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Senior investigator skills for your resume and career

Updated January 8, 2025

6 min read

Quoted experts

Gary LaFree,

Daryl Clemens

Below we've compiled a list of the most critical senior investigator skills. We ranked the top skills for senior investigators based on the percentage of resumes they appeared on. For example, 12.5% of senior investigator resumes contained senior level management as a skill. Continue reading to find out what skills a senior investigator needs to be successful in the workplace.

15 senior investigator skills for your resume and career

1. Senior Level Management

Here's how senior investigators use senior level management:

Review and edit investigator reports prior to submission to senior level management officials.
Briefed senior level management with the use of office tools such as Microsoft Office Suite.

2. Local Law Enforcement

Here's how senior investigators use local law enforcement:

Developed relationships with local law enforcement agencies and other retail establishments to reduce loss.
Collaborated with federal and local law enforcement to investigate criminal activities.

3. Claims Handling

Here's how senior investigators use claims handling:

Participated in training programs to train Claims Personnel on Red Flags to look for in suspicious claims handling and SIU referrals.
Investigated and evaluated claims, ensuring that all corporate claims handling guidelines are met.

4. Court Proceedings

Here's how senior investigators use court proceedings:

Attend and testify in court proceedings involving defendants arrested for conducting criminal activities.
Participated as a witness in court proceedings to recorded observations.

5. Data Analysis

Here's how senior investigators use data analysis:

Conduct Investigations by way of written inquires, fundamental data analysis and the interrogation of registered representatives and potential witnesses.
Prepare case summaries including data analysis for referral to government and law enforcement agencies.

6. Management System

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

Here's how senior investigators use management system:

Utilize and internet database management system to track and document caseload.
Enter Data into the Automatic Claims Management System (ACMS) within a 24 hour time period.

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7. Excellent Time Management

Here's how senior investigators use excellent time management:

Practiced excellent time management skills, ability to maintain multiple high-priority tasks and re-prioritize quickly.
Utilize excellent time management skills to complete geographically diverse work load.

8. PowerPoint

Here's how senior investigators use powerpoint:

Developed, researched and presented numerous PowerPoint presentations to District staff and management.
Conducted PowerPoint presentations to local employees.

9. Law Enforcement Agencies

Here's how senior investigators use law enforcement agencies:

Report violations of compliance or regulatory standards to duly authorized enforcement agencies as appropriate or required.
Coordinate security operations with corporate management, law enforcement agencies, and foreign governments.

10. BSA/AML

Here's how senior investigators use bsa/aml:

Investigated and opened cases on customers and non-customers who have potentially engaged in activity which goes against federally mandated BSA/AML regulations.
Performed detailed investigations, prepared suspicious activity reports and evaluated adequacy and effectiveness of management BSA/AML controls over transactions.

11. Criminal Justice

Here's how senior investigators use criminal justice:

Tracked company-related investigations throughout the criminal justice system.
Set up training programs in counter-terrorism, special operations and hostage negotiations and instructed criminal justice and security programs.

12. Background Checks

Here's how senior investigators use background checks:

Investigated allegations of misconduct, financial fraud, auditing, corporate security investigations, internal investigations, and background checks.
Perform a variety of additional responsibilities such as performing background checks.

13. SIU

SIU stands for special investigative unit. It is a civilian investigative agency that conducts criminal investigations, detect and prevent fraudulent activities, and take action against crimes. A special investigator who works as part of the SIU usually travels to different areas to gather evidence, conduct interviews with various parties, collect statements from witnesses, and maintain records.

Here's how senior investigators use siu:

Conduct SIU investigations involving Internet Fraud/Loan/Line of Credit Fraud
Conducted sensitive and complex SIU claim investigations involving workers' compensation, property, casualty, liability, and auto claims.

14. HR

HR stands for human resources and is used to describe the set of people who work for a company or an organization. HR responsibilities revolve around updating employee records and carrying out management processes like planning, recruitment, evaluation, and selection processes. HR is a key contributor to any company or organization's growth as they are in charge of hiring the right employees, processing payrolls, conducting disciplinary actions, etc.

Here's how senior investigators use hr:

Collaborated with Human Resources to resolve complex and sensitive HR investigations including Executive misconduct.
Mentored and trained HR representatives in thorough investigative techniques.

15. Investigative Reports

Investigative report are used in court to find facts, document certain subjects, to recover important records, or to recover certain file forms.

Here's how senior investigators use investigative reports:

Composed detailed concise investigative reports using Microsoft Office Word to document witness interviews and investigative leads with attention to detail.
Analyzed and evaluated criminal records, court documents, investigative reports, Police reports and witness statements to identify inconsistencies.

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What skills help Senior Investigators find jobs?

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

What senior investigator skills would you recommend for someone trying to advance their career?

Gary LaFree

Chair and Professor, University of Maryland

In criminology, having statistical skills is very useful for either an academic career or a research career. Researchers in police departments are getting increasingly sophisticated. Many criminology positions, both in academia and in the private sector, also depend on statistical training.

What type of skills will young senior investigators need?

Daryl Clemens

President & Chairman of the Board, International Crime Scene Investigators Association

Primary skills for Crime Scene Investigation are: Photography, Fingerprint Processing, and the ability to sketch and measure a scene - think a floorplan or landscape diagram, not an artistic sketch. DNA is important, but DNA collection is dead simple.

Do you want to know more?

List of senior investigator skills to add to your resume

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

Senior Level Management
Local Law Enforcement
Claims Handling
Court Proceedings
Data Analysis
Management System
Excellent Time Management
PowerPoint
Law Enforcement Agencies
BSA/AML
Criminal Justice
Background Checks
SIU
HR
Investigative Reports
Background Investigations

SAR
Conduct Investigations
Investigative Findings
Appeals
Due Diligence
Investigative Techniques
Financial Crimes
Litigation
Anti-Money Laundering
Subpoenas
Federal Law Enforcement
Secrecy
Medicaid
Bank Secrecy Act
Fraud Investigations
Child Abuse

Insurance Fraud
FinCEN
Internal Investigations
Risk Assessments
Develop Leads
Financial Institutions
National Security
OFAC
Comprehensive Reports
Criminal Cases
Federal Government
Government Agencies
Criminal Investigations
FDA

Updated January 8, 2025

Zippia Team

Editorial Staff

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

Updated January 8, 2025

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