillance for insurance fraud investigations.
  • Conducted insurance fraud investigations throughout South Texas.
  • Conducted internal and external fraud investigations.
  • Assigned to Public Assistance fraud Investigations
  • Conducted credit card fraud investigations.
  • Executed more in depth fraud investigations when crime was detected; provided acceptance and denial for all credit card transactions.

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5. Criminal Investigations

high Demand
Here's how Criminal Investigations is used in Investigator jobs:
  • Conducted all criminal investigations and cooperative investigations in conjunction with Federal, State, County and local municipal law enforcement agencies.
  • Conduct criminal investigations and process crime scenes Execute search warrants, stake-outs, and undercover operations Performed Juvenile Officer duties
  • Planned and conducting fact-finding interviews and full investigations into felony criminal investigations, sexual assaults, and narcotics investigations.
  • Designated as the facility's official liaison with the Office of Professional Responsibility and Delaware County Criminal Investigations Division.
  • Provide beneficial support to criminal investigations involving money laundering, elder abuse, terrorist financing and other financial crimes.
  • Enhanced awareness and detection of criminal investigations by teaming with colleagues to flawlessly prepare case files with detailed information.
  • Managed, directed and trained Detective Investigators in all areas of criminal investigations with emphasis on organized crime.
  • Investigate rogue house hold moving companies and forward investigations to law enforcement for further criminal investigations and prosecution.
  • Assist all outside agencies in the conduction of interviews and compilation of information related to criminal investigations.
  • Conducted counter-narcotic operations in conjunction with Fort Drum Drug Suppression Team and Army Criminal Investigations Division.
  • Conducted both administrative and criminal investigations alleged against enlisted members of the Division of State Police.
  • Conduct criminal investigations by gathering evidence, interviewing victims and witnesses, and interrogate suspects.
  • Performed extensive criminal investigations and research of capital murder cases on appeal in federal court.
  • Conduct criminal investigations regarding neglect and/or abuse allegations for the Texas State Supportive Living Centers.
  • Assist law enforcement agencies with environmental violations and criminal investigations related to solid/hazardous waste issues.
  • Offer credible testimony before the court to facts and information obtained during criminal investigations.
  • Gathered extensive intelligence relating to activities which merged multiple civil cases into criminal investigations.
  • Assisted federal and state law enforcement officials in gathering evidence in criminal investigations.
  • Cooperated with other law enforcement agencies in conducting criminal investigations and making arrests.
  • Worked with investigators and County Attorneys from outside agencies on several criminal investigations.

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6. Ensure Compliance

high Demand
Here's how Ensure Compliance is used in Investigator jobs:
  • Conducted regulatory inspections of vehicles transporting hazardous materials to ensure compliance with Texas laws, regulations, and transportation codes.
  • Performed security assessments of industrial (contractor) facilities to ensure compliance with standards of National Industrial Security Program.
  • Performed investigative duties to ensure compliance with licensing and regulatory mandates and enforced federal and state policy and directives.
  • Regulated activities of stockbrokers in accordance with state and federal securities laws, conducting investigation to ensure compliance.
  • Perform inspections to ensure compliance with federal rules and regulatory responsibilities of firearm and explosive industry members.
  • Interpret and ensure compliance with equal opportunity guidelines, laws and regulations regarding investigation of discrimination cases.
  • Investigated firearms and explosives dealers and manufacturers to ensure compliance with Federal Rules and Regulations.
  • Monitored and reviewed documentation to ensure compliance with the trial requirements and federal government standards.
  • Validated all major laboratory instrumentation to GLP to ensure compliance to company and industry guidelines.
  • Manage significant caseload and ensure compliance with applicable regulations, including human rights guidelines.
  • Conduct federal background investigations using multiple sources to ensure compliance with federal agency mandates.
  • Inspected manufactured and processed products to ensure compliance with contract specifications and legal requirements.
  • Counseled companies on existing regulations to ensure compliance with employee benefits regulations.
  • Obtained employment within a distribution company at their request to ensure compliance with all rules and regulations by front line employees.
  • Inspect traffic violator school classrooms, office locations, records and documents, to ensure compliance with DMV rules and requirements.
  • Conduct medical office visits with all subjects in active studies, and ensure compliance with requirements of protocols for said studies.
  • Performed Facility Inspections of New Vehicle Dealers and Providers of Automotive Sales Finance to ensure compliance with State and Federal laws.
  • Direct and supervise the collection documents to ensure compliance with federal laws and regulations standards of ethical conduct and federal law.
  • Conduct operational and department audits to ensure compliance with laws, regulations, company ethics policies, operations and other requirements.
  • Championed investigations on petrochemical, chemical, oil and gas production facilities to ensure compliance with Title V and EPA regulations.

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7. Internal Investigations

high Demand
Here's how Internal Investigations is used in Investigator jobs:
  • Resolve internal investigations utilizing interviewing/interrogations techniques.
  • Conducted special investigative assignments of a sensitive, highly confidential nature including internal investigations of alleged violations by agency employees.
  • Performed internal investigations, layered voice analysis and background investigations on individuals, policyholders and businesses related to insurance claims.
  • Conducted complex internal investigations that included conducting witness and subject interviews, and collecting, analyzing and preserving evidence.
  • Assisted the prosecution in building a case regarding internal investigations and collaborated with judges on criminal charge discussions.
  • Conducted internal investigations, integrity tests and numerous surveillance in reference to allegations of corruption and serious misconduct.
  • Initiated and conducted internal investigations involving internal theft, fraud, embezzlement, and other miscellaneous occurrences.
  • Perform internal investigations involving employees, customers and negative situations involving PSNC Energy and its business.
  • Trained, developed and certified 24 new interviewers to complete internal investigations and internal interviews.
  • Promoted to be responsible for internal investigations and regional loss prevention program quality assurance.
  • Assigned Internal investigations related to alleged violations of policies and procedures within the company.
  • Conducted both criminal and internal investigations, including preparing investigative reports of my findings.
  • Counseled staff and conducted sensitive internal investigations, addressing integrity issues and staffing matters.
  • Job Description: Conducted internal investigations including felonies committed by inmates or staff.
  • Conducted internal investigations, notified parties of investigation findings and recommended corrective action.
  • Provided training to supervisors and managers on how to conduct internal investigations.
  • Conducted internal investigations or fact-finding interviews for large and small private businesses.
  • Secure assets of the corporation through the successful management of internal investigations.
  • Maintain thorough records of all interview and incidents when internal investigations occur.
  • Concentrated on major internal investigations and specialized in developing prevention programs.

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8. Court Hearings

high Demand
Here's how Court Hearings is used in Investigator jobs:
  • Testify in court hearings related to these digital forensic investigations and the validity of suspect media image acquisitions.
  • Prepare required documents to identify evidence for possible presentation at court hearings.
  • Prepared documentation and court reports for presentation at designated court hearings.
  • Testify in administrative court hearings.
  • Assisted in managing appearances of witnesses at court hearings and trials, and in preparing evidence for presentation at court proceedings.
  • Write reports for Court hearings based on findings obtained from investigations and make recommendations to the Court based on case assessment.
  • Attend court hearings and provide testimony to judges regarding findings in the investigation of an abused child case.
  • Requested various legal actions such as DNA testing and court hearings to establish paternity and child support orders.
  • Testify during trials and court hearings, including jury trials, court trials and various other motions.
  • Assisted the 286th Judicial District in Grand Jury, Docket Calls, Court Hearings and Trials.
  • Reported directly to court-appointed children's attorneys who represented the children in the dependency court hearings.
  • Participated in court hearings of families and made recommendations to the courts of the investigation.
  • Testify in Court hearings, prepare Court Reports and family Case plans addressing problem areas.
  • Follow up with preliminary court hearings and working with resources for unification of families.
  • Attend court hearings, work closely with the Special Assistant Attorney General and paralegals.
  • Attended court hearings and gave recommendation to the court on behalf of youth.
  • Provide testimony during grand jury proceedings, trials, and other court hearings.
  • Maintain confidential client case files and attend court hearings to advocate for clients.
  • Testify in capital court hearings as to the evidence obtained through witnesses.
  • Attended court hearings and trials to provide updates and testimony when needed.

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9. Insurance Companies

high Demand
Here's how Insurance Companies is used in Investigator jobs:
  • Conducted investigations and surveillance on Worker's Compensation cases for an international investigations firm representing a variety of insurance companies.
  • Handle field investigations for various insurance companies relating to Workers Compensation, Auto and General Liability claims.
  • Conducted interviews and investigations for insurance companies relating to automobile accidents and personal injury claims.
  • Verified insurance benefits information by calling insurance companies to inquire and update patient's insurance.
  • Provide in-depth investigative claims services for insurance companies, self-insurers, third-party administrators and attorneys.
  • Contacted insurance companies to verify benefits, give notification of admission and get authorization.
  • Created meticulously written reports to aid mortgage insurance companies with making critical business decisions.
  • Collaborated with attorneys/insurance companies to ensure strict compliance with government statutes and regulations.
  • Performed inspections, residential and commercial for insurance companies to determine potential hazards.
  • Contacted Insurance Companies and Pharmacies to verify benefit information for patients.
  • Investigated the validity of insurance claims primarily for insurance companies.
  • Inspected business for insurance companies to determine liability and violations.
  • Contacted insurance companies to verify benefit coverage for prescription medication.
  • Investigated professional liability medical claims for several insurance companies.
  • Investigate consumer complaints against insurance companies and insurance agents.
  • Developed a friendly professional relationship with insurance companies.
  • Contacted insurance companies for verification of patient benefits.
  • Coordinate benefits between big insurance companies and Medicare.
  • Provide reports to insurance companies identifying events.
  • Risk assessments/loss control performed for insurance companies.

