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Special investigation unit investigator skills for your resume and career

Updated January 8, 2025

4 min read

Quoted expert

Gary LaFree

Below we've compiled a list of the most critical special investigation unit investigator skills. We ranked the top skills for special investigation unit investigators based on the percentage of resumes they appeared on. For example, 13.0% of special investigation unit investigator resumes contained management system as a skill. Continue reading to find out what skills a special investigation unit investigator needs to be successful in the workplace.

15 special investigation unit investigator skills for your resume and career

1. 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 special investigation unit investigators use management system:

Investigated allegations of possible fraud and monitored computer based case management system for client compliance.
Participated in testing of new case management system to assist in identification of process improvements.

2. BSA/AML

Here's how special investigation unit investigators use bsa/aml:

Performed detailed analytical account investigations pertaining to potential BSA/AML violations.
Investigated and opened cases on customers and non-customers who have potentially engaged in activity which goes against federally mandated BSA/AML regulations.

3. FinCEN

Here's how special investigation unit investigators use fincen:

Report and investigate matched individuals/entities and address inquiries directly from FinCEN.
Report findings to FinCen after full investigation

4. Anti-Money Laundering

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

Here's how special investigation unit investigators use anti-money laundering:

Insured Compliance with regulatory requirements including Bank Secrecy Act, Anti-Money Laundering, OFAC, USA Patriot Act, Privacy Act.
Maintain awareness and insight of the various types of risks that affect businesses from an Anti-Money Laundering perspective.

5. Law Enforcement Agencies

Here's how special investigation unit investigators use law enforcement agencies:

Secured and shared information with local law enforcement agencies, National Insurance Crime Bureau and other federal/state law enforcement agencies.
Worked extensively with local, state and Federal law enforcement agencies and prosecutors to coordinate resources and exchange intelligence.

6. Conduct Investigations

Here's how special investigation unit investigators use conduct investigations:

Conduct investigations via interviews with policy holders, medical professionals, and law enforcement.
Conduct investigations involving allegations of violations of the Texas Penal Code.

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7. Litigation

Here's how special investigation unit investigators use litigation:

Prepared cases for and followed through with civil litigation and criminal prosecution in multiple jurisdictions.
Conducted investigations to determine possible civil or criminal litigation.

8. Bank Secrecy Act

Here's how special investigation unit investigators use bank secrecy act:

Conduct Bank Secrecy Act monitoring of prior investigations for additional suspicious activity.
Conducted detailed analyses of daily structuring, velocity of funds and outbound/inbound transactions reports in accordance with the Bank Secrecy Act.

9. Due Diligence Research

Here's how special investigation unit investigators use due diligence research:

Perform enhanced due diligence research as required on high risk clients.

10. 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 special investigation unit investigators use investigative reports:

Completed in person interviews of involved parties, database searches, investigative reports and recommendations on investigations performed.
Prepare and submit investigative reports in preparation of civil and criminal proceedings.

11. Medicaid

Here's how special investigation unit investigators use medicaid:

Determine corrective actions required and provide final recommendation and referral to the State of Georgia Medicaid Fraud Control Unit.
Attend information sharing meetings with law enforcement, State Medicaid Agencies and other managed care organizations.

12. Insurance Fraud

Insurance fraud refers to any willful illegal act committed with the intent to deceptively receiving payment from an insurer, insurance company, or agent for financial gain or advantage to which they are not entitled. Deceitful claims make up a significant proportion of all claims received by the insurers and cost enormous sums of money each year. This may include the exaggeration of otherwise justified claims, intentional misrepresentation of the facts, or complex organized manipulation of the claims process to achieve financial advantage where no actual loss has occurred.

Here's how special investigation unit investigators use insurance fraud:

Identified and investigated cases of suspected insurance fraud.
Tested and received the Certified Insurance Fraud Investigator (CIFI) designation from the International Association of Special Investigation Units.

13. Fraudulent Claims

Here's how special investigation unit investigators use fraudulent claims:

Conducted investigations of individuals suspected of filing fraudulent claims to obtain data on character, financial status and personal history.
Recommended punitive action on fraudulent claims.

14. Claims Investigations

Here's how special investigation unit investigators use claims investigations:

Conducted workers' compensation and liability claims investigations.
Assist claim examiners in claims investigations.

15. Insurance Claims

Here's how special investigation unit investigators use insurance claims:

Saved company hundreds of thousands of dollars by recognizing unscrupulous medical practices and unjustified insurance claims.
Perform Worker's Compensation investigations, automobile and boat insurance claims, undercover and fraud investigations.

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What skills help Special Investigation Unit Investigators find jobs?

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

What special investigation unit 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.

Do you want to know more?

List of special investigation unit investigator skills to add to your resume

The most important skills for a special investigation unit investigator resume and required skills for a special investigation unit investigator to have include:

Management System
BSA/AML
FinCEN
Anti-Money Laundering
Law Enforcement Agencies
Conduct Investigations
Litigation
Bank Secrecy Act
Due Diligence Research
Investigative Reports
Medicaid
Insurance Fraud
Fraudulent Claims
Claims Investigations
Insurance Claims
CMS

General Liability
Fraud Awareness Training
Health Plan
In-Depth Investigations
Subpoenas
Fraud Investigations
Local Law Enforcement
Arbitration
Claims Handling
Oath
Comprehensive Reports
Background Checks
CPT
Scene Investigations
Fraud Cases
Fraud Schemes

Background Investigations
Nicb
PIP
FWA
ISO
Federal Law Enforcement
Child Abuse
Fraud Indicators
Police Reports
Criminal Cases
Claims Data
Federal Agencies
Government Agencies
Criminal Investigations

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.

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Updated January 8, 2025

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