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10. Suspicious Activity

high Demand
Here's how Suspicious Activity is used in Investigator jobs:
  • Analyze highly complex domestic and international account activity, resulting in a determination on whether to file a Suspicious Activity Report.
  • Evaluated and analyzed the information uncovered during the investigation and made recommendations regarding whether a Suspicious Activity Report must be filed.
  • Identified patterns of suspicious activity and investigated suspected cases of activity related to money laundering, terrorist financing or other related
  • Write suspicious activity reports, file Currency Transaction Reports and escalate issues as appropriate for advanced investigation and analysis.
  • Prepare reports on identified incidents of suspicious activity related to money laundering, terrorist financing or other financial crimes.
  • Conduct a first level investigation and summarize, in writing, suspicious activity for advanced investigation and analysis.
  • Review automated and manual alerts/referrals of bank clients to determine whether suspicious activity is present and escalate accordingly.
  • Assessed and mitigated the risks associated with high rated customers through enhanced review and suspicious activity identification.
  • Performed suspicious activity monitoring to identify customers which pose a risk for money laundering and terrorist financing.
  • Reviewed daily suspicious activity exception reports and determined whether suspicious activity was identified and reported properly.
  • Supported and conducted the examinations of transactions across regions linking up pockets of suspicious activity.
  • Performed detailed investigations, prepared suspicious activity reports and evaluated adequacy and effectiveness of management.
  • Review initial referrals and escalations, and provide accurate analysis and documentation of suspicious activity.
  • Partner with internal departments to thoroughly investigate potentially suspicious activity and on risk mitigation activities.
  • Review and research leads for suspicious activity including money laundering, terrorist financing and structuring.
  • Quantified Look-back investigations of DDA transaction activity for unusual, criminal and suspicious activity.
  • Monitored an internal report for potential BSA related money laundering and other suspicious activity.
  • Conduct investigations to detect and report suspicious activity analyzed in international wire transfers.
  • Conduct detailed investigation of accounts identified as having unusual or potentially suspicious activity.
  • Administered the Bank's surveillance monitoring software for suspicious activity detection and reporting.

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11. Customer Service

high Demand
Here's how Customer Service is used in Investigator jobs:
  • Analyzed regulations, instructions, and procedures concerning all administrative issues and requirements to include budgeting, contracting and customer service.
  • Provided support for the Customer service and Investigations teams with the timely resolution of customer/internally generated queries as and when necessary.
  • Ensured investigations/claims assigned were of high quality and delivered within budget authority and policy while providing excellent customer service.
  • Investigated and resolved inquiries received from instructional or corporate customers or Chase customer service officers on behalf of customers.
  • Used investigative research, maintained positive relationships with outside vendors, representatives, and customer service managers.
  • Worked effectively with Health Department staff to ensure excellent customer service to both internal and external customers.
  • Provided exceptional customer service in communicating with consumers regarding updates on their cases and outcomes of investigations.
  • Exhibited excellent customer service skills to effectively interact with claimants, manufacturer representatives and service managers.
  • Achieved and maintained optimal customer service, which resulted in consistent weekly recognition from my supervisors.
  • Managed operations and technical account management for merchants and customer service associates.
  • Verified credit card transactions and provided exceptional customer service to merchants.
  • Recognized for high-quality work, organization strengths and exceptional customer service.
  • Run daily backlog and instruct customer service representatives on processing guidelines.
  • Document reports from customers into data system while providing customer service.
  • Organized and maintained major company accounts, providing excellent customer service.
  • Reduce delinquency, secure collateral, maintain excellent customer service.
  • Provide customer services to Texas Workforce Commission claimant regarding benefits.
  • Utilized excellent customer service for internal and external customers.
  • Started as a customer service representative receiving inbound calls.
  • Assisted with client relations and provided professional customer service.

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12. SAR

high Demand
Here's how SAR is used in Investigator jobs:
  • Arranged all necessary authorizations and/or referrals required for treatment, obtaining signatures and completion of medical forms complying with HIPAA regulations.
  • Conducted covert surveillance investigations and gather necessary evidence that may offer remedies which may include both criminal and civil actions.
  • Analyzed high risk transaction activity and provided final approval of investigative case analyses utilized for SAR preparation and filing.
  • Communicated and coordinated with SAR investigators and attorneys to determine accuracy of all activity and modifications if necessary.
  • Compiled data and maintained necessary reports, records and files to assure efficient and consistent reporting of investigations.
  • Conducted interviews and gathered information about incoming reports in order to determine the degree of intervention necessary.
  • Conducted physical security assessments of all facilities and made recommendations for upgrade of security status as necessary.
  • Investigated and eliminated redundancy of department tasks, eliminating 1,200 unnecessary transactions saving research time and paper.
  • Work cooperatively with U.S. Bank internal departments to obtain and analyze necessary information related to the investigation.
  • Performed surveillance when necessary, prepared detailed investigative reports and/or obtain recorded statements for future litigation.
  • Gathered information by interview to determine whether abuse or neglect happened and if intervention was necessary.
  • Investigate discrepancies and misstatements with applicant and other primary sources as necessary through to final resolution.
  • Partner with account managers to resolve outstanding processing discrepancies and recommend account closure when necessary.
  • Interfaced with Engineering to implement Corrective Actions to devices that improved functionality, if necessary.
  • Worked closely with law enforcement to ensure criminal procedures are also filed if necessary.
  • Conducted necessary follow-up investigation including photographs, witness, client and investigating officer interviews.
  • Obtained background information or data necessary for the determination for the adjudication of complaints.
  • Conducted post-lawsuit investigations when necessary and regularly communicated progress with TransUnion external counsel.
  • Make adjustments as necessary to customer accounts as deemed appropriate under company guidelines.
  • Coordinate with private agencies to obtain relevant documentation and schedule necessary interviews.

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13. Crisis Intervention

high Demand
Here's how Crisis Intervention is used in Investigator jobs:
  • Ensured entry and exit doors were secured and managed crisis intervention in hazardous situations; investigated incidents and provided report documentation.
  • Supplied crisis intervention and substance abuse services to children and their family members throughout investigations.
  • Facilitated crisis intervention by maintaining personal contact with defendants through office and community contacts.
  • Provide crisis intervention and counseling to families who are experiencing trauma or separation.
  • Developed case treatment plans, crisis intervention and placement recommendation plans.
  • Refer family members to crisis intervention therapy and other community services.
  • Referred families for immediate crisis intervention therapy or other community services.
  • Provide brief intervention and crisis intervention services to children and families
  • Trained in Crisis intervention and Emergency Operations Command structure.
  • Work included extensive on-call crisis intervention and assessments.
  • Provide crisis intervention strategies for psychiatric patients.
  • Provide extensive case management and crisis intervention.
  • Organized crisis intervention counseling and training.
  • Provided crisis intervention if necessary.
  • Provided crisis intervention through counseling and education to maximize the family's coping capacity, strengths in maintaining the family unit.
  • Provided intensive support to families at immediate risk of separation, provided case management and crisis intervention to families.
  • Utilized quick problem solving skills and crisis intervention techniques to help victims and their families.
  • Trained on procedures of how to communicate with victims of crimes and crisis intervention.
  • Provide crisis intervention, resources and referrals for behavioral children.
  • Conflict resolution, crisis intervention and problems solving techniques.

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14. Arrest Warrants

high Demand
Here's how Arrest Warrants is used in Investigator jobs:
  • Developed relationships with informants and used information along with other cooperation to develop cases and obtain search and arrest warrants.
  • Created detailed and accurate written investigation that included search/arrest warrants documentation and execution.
  • Conducted witness interviews, background investigations, surveillance and executed arrest warrants.
  • Conducted forensic interviews and secured arrest warrants.
  • Supported law agencies, locating and detaining persons named with outstanding bench and probation arrest warrants within the City of Philadelphia.
  • Developed leads, identified suspects, secured arrest warrants, executed search warrants, and made arrests when probable cause existed.
  • Prepare probable cause affidavits and investigative reports for presentation to the Office of the State Attorney to obtain arrest warrants.
  • Obtain and use search and arrest warrants and verify evidence by interviewing and observing suspects and witnesses including records analysis.
  • Issued arrest warrants and provided written referrals to the court while managing the enforcement of court-ordered child support caseload.
  • Applied for and received arrest warrants from the Magistrate Judge, and arranged for the apprehension of suspects.
  • Write affidavits for search, seizure and arrest warrants; write arrest warrants and complaints to arrest subjects.
  • Testified and presented evidence before Grand Juries and Superior Court Judges.-Obtained and executed search and arrest warrants.
  • Provided judges timely and accurate information regarding pending cases before the court and obtained arrest warrants.
  • Obtain and execute search and arrest warrants needed to collect additional evidence for prosecution of case.
  • Obtain and execute search and arrest warrants needed to collect additional evidence and to arrest suspects.
  • Reviewed and approved reports, arrest warrants, search warrants, and operational plans.
  • Prepared, through the affidavit process, and served search an arrest warrants.
  • Investigated local ordinance and state law violations and obtained and served arrest warrants.
  • Participated in search/arrest warrants with the sworn special agents in the fraud unit.
  • Led teams to search for and serve individuals with active arrest warrants.

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15. Medicaid

average Demand
Here's how Medicaid is used in Investigator jobs:
  • Determine eligibility for Medicaid Application Processing and household composition, budgeting and referrals for clients through the Health and Hospital Corporation.
  • Self-employed contract investigator performing Background Investigations and Medicaid/Medicare Fraud Prevention Inspections on federal contracts for MSM Security Services, LLC.
  • Investigated allegations of abuse and neglect of the elderly and mentally handicapped citizens residing in Medicaid or state operated facilities.
  • Track patients who require Medicaid re-certification and where necessary, initiates application procedures with patient requiring renewal of service.
  • Coordinated investigations involving financial exploitation in Medicaid funded programs with the Medicaid Administration Division of MHMR.
  • Conducted investigations involving abuse and neglect of vulnerable adults in the District of Columbia Medicaid system.
  • Screen for Medicaid eligibility, obtain required documentation, complete and submit Medicaid application via EDITS.
  • Conduct on-site audits and monitoring visits to ensure compliance with Texas Administrative Codes and Medicaid regulations.
  • Educate uninsured patients on fee schedule and Medicaid eligibility requirements, and determine eligibility for Medicaid.
  • Interviewed incoming patients, respective family members, and third parties to determine Medicaid eligibility.
  • Maintained consistent ongoing education as required by Centers for Medicare and Medicaid Services performance standards.
  • Assist Field Investigators and Medicaid Provider Integrity units regarding investigations on an as needed basis.
  • Generated payments from third-party medical insurance and established a fee-scale for ineligible Medicaid applicants.
  • Demonstrated consistence and organization which resulted in an increase in outpatient Medicaid application submissions.
  • Facilitated processing of Medicaid applications for uninsured patients to cover their inpatient stay.
  • Interview and investigate applicant's qualification for Medicaid eligibility, Interview self-pay patient.
  • Interviewed clients seeking coverage under Arkansas Medicaid and submitted applications on their behalf.
  • Researched violations according to the D.C. Medicaid Program based on established regulations.
  • Monitored all patients referred for insurance investigation with Medicaid as secondary insurance.
  • Completed Medicaid applications and cleared patients prior to medical procedures and surgery.

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16. Family Law

average Demand
Here's how Family Law is used in Investigator jobs:
  • Conducted undercover surveillance involving allegations of child molestation, insurance fraud, child custody and other family law investigations.
  • Work with law firms to gather information in criminal, civil, and family law cases.

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17. Government Agencies

average Demand
Here's how Government Agencies is used in Investigator jobs:
  • Assisted Law Enforcement and Government Agencies with investigations and identified suspects of money laundering, terrorist financing and fraudulent criminal activity.
  • Worked closely with various levels of law enforcement and government agencies throughout investigations focused on misconduct allegations against certified teachers.
  • Handled various escalations, including those complaints received from different government agencies and those referred by our corporate executives.
  • Conducted background investigations for National Security and Public Trust positions for civilian government agencies and the Department of Defense.
  • Carried multiple credentials to work background investigations for a number of different government agencies and private organizations.
  • Liaised with many federal government agencies regarding violations of federal law and high-level security cases.
  • Worked closely with government agencies compiling criminal records, commercial records and financial records.
  • Provided support to Federal Government agencies by investigating complaints of employment discrimination.
  • Contacted government agencies regarding procedures are requirements necessary to clear loan deficiency.
  • Conducted interviews of potential prospects for federal government agencies and private companies.
  • Interacted with other government agencies and non-government agencies on related investigations.
  • Conduct background investigations for companies on behalf of several government agencies.
  • Contracted to conduct applicant background investigations for various government agencies.
  • Help families navigate government agencies and access entitlement benefits.
  • Worked with various and diverse government and non-government agencies
  • Provide federal, state and local government agencies and major corporations with thorough investigations, often in situations where timing is critical
  • Obtain approval to proceed with first-time specs and processes by interacting between government agencies to resolve engineering and environmental problems.
  • Obtained and analyzed records and documentary evidence from numerous sources, including businesses, individuals, and government agencies.
  • Composed correspondence to employees, government agencies, and OPM offices to advise of recommended or mandatory actions.
  • Conducted private investigations on behalf of the private sector as well as on behalf of government agencies.

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18. Community Resources

average Demand
Here's how Community Resources is used in Investigator jobs:
  • Greet and directed offenders and provided information to offenders pertaining to education, jobs and other community resources.
  • Advocated & represented clients in criminal cases with intellectual disabilities; Collaborated with community resources for clients.
  • Placed children in substitute care, referring family for immediate crisis intervention therapy or community resources.
  • Develop and maintain effective working relationships between Child Protective Services and the community resources.
  • Worked intensively with families to reduce safety concerns through referral and community resources.
  • Identified community resources and implemented agency services to assist victims and their families.
  • Assessed risk and safety and recommended appropriate community resources for families.
  • Referred families to immediate crisis intervention therapy and other community resources.
  • Assist parents/guardians in making referrals for assistance through community resources.
  • Provided claimants with additional community resources when funding unavailable.
  • Assist individuals in utilizing available agency and community resources.
  • Developed community resources and provided training to Volunteers.
  • Provided and referred families to available community resources.
  • Referred families to community resources for needed assistance.
  • Linked community resources with identified family needs.
  • Completed referrals for community resources for families.
  • Perform crisis interventions while developing community resources.
  • Assisted families in accessing community resources.
  • Provided case management and community resources.
  • Referred to proper community resources.

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19. AML

average Demand
Here's how AML is used in Investigator jobs:
  • Analyze transactions and transactions patterns related to Private Bank client activity to identify specific and anomalous activity for AML purposes.
  • Research, analyze and investigate customer account behavior for potential Anti-Money Laundering (AML)-related suspicious activity.
  • Evaluated monthly transactions to identify potential indicators for money laundering and terrorist financing using proprietary AML system.
  • Developed customized AML/Due Diligence Case Profiles and documentary evidence files in line with regulatory and procedural requirements.
  • Monitored regulatory developments and industry trends to facilitate incorporation into the Firms' AML program.
  • Implemented personnel/operational changes resulting in streamlined operation with significant reductions in personnel and operational costs.
  • Maintain efficiency and economy in office operations and streamline processes and administrative practices as needed.
  • Perform independent analysis for alerts involving potentially suspicious activity related to BSA/AML or terrorist financing.
  • Reviewed, investigated, and analyzed High Risk Correspondent Banking Activity in large-scale AML Look-Back Investigation
  • Assess and enhance internal AML control environment to address evolving trends and regulatory requirements.
  • Analyzed trends, anomalies, streamlined agency processes and recommended /implemented process improvements.
  • Qualified and investigated alerted suspicious customer account cash activity indicative of BSA/AML violations.
  • Review and analyze internal AML reports and refer potential suspicious transactions to investigators.
  • Served as Business Continuity Liaison for AML department including ensuring program compliance.
  • Compile evidence and documentation in compliance with BSA/AML procedures and regulatory requirements.
  • Review customer and non-customer activities and alerts generated using AML monitoring system.
  • Conducted compliance testing in order to effectively Monitor AML scenarios embedded.
  • Monitored cash transactions for suspicious activity and potential BSA/AML violations.
  • Make recommendations to streamline business practices and reduce fiscal overheads.
  • Review system generated alerts, assess impact to AML processes, conduct research as required and document results in written format.

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20. Conduct Interviews

average Demand
Here's how Conduct Interviews is used in Investigator jobs:
  • Conduct interviews with complainants, respondents, and witness to obtain information relative to alleged violations by an individual or organization.
  • Conduct interviews and investigations to establish facts, using supportive information from witnesses or tangible evidence to support complainant or accused.
  • Investigate insurance claims, conduct interviews, field investigation and documentation of investigative steps related to insurance claims.
  • Conduct interviews, manage investigations, obtain and review documents, collaborate with attorneys and other regulatory entities.
  • Conduct interviews, gather and analyze pertinent documentation, and preparing detailed reports and other correspondence outlining findings.
  • Collect and analyze evidence, conduct interviews and provide timely and accurate reports containing assessments and recommendations.
  • Conduct interviews and interrogations, process methamphetamine labs and marijuana growing operations, and manage multiple informants.
  • Conduct interviews, investigations, legal research and summarize results to make appropriate recommendations for resolution.
  • Conduct interviews, inspect business premises and execute background checks to establish suitability of industry members.
  • Conduct interviews and obtain recorded statements from a wide variety of individual in varying environments.
  • Conduct interviews, prepare comprehensive confidential reports detailing investigations, findings and conclusions.
  • Conduct interviews with attorneys, physicians, hospital administrators and insurance executives.
  • Perform comprehensive, detailed investigations and conduct interviews, when necessary.
  • Conduct interviews and interrogations of civilian and police personnel.
  • Conduct interviews and background investigations for National Security Clearances.
  • Conduct interviews to obtain information relevant to investigations.
  • Conduct interviews, plan, develop, and write recommendation reports and keep records for court in accordance with statutory requirements.
  • Retrieve required evidence to develop case plans and obtain warrants; conduct interviews with witnesses, targets, and subjects.
  • Create action plans and conduct interviews relating to incidents involving theft, loss, or missing corporate equipment and resources.
  • Work with facility and staff to gather evidence from documents, conduct interviews with staff and residents and record reviews.

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21. Crime Scenes

average Demand
Here's how Crime Scenes is used in Investigator jobs:
  • Conducted follow-up investigations, processed major crime scenes, developed and investigated narcotics cases resulting in the clean-up of several neighborhoods.
  • Entered unidentified fingerprints from crime scenes into AFIS (Automated Fingerprint Identification System) for a possible identification.
  • Processed crime scenes by lifting latent fingerprints, casting footprints/tire impressions, collecting evidence and examining electronic media.
  • Conducted preliminary investigation at crime scenes and interviewed witnesses.
  • Visit crime scenes-interview witnesses and interrogate suspects.
  • Processed criminal investigative crime scenes.
  • Photograph, measure and otherwise record evidence including clients, victims, crime scenes, and property in law enforcement custody.
  • Assist other investigators on crime scenes as needed, interviews and interrogations of suspects to retrieve confessions in written form.
  • Obtained over 50 search warrants for suspected crime scenes; founded upwards of 80%, which contained confiscated contraband.
  • Possessed the knowledge of using techniques and equipment to collect and preserve fragile or minute evidence when processing crime scenes.
  • Processed crime scenes, collected evidence, and conducted interviews or interrogations of complainants, victims, witnesses and subjects.
  • Examine crime scenes to obtain clues and evidence, such as loose hairs, fibers, clothing and weapons.
  • Conducted field tests utilizing test kit in drug identification, and crime scene analysis and drawing of crime scenes.
  • Photographed, and videotaped crime scenes, Interviewed witnesses, and victims of Domestic incidents for court room testimony.
  • Analyzed evidence, crime scenes and witness statements for use during motion hearings, discovery and criminal trials.
  • Investigated crime activity by interviewing victims, witnesses, and suspects and preserving crime scenes and gathering evidence.
  • Conducted fingerprint exams of latent prints collected at crime scenes and compared them to fingerprint cards of suspects.
  • Obtain statements, interview/subpoena witnesses for trial, canvass and photograph crime scenes, research court records.
  • Provide effective assistance with processing serious, difficult, or unusual crime scenes and traffic crashes.
  • Examined crime scenes and obtain evidence; Interviewed witnesses and victims; interrogates suspects and offenders.

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22. Due Diligence

average Demand
Here's how Due Diligence is used in Investigator jobs:
  • Conducted anti-money laundering and due diligence background investigations of out-of-state marijuana license applicants for the Colorado Marijuana Enforcement Division.
  • Conducted merger, acquisition, and executive search due diligence investigations for major corporate domestic and international clients.
  • Conducted surveillance/investigations of suspected fraudulent liability, personal injury, workers' compensation and due diligence claims.
  • Completed narrative section of said reports documenting due diligence and provided necessary suggestions regarding debtor's circumstances.
  • Reviewed cases to ensure accurate due diligence was conducted in satisfactory with regulatory and procedural guidelines.
  • Determined methods of money laundering using electronic surveillance and other means of customer due diligence.
  • Conducted due diligence investigations on select customers often using LexisNexis and other research tools.
  • Interpret client information in order to identify instances requiring escalation or needing further investigation/due diligence
  • Conducted enhanced due diligence of investigations to support anti-money laundering policies and procedures.
  • Escalated unusual or suspicious activities after performing due diligence using internal/external research tools.
  • Analyzed new/prospective clients including Enhanced Due Diligence synthesized finding and assessed risk levels.
  • Conduct Due Diligence Investigations to determine the suitability of prospective Purveyors.
  • Performed analysis and due diligence using internal systems and LexisNexis.
  • Perform Due Diligence using proprietary subscription and public databases.
  • Performed due diligence on prospective contractors and corporations nationwide.
  • Conducted enhanced due diligence investigations on high risk customers.
  • Conducted due diligence by utilizing multiple databases.
  • Conduct due diligence on third party database which includes RDC (Repository Data Corp), Google, LexisNexis, etc.
  • Obtain any missing information on documents; as well as conduct Enhanced Due Diligence (EDD) whenever it was required.
  • Provide due diligence for potential and existing customers and parties involved in various transactions to identify suspicious activity, structuring etc.

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23. State Regulations

average Demand
Here's how State Regulations is used in Investigator jobs:
  • Followed Indiana HUD and State regulations during investigation procedures* Prepared cases for Court procedures* Maintained confidential case logs
  • Prepared or interpret complex information such as federal and state regulations or document summaries.
  • Conducted complex investigations of the licensees of South Carolina s medical boards to determine compliance with both federal and state regulations.
  • Conduct and lead technical inspections for compliance with federal and state regulations and permits, surveys, and prepare reports.
  • Document all case activity in accordance with state regulations, agency policies, and best practice.
  • Review legal and financial documents of real estate businesses to ensure compliance with state regulations.
  • Process all heir finder claims and evaluate their contracts for compliance with state regulations.
  • Keep businesses in line with all Visa/MasterCard, Federal and State regulations.
  • Remained current on Federal and State regulations.
  • Document all activities with State Regulations.
  • Adhere with Federal and State regulations.
  • Determine if child care facilities are compiling with state regulations Document findings and notify appropriate parties of the outcome.
  • Participated in training TCEQ employees statewide on procedures that were implemented by new federal and state regulations.
  • Guarantee strict compliance with federal and state regulations relating to controlled substances and Controlled Substances Act.
  • Prepare and present to employer's in regards to state regulations.

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24. Police Department

average Demand
Here's how Police Department is used in Investigator jobs:
  • Assigned to investigate allegations of corruption and serious misconduct involving uniformed and civilian members of the New York City Police Department.
  • Presented agency findings following company policy and procedures, conducted court presentations; assisted Houston Police Department with joint cases.
  • Dedicated member of an elite and highly trained investigative team reporting directly to the Superintendent of the Chicago Police Department.
  • Investigated allegations in partnership with the police department, made official findings on allegations, coordinated appropriate social services.
  • Coordinated processing of crime investigation documents and criminal records with investigations division of local police department.
  • Conducted confidential investigations into allegations of misconduct committed by the New York City Police Department.
  • Collaborated during investigations with members of different police departments and Office of Attorney General.
  • Implemented digital camera usage by traffic patrol officers within a local municipal police department.
  • Conduct background investigations of police candidates for assignment to the Port Authority Police Department.
  • Maintained liaison with local Police Departments regarding completion of traffic accident reports.
  • Received numerous letters of accommodation from Highway Patrol and other Police Departments.
  • Traveled extensively to different Police Departments to obtain police reports and records.
  • Collaborated with various police departments to gather information about various locations.
  • Conducted interviews with potential candidates for employment within the police department.
  • Investigated internal personnel matters within the Rome Police Department.
  • Collaborate and conduct joint investigations with local police departments.
  • Conducted Internal Investigations of any Chicago Police Department Member.
  • Work closely with various governmental establishments to include Superior courts, sheriffs and police departments, detention centers and field investigators.
  • Investigated and filed summary reports on allegations of police misconduct made by civilians against members of the New York Police Department.
  • Partnered with company Fair Employment Practice Department and, if necessary, local police departments when further action was needed.

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25. Pertinent Information

average Demand
Here's how Pertinent Information is used in Investigator jobs:
  • Executed up to 15 face-to-face interviews weekly with alleged child victims, perpetrators and collateral witnesses possessing additional, pertinent information.
  • Investigated missing person cases and ensured pertinent information for those listed as missing were filed in appropriate electronic databases.
  • Investigate and interview branch associates to gather pertinent information to determine the customers intent and circumstances surrounding fraud.
  • Obtained court records, citations and other pertinent information in preparation of case reports for timely submission
  • Performed telephone duties including receiving and documenting complaints/queries/questions and disseminates pertinent information/direction concerning City/State Policies.
  • Review medical chart or abstract to obtain pertinent information to facilitate billing or authorization.
  • Conducted database research via the internet and database searches/queries compiling additional pertinent information.
  • Interviewed subject individuals to obtain detailed pertinent information as a basis for investigation.
  • Conducted interviews and gathered pertinent information to compile cases against fraud or deception.
  • Completed complex personnel investigations by conducting interviews and interrogations to elicit pertinent information.
  • Recognize and gather pertinent information required for decision making regarding family interventions.
  • Interviewed adults and children to obtain pertinent information to make investigative determinations.
  • Interview individuals involved, collect all pertinent information of the allegation.
  • Review all preliminary investigations and follow up on missing pertinent information.
  • Reviewed records and researched internet databases for collection of pertinent information.
  • Scheduled appointments and meetings weekly to obtain pertinent information for investigations.
  • Researched and reported pertinent information for use in prosecution of perpetrator.
  • Work independently, collect and analyze pertinent information and documents.
  • Review and analyze preliminary investigations and follow-up on pertinent information.
  • Prepare documentation and other pertinent information on defendants and plaintiffs.

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26. OPM

average Demand
Here's how OPM is used in Investigator jobs:
  • Received promotion to newly-created Training and Development Coordinator position after demonstrating success in training new hires while also working as an Investigator
  • Demonstrated a commitment to protecting children, families, and property through high-visibility patrols and development of effective traffic enforcement programs.
  • Assisted in the development and implementation of a divisional training program teaching business law, corporate structure and investigation.
  • Interviewed witnesses including persons with developmental disabilities involving allegations of abuse, neglect, financial exploitation or death.
  • Founded BioPharm Global Inc., a consulting firm specializing in pharmaceutical development, clinical pharmacology and regulatory submissions.
  • Optimized and improved existing drug-product formulation and development processes, from project inception through transfer to commercial scale.
  • Conducted housing discrimination investigations for the U.S. Department of Housing and Urban Development; mediated landlord/tenant disputes.
  • Authored comprehensive investigative reports and made submissions to OPM Adjudicative Board on individuals seeking top security clearance.
  • Enabled oncology product development by elucidating chemical behavior of API in physiological conditions through LC-MS and NMR.
  • Supervised and coordinated teams of paralegals and administrative assistants in the development of large / confidential projects.
  • Worked independently to conduct background investigations for national security positions that met OPM standards of quality.
  • Participate in individual and department goal development and execute on tactical strategies for goal attainment.
  • Investigated allegations of abuse, neglect and exploitation involving individuals with developmental disabilities as victims.
  • Direct Loss Prevention Managers in identification, development and conclusion of internal theft cases.
  • Develop and execute formulation strategies for product development, experimental design and data evaluation.
  • Aided primary investigator in research assistant scheduling, lab development, and decision-making.
  • Created list of key competitors using marketing research to facilitate informed strategy development.
  • Conducted federal background investigations in support of national security on behalf of OPM.
  • Develop training/professional development plans for staff - balancing personal interests with organizational needs.
  • Investigated allegations of abuse toward people with developmental disabilities, and conducted interviews.

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27. Medical Records

average Demand
Here's how Medical Records is used in Investigator jobs:
  • Utilized documents regarding official police procedure, medical records, and criminal procedure law in order to supplement testimonial evidence.
  • Canvassed incident locations, analyzed police reports and medical records, and conducted legal research to support substantiated findings.
  • Reviewed patient medical records and transportation records in order to obtain additional evidence for ongoing investigations.
  • Analyzed complex medical records and interviewed physicians, nurses, and other technical/medical personnel.
  • Reviewed and analyzed detailed claims and medical records.
  • Completed various projects around the office such as editing video depositions submitted as testimony at trial and reviewing medical records.
  • Drafted and finalized the Coroner's verdict using case-specific information from medical records, police and hospital reports, etc.
  • Collaborated and communicated closely with police departments, hospitals, and nursing homes, and conducted reviews of medical records.
  • Attained court records, police records, reports, employment records, and medical records required to complete cases.
  • Obtained recorded statements, scene photographs, medical releases, medical history, personnel files, and medical records.
  • Reviewed medical records, inmate phone call audio recordings, video surveillance, departmental log books and other documents.
  • Drafted reports that analyzed medical records, witness statements, video surveillance, legal findings, and other evidence.
  • Obtain court records, financial records, residential records, medical records, employment records, and security files.
  • Examine and analyze a variety of documents including court records, medical records, public files, etc.
  • Obtained Medical Records for the processing of Medical forms for the Doctors to complete for Medicaid Insurance coverage.
  • Reviewed and evaluated medical records, prepared confidential reports, and to make recommendations to support findings.
  • Interviewed clients and witnesses * Subpoenaed clients and witnesses * Gathered evidence, medical records, police reports
  • Collected supplementary information needed to assist client such as employment records, medical records or school reports.
  • Review medical records, and collect data related to victims of domestic violence, particularly strangulation.
  • Review care plans, medical records, financial documents, CLETS information and social services reports.

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28. Data Entry

average Demand
Here's how Data Entry is used in Investigator jobs:
  • Administered report analysis and management; spreadsheet maintenance; data entry and quality assurance procedures and adjudications.
  • Analyzed and collected data for electricity circulation * Handled calendar, daily agenda * Data Entry
  • Completed significant amounts of data entry.
  • Investigate allegations of welfare fraud *Maintained case records, prepared court documents, conducted interviews and field visits, data entry
  • Developed and implemented participant recruitment, data collection, data entry and cleaning, data analysis, and reporting protocols.
  • Developed and implemented time keeping system for the Departments Reserve unit, including a web-based form for data entry.
  • Performed data entry on a daily basis and produced weekly Excel reports on status of all insurance investigations.
  • Skip tracing, Computer and Telephone Investigations, Repossessions, Collections, Account Management, Data Entry, Invoicing
  • Investigated inside the Central Midlands Regional Transit city buses and documented passenger's views by data entry.
  • Navigated through computer screens and complete and review basic computer documents, forms for accurate data entry.
  • Preformed data entry for the company with precise speed, accuracy, and attention to detail.
  • Review and report discrepancies made by data entry, applicants, clients, etc.
  • Perform accurate data entry for all cases being input into the case management system.
  • Submit findings and reports in compliance with assigned completion dates using data entry systems.
  • Performed administrative duties, data entry and tracked and maintained records and files.
  • Supervised lower-ranking officers, as well as data entry and clerical staff.
  • Entered clear and concise notes into data entry system for record keeping.
  • Completed data entry and appropriate forms to document patient's benefits coverage.
  • Monitored data entry on account payments and special audited accounts.
  • Performed data entry tasks for all merchandise and reports.

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29. Comprehensive Reports

average Demand
Here's how Comprehensive Reports is used in Investigator jobs:
  • Applied organizational skills and sharp attention to detail in preparing comprehensive reports, performing investigations, and maintaining accurate records.
  • Conducted extensive Federal background investigations in government contract position for National Security and Public Trust to compile comprehensive reports.
  • Prepare comprehensive reports and records of investigative findings which support or refute allegations and to recommend appropriate action.
  • Prepared written comprehensive reports with recommendations provided to the assigned Superior Court Judge regarding custody and visitation.
  • Prepare comprehensive reports of the analysis and investigations conducted and refer cases for criminal prosecution when appropriate.
  • Prepared comprehensive reports for delineating and outlining issues and concerns found in applicant information during interviews/investigation.
  • Prepared comprehensive reports detailing the investigation of the institution and the associated potential professional liability claims.
  • Drafted comprehensive reports detailing investigative findings and recommendations reporting such to the New York City Schools Chancellor
  • Prepare thorough and comprehensive reports of investigative findings and submit to appropriate departments for disposition.
  • Completed comprehensive reports for adjudication office to review prior to approval of clearance eligibility.
  • Prepared court documents and comprehensive reports of findings to support legally recommended actions.
  • Documented investigative process; prepared records, comprehensive reports, affidavits and statements.
  • Prepared detailed oriented and comprehensive reports of information obtained during background investigations.
  • Prepared comprehensive reports of investigative findings that support recommendations for appropriate action.
  • Completed comprehensive reports that summarized the details ascertained during the investigation process.
  • Conducted informational interviews and submitted comprehensive reports on investigations per OPM guidelines.
  • Analyzed and integrated information into comprehensive reports with objective and detailed observations.
  • Prepared detailed and comprehensive reports of highly complex investigative research.
  • Generate comprehensive reports of gathered information to support field investigators.
  • Executed thorough and comprehensive reports maintaining required case loads.

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31. Future Risk

low Demand
Here's how Future Risk is used in Investigator jobs:
  • Investigated reports of abuse/neglect to children to assess current/future risk to children.
  • Investigated reports of abuse or neglect to children to assess current or future risk and ensure their safety.
  • Investigate current or future risk to children by interviewing family members, neighbors, and school officials.
  • Investigate allegations of moderate to severe abuse and neglect towards children and assess current and future risks.
  • Investigated reports of abuse and/or neglect to determine current or future risk to children by alleged perpetrators.
  • Investigate reports of child abuse and neglect to assess for current or future risks of harm.
  • Received reports of abuse/neglect of children in order to assess current or future risk of harm.
  • Investigate reported cases of abuse and neglect to children by assessing current and/or future risks.
  • Identified current and future risk within the family and take necessary measures to protect children.
  • Investigated reports of abuse/neglect to children to assess current or future risk to children.
  • Assess the home environment for current/future risk of abuse and neglect of children.
  • Conduct child abuse or neglect investigations to assess current or future risk.
  • Assess current or future risk to children by interviewing involved parties.
  • Assess safety and future risk for children.
  • Conducted forensic investigations of intake reports of abuse/neglect of children in orderto assess current and future risk to the children.
  • Assessed current and future risk to children by interviewing parents, family members and other collaterals.

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32. Medical Professionals

low Demand
Here's how Medical Professionals is used in Investigator jobs:
  • Conducted sensitive investigations under the direction of various medical boards to substantiate claims of violations by medical professionals.
  • Worked closely with law enforcement agencies, attorneys and medical professionals to conduct investigations and provide necessary services.
  • Collaborated with law enforcement, medical professionals, and other community constituents on joint investigations.
  • Worked closely with medical professionals, educators, guidance counselors and other collateral sources.
  • Maintain effective working relationships between medical professionals and outsource clients to community resources.
  • Worked as a team with medical professionals to identify and implement appropriate documentation.
  • Provided investigative action plans involving claimants, medical professionals and others.
  • Contacted the families involved, and collateral contacts ranging from the child's teacher, to law enforcement and medical professionals.
  • Interview clients, family members, medical professionals, employees and others in order to verify if services were received.
  • Investigated cases by interviewing clients, parents, witnesses, teachers, medical professionals, and other stakeholders.
  • Interviewed sources, such as current and former employees, neighbors, friends and clinical and medical professionals.
  • Managed case files, worked directly with law enforcement, courts and medical professionals
  • Follow up with medical professionals to determine medical needs of children.
  • Collaborate with police, medical professionals, and other child agencies.
  • Interviewed suspected employees, medical professionals and supervisors.
  • Interviewed parents, children, social workers, medical professionals, and other collaterals to collect case information.
  • Worked with multi-disciplinary teams to include local law enforcement, child advocacy groups, and medical professionals.
  • Serve subpoenas and subpoenas duces tecum to witnesses, law enforcement, medical professionals, and businesses.

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33. Cctv

low Demand
Here's how Cctv is used in Investigator jobs:
  • Developed extensive experience in installing covert CCTV systems for internal investigations.
  • Conducted security investigations of dishonest employees via interviews and CCTV.
  • Installed covert CCTV for internal investigations throughout Hudson Group
  • Installed and maintained security equipment such as Closed Circuit Television (CCTV) and Electronic Article Surveillance Equipment (EAS).
  • Reported and followed-up on CCTV equipment, EAS activity, and any suspicious activities.TRAINED INVESTIGATORS - Assisted in training new investigators.
  • Monitor and insure all CCTV and access control systems are working properly and coordinate necessary repairs or upgrades to systems.
  • Reported and investigated the store accidents, injuries and property Assured proper operation and repair of alarm and CCTV equipment.
  • Monitored CCTV cameras, detained suspects, filed reports, enforced building safety codes, watched for internal company theft.
  • Monitor customer and associate activity looking for the potential theft of company assets, using remote CCTV systems.
  • Obtain and analyze video and audio evidence including digital video, CCTV, DVR, and digital photography.
  • Detected and apprehended shoplifters and other external theft situations through the use of CCTV and floor surveillance.
  • Support the investigation area by troubleshooting and maintaining close circuit television (CCTV) and alarm systems.
  • Watch surveillance monitors on CCTV and also make apprehension due to suspicious activity that ends in shoplifting.
  • Analyze reports and installed CCTV equipment for investigating shrink and other potential internal and external cases.
  • Review CCTV surveillance cameras of the store perimeter and identify potential theft and potential safety hazards.
  • Recommended and implemented physical security measures such as access control, CCTV, IDS and safes.
  • Investigate all external and internal theft at assigned store, through CCTV or by direct observation.
  • Counseled and mentored trainees to develop their self-confidence and skills.ASSISTED IN CCTV INSTALLATIONS and video review.
  • Investigate cases and fraudulent charges, Apprehend shoplifters, Monitor CCTV, interoffice computer and paperwork
  • Provided technical services in CCTV, access control, alarms, and electronic article surveillance.

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34. Record Searches

low Demand
Here's how Record Searches is used in Investigator jobs:
  • Performed record searches in multiple online databases, including courthouses and financial and educational institutions relative to subject of investigations.
  • Conducted record searches and face-to-face and telephonic interviews to gather information regarding military and civilian applicants seeking Federal security clearances.
  • Complete record searches and conduct face-to-face interviews to gather information about applicants seeking federal security clearances.
  • Performed detailed criminal, civil, and medical record searches at various local, state, and federal facilities.
  • Face to face interviews with Subject * Perform various record searches * Report information obtained on a government-mandated computer system
  • Complete record searches at law enforcement agencies, courthouses, and mental health, financial, and educational institutions.
  • Experience includes briefing cases, scheduling appointments, conducting interviews and record searches efficiently through zoning and prioritizing.
  • Conduct record searches that include but not limited to finical records, employment verification and military personal files.
  • Conduct public record searches, make case recommendations, reconcile video and handle evidence for court testimony.
  • Performed background record searches through Local and Federal Agencies, Companies, Educational and Residential facilities.
  • Constructed detailed, factual, and thorough reports on my findings through interviews and record searches.
  • Uncovered evidence through in-depth record searches and reconstruction of information from internal and open sources.
  • Conduct investigative interviews and record searches for the United States Office of Personnel Management.
  • Conducted record searches at municipal, parish, and state court houses.
  • Compiled results of interviews and record searches into detailed, quality reports.
  • Conducted criminal and public record searches in compliance with FCRA guidelines.
  • Perform record searches at a variety of institute and agencies.
  • Conducted record searches and Special Interview Investigations for OPM contract.
  • Completed record searches and Knowledge of personnel security matters.
  • Complete a broad range of record searches.

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35. Ofac

low Demand
Here's how Ofac is used in Investigator jobs:
  • Conducted OFAC alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements.
  • Represent Compliance in all initiatives to implement or upgrade monitoring software for OFAC-sanctioned transactions.
  • Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.
  • Research of potential OFAC hits and submit required government reports on any customer match within required time frames.
  • Licensed by the Treasury Department's Office of Foreign Assets Control (OFAC) to represent clients.
  • Perform review of Bank's CIS and other records for compliance with OFAC and FinCEN 314a request.
  • Researched more than fifty individuals and entities for inclusion in OFAC's list of Specially Designated Nationals.
  • Utilize OFAC's sanctions list search engine as a means of further analysis and information gathering.
  • Work with OFAC and SAR units as well as the Line of Business to ensure compliance.
  • Investigate front-end alerts of new credit applications and bank accounts, reviewing for OFAC concerns.
  • Monitor accounts for potential Office of Foreign Assets Control (OFAC) violations.
  • Assist in the Subpoena Process, OFAC clearing and OFAC wire process.
  • Perform OFAC, and PEP screening and reviews of bank-wide customer database.
  • Worked along with OFAC and compliance to combat fraud and money laundering.
  • Review and release wires from the OFAC queue according to established guidelines.
  • Establish controls that ensure obedience to BSA money laundering and OFAC restrictions.
  • Submitted OFAC Block and Rejected Reports in accordance with OFAC requirements.
  • Maintain OFAC hit log and daily OFAC outstanding items log.
  • Prepared and submitted OFAC cases to Bank Compliance Unit.
  • Research possible OFAC sanctions breaches.

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36. Financial Institutions

low Demand
Here's how Financial Institutions is used in Investigator jobs:
  • Investigated high-profile foreign personnel with peculiar investments in United States financial institutions to ensure the customer's integrity with Federal regulations.
  • Prepared and executed asset recovery operations effectively retrieving collateral property adhering to the needs and requests of respective financial institutions.
  • Worked in conjunction with various internal PNC departments and external financial institutions and facilitated the resolution of exception items.
  • Develop leads and contact employers, landlords and financial institutions to verify and determine accuracy of information.
  • Analyzed and resolved complex investigations while researching discrepancies generated from internal departments and other financial institutions.
  • Collaborate with other financial institutions through appropriate procedures to obtain necessary information related to AML investigations.
  • Investigate complaints against state-chartered banks and financial institutions for compliance with state banking statutes and regulations.
  • Analyze international wire transfers from domestic and foreign financial institutions in relation to project scope.
  • Performed a variety of investigations on firms ranging from oilfield companies to financial institutions.
  • Prepared investigative comprehensive summaries analyzing transaction activity occurring within financial institutions high-risk customer accounts.
  • Work cooperatively with other financial institutions to obtain necessary information related to the investigation.
  • Prevent fraudulent phone order activity, contacting financial institutions and verifying true account holders.
  • Maintained a portfolio assisting financial institutions with the retention of collateral based loans.
  • Worked with various internal departments and external financial institutions to clear exception items.
  • Serve as liaison with law enforcement and security personnel in other financial institutions.
  • Performed comprehensive evaluations of AML programs and related outputs for financial institutions.
  • Interfaced with financial institutions to resolve and gain status of investigations.
  • Answer and respond to subpoena related calls from creditors/financial institutions.
  • Established and maintained correspondence with other financial institutions.
  • Resolved investigations for customers and financial institutions.

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37. Public Records

low Demand
Here's how Public Records is used in Investigator jobs:
  • Record collection for litigation and mitigation purposes using authorized electronic databases such as Lexis Nexis and public records.
  • Prepared detailed investigative reports, researched public records, and gathered documentary evidence for complaints authorized for investigation.
  • Conducted extensive research into public records and pertinent databases to locate witnesses and policy holders.
  • Reviewed evidence and documents, public records, and ensured complete accuracy with retrieved information.
  • Analyzed discovery material, evidence and reviewed public records to gather additional information.
  • Performed witness locates using public records and proprietary databases.
  • Search computer databases, public records, and other resources in order to locate persons or to compile information for investigations.
  • Obtain individual's public records and all information regarding issues relative to any illegal activity, foreign contacts or foreign relatives.
  • Requested and retrieved public records, and all information regarding issues relevant to illegal activities, foreign relatives or contacts.
  • Gather information by utilizing computer databases, court documents, public records, and locating and interviewing suspects or witnesses.
  • Investigated regulated activities of over 1500 licensees on Oahu, Examined business, personal and public records for investigations.
  • Record searches to include mental health treatment or counseling, arrest, employment, financial and public records.
  • Conduct searches of public records using the Internet, online databases, vendors, and other resources.
  • Examined business, personal records, public records and documents in order to establish authenticity of data.
  • Perform research and written analysis of high-risk customers through public records, media or other research tools.
  • Handled public records research and retrieval from Federal and Superior courts, private companies and various municipalities.
  • Assisted attorneys in trial preparation, served subpoenas, researched public records, and investigated crime scenes.
  • Searched public records for case-relevant information, including court, medical, criminal, and civil.
  • Worked closely with and supports other Public Records Investigators to ensure all client needs are met.
  • Collected and reviewed evidence from law enforcement databases and documents, public records, and fieldwork.

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38. Domestic Violence

low Demand
Here's how Domestic Violence is used in Investigator jobs:
  • Coordinated and facilitated community-based counseling for parents needing assistance with substance abuse, domestic violence, or mental health.
  • Generated increase in community awareness of child abuse, domestic violence, and similar situations and provided potential solutions.
  • Conducted training and exercises to hundreds of basic military policemen on emergency response procedures for domestic violence.
  • Monitored approximately 100 cases per month for Pretrial Defendants participating in the Domestic Violence Intervention Program.
  • Experienced in interviewing and interrogation, investigation of burglary, domestic violence and elder abuse cases.
  • Use up-to-date investigative techniques to gather evidence for the criminal prosecution of domestic violence related violations.
  • Facilitate more effective prosecution of domestic violence cases.
  • Worked with state and local police to jointly investigate cases of domestic violence, child abuse, neglect, and/or dependency.
  • Arranged for funding and assisted in the relocation of persons that were victims of domestic violence and victims targeted by gangs.
  • Investigated numerous violent crimes, including terrorism, homicide, sexual assault, robbery, child abuse and domestic violence.
  • Investigated crimes committed against the person, such as Robbery, Assault, Sexual Assault, Domestic Violence and Homicide.
  • Reported all suspected child abuse or neglect cases and domestic violence cases to appropriate law enforcement and medical treatment facilities.
  • Work hand in hand with Civil law units on housing, social security, HIV-Aids, domestic violence and Senior Law
  • Investigated allegations of adult abuse adult exploitation, adult domestic violence, etc in the Adult Division of DCBS.
  • Provide community referrals for family members including counseling, mental health, domestic violence and substance abuse services.
  • Make appropriate referrals to other service providers, i.e., psychological, domestic violence, substance abuse services.
  • Investigate police-involved shootings, deaths in custody, verbal abuse with bias, and Domestic violence incidents.
  • Abbreviated Criminal History and Domestic Violence Fast Track reports to the court in order to determine sentencing.
  • Maintained a literature review of all the current literature dealing with domestic violence and health care.
  • Investigate criminal offenses of juvenile offenders, including domestic violence, assaults, thefts and robberies.

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39. Police Reports

low Demand
Here's how Police Reports is used in Investigator jobs:
  • Conduct site investigations, using police reports and witness statements to accurately recreate the accident in question and determine liability.
  • Prepared police reports and reports on investigations for commander's use and military and civilian prosecutors.
  • Conduct extensive case investigations based on initial police reports and through self-initiated contacts.
  • Reviewed Police Reports and develop additional evidence and witnesses not revealed therein.
  • Coordinated with appropriate law enforcement agencies in filing police reports when warranted.
  • Apprehended shoplifters and completed police reports after apprehensions.
  • Reviewed and summarized police reports for accuracy.
  • Drafted/edited police reports and officer evaluations.
  • Reviewed police reports for investigation.
  • Procure documentation such as police reports, witness testimonies, photos of injuries and vehicle damage, hospital reports, etc.
  • Investigate crime scenes (photograph, observe surroundings, create diagrams:) compare findings to police reports, unearth inconsistencies.
  • Conducted local and non-local law enforcement record searches to obtain police reports to aid in HSPD 12 and UAPRP background investigations.
  • Gathered Police Reports from various districts, took pictures and measurements of crime scenes and Interviewed and took statements from witnesses.
  • Assisted paralegal and attorneys in gathering and organizing information from various documents (police reports, deeds of property)
  • Interview clients, review police reports and other documentation provided by the courts, clients, or other sources.
  • Investigate criminal incidents and arrests of current employees by collecting employee statements, police reports and court documentation.
  • Investigate victims of crime to determine circumstances of incident by reviewing police reports and contacting law enforcement agencies.
  • Generated police reports, conducted criminal history checks, inspected sensitive records and prepared complex case histories.
  • Dissect police reports and discovery materials, uncover discrepancies, and determine appropriate course of action.
  • Review police reports and court documents to gain additional knowledge of the case to determine tasks.

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40. CPS

low Demand
Here's how CPS is used in Investigator jobs:
  • Gained local and national awareness for agency through KSAZ Fox-10 and People Magazine reports on how CPS supports parents and children.
  • Performed advance consultative services work in Child Protective Services (CPS), with an emphasis on forensic investigations.
  • Develop and maintain effective working relationships between CPS staff, law enforcement officials, judicial and legal resources.
  • Advanced CPS's commitment to protecting welfare of children through child advocacy and overall actions assessing community services.
  • Conduct background check on criminal history, DMV record, APS/CPS history, and credit history.
  • Developed and implemented training for employees of M-DCPS utilizing the Personnel Investigative Model (PIM).
  • Enter contact, documentation information and narratives into the CPS system within required agency time frames.
  • Received CPS intakes and investigated them as required by statutes, policy, and other mandates.
  • Identify problem areas and recommend alternative case files, as necessary, with CPS Case Managers.
  • Maintained 100% adherence to all QA standards, and state CPS policies and procedures.
  • Maintain CPS caseload while completing routine paperwork in time frames required by North Carolina State.
  • Investigated complaints of abuse and neglect called in and reported to the local CPS division.
  • Served on interview committees in HR for the selection of administrators throughout M-DCPS.
  • Perform detailed, complete, and chronological documentation on all CPS cases.
  • Guided families through CPS processes once legal intervention has become required.
  • Draft affidavits leading up to legal action on behalf of CPS.
  • Provide guidance and support for families involved in the CPS process.
  • Conduct home and safety checks for families involved in CPS.
  • Coordinated the results with the appropriate DCPS officials for disciplinary actions
  • Run criminal and CPS History checks on each individual.

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41. Secrecy

low Demand
Here's how Secrecy is used in Investigator jobs:
  • Compile necessary information in compliance with Bank Secrecy Act / Anti Money Laundering procedures and regulatory requirement.
  • Review Bank Secrecy Act related information and reports for financial analysis.
  • Involved with casework throughout department* Monitors cases with possible suspicious activity* Works closely with the Bank Secrecy Act Officers and policies.
  • Provided training courses for banking staff, relative to their positions and within the provisions of the Bank Secrecy Act.
  • Examined and analyzed financial transactions in accordance with the Bank Secrecy Act, the USA PATRIOT Act and FinCEN guidelines.
  • Conduct thorough investigations of suspicious activity believed to be in violation of the Bank Secrecy Act and USA Patriot Act.
  • Perform quality control edit and maintenance functions on the Bank's Bank Secrecy Act (BSA) compliance system.
  • Review, research and make determination of suspicion on items and transactions identified according to the Bank Secrecy Act.
  • Monitor risk of potential Anti-Money Laundering or Terrorist Financing activity to ensure compliance with the Bank Secrecy Act.
  • Identified and reported money laundering as required by the Bank Secrecy Act and Anti-Money Laundering Legislation.
  • Provided training on Bank Secrecy Act and Anti-Money Laundering procedures and systems for new employees.
  • Ensured compliance with Bank Secrecy Act, USA Patriot Act, and other regulations.
  • Perform complex investigations focusing on money laundering and Bank Secrecy Act issues.
  • Complied with Bank Secrecy Act and Anti Money Laundering laws and regulations.
  • Provided analysis and documented findings in accordance with the Bank Secrecy Act.
  • Conducted investigations regarding possible violations of the Bank Secrecy Act.
  • Filed Suspicious Activity Reports in accordance with Bank Secrecy Act.
  • Remain current with the operating procedures of the Atchley System and reporting requirements of the Bank Secrecy Act (BSA).
  • Buffalo, N.Y Assisted in ensuring adherence of Federal regulatory Compliance with Bank Secrecy Act, U.S. patriot Act.
  • Make determinations of suspicious and/ or unusual activity based on Bank Secrecy Act and Patriot Act regulations.

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42. Substitute Care

low Demand
Here's how Substitute Care is used in Investigator jobs:
  • Provide court testimony to obtain court order for placing children in substitute care.
  • Testified in court to seek emergency orders and substitute care for children.
  • Experienced in completing home studies and placing children in suitable substitute care.
  • Placed child in substitute care.
  • Provided on-going services to children in substitute care to achieve specific needs.

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43. Judicial Officials

low Demand
Here's how Judicial Officials is used in Investigator jobs:
  • Developed and maintained effective working relationships with law enforcement, judicial officials, medical professionals, and community resources.
  • Develop relationships between the judicial officials, law enforcement, medical professionals, and other community resources.
  • Developed and maintained effective working relationships with staff, law enforcement officials and judicial officials.
  • Work closely with judicial officials, law enforcement, and community organizations.
  • Worked closely with other entities such as law enforcement, judicial officials, medical personnel, domestic violence personnel, etc.
  • Interfaced with attorney, adjusters and judicial officials.

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45. Physical Evidence

low Demand
Here's how Physical Evidence is used in Investigator jobs:
  • Conducted investigations of carriers' activities using surveillance tactics, physical evidence collection, and compiling witness and informant testimonies.
  • Assisted in crime scene evidence processing and collection of physical evidence to include evidence identification, preservation, and documentation.
  • Compiled evidence by placing suspects under surveillance, interviewing witnesses and persons of interest, and examining physical evidence.
  • Collected physical evidence from field, photographs/interviews, interrogations to determine occurrences of power theft, equipment damage.
  • Identified those involved in such activity by interviewing complainants and witnesses, by observation and collected physical evidence.
  • Reviewed, interpreted, analyzed and evaluated statements, documents and physical evidence collected during the investigation.
  • Collected, analyzed and interpreted information from documents and physical evidence associated with investigations.
  • Collected and maintained physical evidence and photographs and conducted scientific analysis when requested.
  • Investigate security related accidents/incidents, gathering physical evidence and preserving for future use.
  • Examine and analyze professional and technical reports based on physical evidence.
  • Conducted crime scene investigation; viewing and analyzing physical evidence.
  • Perform covert investigations, photograph physical evidence and injuries.
  • Transport human remains and associated physical evidence.
  • Collect and photograph physical evidence.
  • Locate, preserve, and collect physical evidence; placing collected evidence in proper containers and securing with departmental property officer.
  • Manage and maintain statements, physical evidence, photographs, fingerprints and other evidence used in investigation of cases.
  • Collect and analyze physical evidence to determine the cause of death, compile reports and often testify in court.
  • Photograph, measure, and draw the crime scene to scale to determine its relationship to the physical evidence.
  • Worked directly with the State Attorney's Office Special Prosecution Unit regarding suspect interviews and obtaining physical evidence.
  • Collected and preserved physical evidence; maintained records of all investigations and court records for filing charges.

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46. Phone Calls

low Demand
Here's how Phone Calls is used in Investigator jobs:
  • Handled all phone calls from group policyholders, claimants and providers regarding claim adjudication, claimant eligibility and coordination of benefits.
  • Perform daily clerical work such as answering and transferring phone calls, faxing/scanning documents and occasionally conducting closing procedures.
  • Completed telephone calls to potential customers and current clients Directed to investment instruments, processing and scheduled appointments.
  • Corresponded with external customers by composing letters and/or initiating phone calls to gather additional information.
  • Performed telephone calls to inform complainant about updates of their case, and answer or ask any questions regarding the case.
  • Make phone calls and visits to the homes, school, and surrounding areas in order to determine if abuse occurred.
  • Initiate phone calls to members, providers, and other insurance (OI) companies to gather coordination of benefits.
  • Performed routine data entry on a daily basis, also experienced with high volume inbound and outbound phone calls.
  • Receive inbound phone calls from and makes outbound phone calls state agencies and other credentialing institutions to obtain information.
  • Used CHRIS to enter all contacts including phone calls and home visits; and to search for past reports.
  • Managed calendar, phone calls, conference calls, incoming/outgoing mail, and conference room for interviewing debtors.
  • Assist with company payroll in addition to dispatching high volume phone calls throughout the company across the nation.
  • Screened phone calls for advocates to investigate possible civil rights violations against people with a mental illness.
  • Scheduled client follow-up appointments with appropriate programs and responded to numerous phone calls in this busy office.
  • Answered all incoming correspondence, including accepting and placing phone calls to and from providers and members.
  • Take phone calls on the weekends to determine if caller is an individual we can assist.
  • Answer telephone calls to assist computer users encountering problems or questions about their services they receive.
  • Performed basic office duties including filing, faxing, copying, and answering phone calls.
  • Conduct at-home visits and follow-up phone calls to obtain information that support their cases.
  • Followed up on cases through reconstructions, phone calls, gathering of medical information.

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47. General Public

low Demand
Here's how General Public is used in Investigator jobs:
  • Provided education, technical assistance, and regulatory compliance advice to food establishments and water recreation facilities and the general public.
  • Interacted with governmental agencies, elected public officials, private organizations and the general public in executing project assignments.
  • Educated security officials, general public and subjects of investigation regarding personnel security and national security concerns.
  • Presented regulations and program procedures to general public and city officials at city council meetings.
  • Involved in the investigation of complaints lodged against California Bar Members by the general public, attorneys, and others.
  • Responded to daily phone inquiries from the general public, licensees, government officials and other agencies pursuant to complaints.
  • Perform outreaches to the general public educating them on the importance of hiring licensed professionals and how to combat fraud.
  • Communicated effectively, clearly and professionally with federal and state employees, regulated entities, and the general public.
  • Respond to mail, phone, walk-in, and other inquiries from the general public regarding unclaimed property.
  • Promote public relations with employers, state and local officials, local offices and the general public.
  • Provide technical assistance to the regulated entities, general public, governmental agencies and other interested groups.
  • Investigated criminal activity directed towards the general public, including bomb threats and inducing panic cases.
  • Conducted investigations relating to employee thefts, misconducts and accidents by employees and the general public.
  • Provided technical assistance and recommendations to other employees, upper management, and the general public.
  • Received and recorded information from the general public regarding child/adult abuse, neglect, and exploitation.
  • Worked closely with law-enforcement agencies, medical facilities, parents, and the general public.
  • Interacted with staff, clients, representatives from various organizations, and the general public.
  • Offered orientation and outreach to employers, organizations, employees, and general public.
  • Provided information and assistance with cases to the general public and other court employees.
  • Researched and responded to complaints and inquiries from other agencies and the general public.

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48. Undercover Operations

low Demand
Here's how Undercover Operations is used in Investigator jobs:
  • Work included physical and electronic surveillance, witness interviews, informant management, and all aspects of undercover operations.
  • Demonstrated proficiency in performing and supervising investigations, undercover operations, surveillance, and proper utilization of informants.
  • Conducted covert surveillance, interviews, undercover operations and executive protection for insurance companies and other corporate clients.
  • Proofread and edited investigative reports, designed programs, recruited and trained investigators for nationwide undercover operations.
  • Specialized in conducting broad based investigations, processing crime scenes, conducting surveillance and Undercover Operations.
  • Gained expertise in developing informants, undercover operations, and auditing bank and corporation bookkeeping.
  • Performed long-term organized crime and narcotics investigations in Miami-Dade County, which included undercover operations.
  • Conducted undercover operations, case agent in undercover operations for extended periods of time.
  • Assisted in and lead on-line undercover operations for child sexual exploitation and solicitation cases.
  • Performed three undercover operations to identify producers of counterfeit apparel of several major brands.
  • Utilized physical, audio and video surveillance techniques and undercover operations to further investigations.
  • Conduct covert undercover operations and utilize both traditional and covert video recording equipment.
  • Conducted surveillance and undercover operations, completed interviews and wrote detailed reports.
  • Conduct covert surveillance, and undercover operations primarily involving domestic cases.
  • Conducted and directed undercover operations in retail and manufacturing environments.
  • Conducted undercover operations to ensure safety of life & property.
  • Conducted undercover operations which consisted of drugs and theft operations.
  • Created detailed tactical plans for undercover operations and arrests.
  • Conduct surveillance and undercover operations of selected ABC establishments.
  • Conducted surveillance, undercover operations and investigated violent crimes.

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49. SIU

low Demand
Here's how SIU is used in Investigator jobs:
  • Developed strategic plan to execute SIU investigations, ensuring thorough evaluation and completion by deadline.
  • Conducted detailed and precise SIU investigations involving insurance fraud.
  • Presented research findings at Annual Psychology Research Symposium.
  • Conducted in depth, complex SIU claim investigations to detect fraudulent claims and fraud rings throughout the country and world.
  • Consulted and worked closely with company IT developers to troubleshoot instances of software anomalies found during SIU investigations.
  • Helped lead a team of 4 SIU Investigators with attention to unit training and development in fraud investigations.
  • Promoted to SIU Investigator and Liberty Mutual's Fraud Person for the State of Tennessee within 8 months.
  • Assist Insurance Companies with their SIU investigations, including Workers Compensation, Auto, Property and Disability Claims.
  • Produce and provides annual SIU training sessions to all State Farm Insurance claims and underwriting employees.
  • Work closely with local, state and federal investigators, insurance SIU and legal counsel.
  • Prepare SIU evaluation reports, updates, state mandated reporting forms and documented fraud referrals.
  • Experience in dealing with all levels of Risk Management, Security and SIU Divisions.
  • Represent the SIU Unit at quarterly Proactive Task Force meetings conducted by OPM OIG.
  • Developed policy and procedure for SIU reporting standards and case delivery to client.
  • Lead the SIU department with conducting reviews and running investigations on claims.
  • Recommended changes to the FEP SIU Disaster Recovery & Medical Policy manuals.
  • Tested new data mining software for use within the SIU Unit.
  • Selected by SIU Manager to investigate all suspected drug diversion assignments.
  • Home-based SIU investigator for the auto division of One Beacon Insurance.
  • Assisted in the up-gradation of the SIU systems through valuable inputs.

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50. Appropriate Action

low Demand
Here's how Appropriate Action is used in Investigator jobs:
  • Prepared investigative reports and make recommendations as to the appropriate action to be taken following an investigation including disciplinary penalties applied.
  • Prepare written investigation summaries and testify at administrative proceedings and recommend appropriate action for resolution of each case.
  • Determined appropriate action to mitigate risk and communicated decisions to customers.
  • Review informal and formal disciplinary reports and take appropriate action.
  • Appropriate actions, up to and including discharge, will be taken against individuals who do not adhere to this policy.
  • Prepare reports and make recommendations as to appropriate action(s) to be taken as a result of the investigation.
  • Prepared investigative reports detailing the facts of the case, analyzing the evidence and recommending appropriate action to the Director.
  • Determined appropriate actions to be taken to remove or to reduce an immediate threat to the safety of a child.
  • Maintain contact with responding supervisors and make assessment of situation taking appropriate action to isolate and secure problem area.
  • Investigated complaints and took appropriate actions on accounts deemed to have violated the AT&T Conditions of Service.
  • Gather, control and evaluate evidence as well as recommending appropriate action(s) based on findings.
  • Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.
  • Collaborate with law enforcement to make appropriate actions to resolves situations related to abuse and neglect.
  • Responded quickly to dispatch and took appropriate action at crime and disaster scenes.
  • Take appropriate action to identify and minimize/eliminate the risk posed by such trends.
  • Investigated cases of abuse and neglect and took appropriate action for each case.
  • Determine injury status of all pertinent parties and initiate appropriate action responses.
  • Recommend appropriate actions and programs for offenders based on need.
  • Take appropriate actions to secure sensitive data and evidence.
  • Helped in writing case synopses and recommending appropriate actions.

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20 Most Common Skill for an Investigator

Child Abuse18.3%
Background Checks17.5%
Law Enforcement14.1%
Fraud Investigations9.3%
Criminal Investigations8%
Ensure Compliance7.1%
Internal Investigations3.1%
Court Hearings2.7%

Typical Skill-Sets Required For An Investigator

RankSkillPercentage of ResumesPercentage
1
1
Child Abuse
Child Abuse
14.7%
14.7%
2
2
Background Checks
Background Checks
14.1%
14.1%
3
3
Law Enforcement
Law Enforcement
11.4%
11.4%
4
4
Fraud Investigations
Fraud Investigations
7.5%
7.5%
5
5
Criminal Investigations
Criminal Investigations
6.5%
6.5%
6
6
Ensure Compliance
Ensure Compliance
5.8%
5.8%
7
7
Internal Investigations
Internal Investigations
2.5%
2.5%
8
8
Court Hearings
Court Hearings
2.2%
2.2%
9
9
Insurance Companies
Insurance Companies
1.7%
1.7%
10
10
Suspicious Activity
Suspicious Activity
1.6%
1.6%
11
11
Customer Service
Customer Service
1.6%
1.6%
12
12
SAR
SAR
1.6%
1.6%
13
13
Crisis Intervention
Crisis Intervention
1.4%
1.4%
14
14
Arrest Warrants
Arrest Warrants
1.3%
1.3%
15
15
Medicaid
Medicaid
1.3%
1.3%
16
16
Family Law
Family Law
1.2%
1.2%
17
17
Government Agencies
Government Agencies
1.2%
1.2%
18
18
Community Resources
Community Resources
1.1%
1.1%
19
19
AML
AML
1.1%
1.1%
20
20
Conduct Interviews
Conduct Interviews
1.1%
1.1%
21
21
Crime Scenes
Crime Scenes
1%
1%
22
22
Due Diligence
Due Diligence
1%
1%
23
23
State Regulations
State Regulations
0.9%
0.9%
24
24
Police Department
Police Department
0.9%
0.9%
25
25
Pertinent Information
Pertinent Information
0.9%
0.9%
26
26
OPM
OPM
0.9%
0.9%
27
27
Medical Records
Medical Records
0.8%
0.8%
28
28
Data Entry
Data Entry
0.8%
0.8%
29
29
Comprehensive Reports
Comprehensive Reports
0.8%
0.8%
30
30
Legal Documents
Legal Documents
0.7%
0.7%
31
31
Future Risk
Future Risk
0.7%
0.7%
32
32
Medical Professionals
Medical Professionals
0.6%
0.6%
33
33
Cctv
Cctv
0.6%
0.6%
34
34
Record Searches
Record Searches
0.6%
0.6%
35
35
Ofac
Ofac
0.6%
0.6%
36
36
Financial Institutions
Financial Institutions
0.6%
0.6%
37
37
Public Records
Public Records
0.6%
0.6%
38
38
Domestic Violence
Domestic Violence
0.6%
0.6%
39
39
Police Reports
Police Reports
0.6%
0.6%
40
40
CPS
CPS
0.6%
0.6%
41
41
Secrecy
Secrecy
0.5%
0.5%
42
42
Substitute Care
Substitute Care
0.5%
0.5%
43
43
Judicial Officials
Judicial Officials
0.5%
0.5%
44
44
Legal Resources
Legal Resources
0.5%
0.5%
45
45
Physical Evidence
Physical Evidence
0.5%
0.5%
46
46
Phone Calls
Phone Calls
0.5%
0.5%
47
47
General Public
General Public
0.5%
0.5%
48
48
Undercover Operations
Undercover Operations
0.4%
0.4%
49
49
SIU
SIU
0.4%
0.4%
50
50
Appropriate Action
Appropriate Action
0.4%
0.4%

2,017 Investigator Jobs

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