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Surveillance investigator skills for your resume and career

Updated January 8, 2025

4 min read

Below we've compiled a list of the most critical surveillance investigator skills. We ranked the top skills for surveillance investigators based on the percentage of resumes they appeared on. For example, 22.8% of surveillance investigator resumes contained surveillance video as a skill. Continue reading to find out what skills a surveillance investigator needs to be successful in the workplace.

15 surveillance investigator skills for your resume and career

1. Surveillance Video

Here's how surveillance investigators use surveillance video:

Conduct surveillance video on claimants possibly committing insurance or workers compensation fraud.
Protect casino assets by monitoring and reviewing casino activities on the floor through surveillance video cameras.

2. Video Evidence

Here's how surveillance investigators use video evidence:

Obtained video evidence and composed detail investigative reports.
Collected video evidence for insurance fraud and self-insurers, researched, report writing and editing final surveillance media.

3. Insurance Claims

Here's how surveillance investigators use insurance claims:

Perform mobile surveillance investigations and video surveillance regarding insurance claims cases.
Investigate assigned insurance claims that are suspected of fraud and other irregularities

4. Conduct Surveillance

Here's how surveillance investigators use conduct surveillance:

Conduct surveillance and fraud investigations.
Conduct surveillance, report activity, observe, and document criminal and disruptive acts during union strike locations and crisis situations.

5. Criminal Justice

Here's how surveillance investigators use criminal justice:

Utilize National Crime Information Center, Nevada Criminal Justice Information System and local criminal data basis to obtain criminal history.
Developed and cultivated partnerships with external private and criminal justice agencies.

6. 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 surveillance investigators use siu:

Developed strategic plan to execute SIU investigations, ensuring thorough evaluation and completion by deadline.
Completed advanced SIU training in arson investigation, forensics, interrogation and statistical analysis.

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7. Claims Investigations

Here's how surveillance investigators use claims investigations:

Learn and conduct AOE/COE claims investigations including recorded statements.
Set up covert cameras on claimants residents Workmen's Comp claims investigations Surveillance, claimant identification report writing, case management

8. AML

AML refers to the rules and systems set up by governments, financial institutions, or organizations to prevent fraudulent economic activities.

Here's how surveillance investigators use aml:

Direct the development of periodic gap assessments to address AML risks identified for DTCC products and services.
Analyze transactions and transactions patterns related to Private Bank client activity to identify specific and anomalous activity for AML purposes.

9. Surveillance Equipment

Surveillance Equipment is a way to monitor and record events to keep a person or a property safe and secured. Using Equipment commonly known as Closed Circuit Television or CCTV can give you a clear view of what is happening in a specific area with the help of a technician or a security guard. This Equipment will secure the property and prevent further damage or loss of property.

Here's how surveillance investigators use surveillance equipment:

Operated surveillance equipment throughout several states.
Maintain all surveillance equipment and ensure proper placement of cameras.

10. Bank Secrecy Act

Here's how surveillance investigators use bank secrecy act:

Created and initiated internal anti-money-laundering programs, adhering to statures of U.S. Patriot Act, Bank Secrecy Act and OFAC regulations.

11. 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 surveillance investigators use anti-money laundering:

Reviewed and investigated unusual transaction activity consistent with Citigroup's established core anti-money laundering program and applicable laws and regulations.
Conducted anti-money laundering and due diligence background investigations of out-of-state marijuana license applicants for the Colorado Marijuana Enforcement Division.

12. Law Enforcement Agencies

Here's how surveillance investigators use law enforcement agencies:

Provide reports and documentation for law enforcement agencies, public safety departments, and inter-casino departments.
Work closely with local law enforcement agencies to assist in their own ongoing investigations.

13. Casino Floor

A casino floor is the part of the casino premises or facility where authorized casino games and activities take place and gaming machines or table games are installed and made available for use or gambling.

Here's how surveillance investigators use casino floor:

Monitor and confirm that all employees working the casino floor are following their standard operating procedures for their specified department.
Monitored security cameras and notified security staff and security manager of suspicious activity and incidents at the casino floor level.

14. 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 surveillance investigators use investigative reports:

Researched complex legal issues, collected and evaluated evidence, and composed investigative reports.
Developed professional, comprehensive, timely and accurate investigative reports.

15. General Liability

Here's how surveillance investigators use general liability:

Specialize in investigating workers compensation, and general liability claims with little to no direct supervision.
Investigated claims pertaining to workers compensation fraud, automobile accidents and general liability.

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What skills help Surveillance Investigators find jobs?

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List of surveillance investigator skills to add to your resume

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

Surveillance Video
Video Evidence
Insurance Claims
Conduct Surveillance
Criminal Justice
SIU
Claims Investigations
AML
Surveillance Equipment
Bank Secrecy Act
Anti-Money Laundering
Law Enforcement Agencies

Casino Floor
Investigative Reports
General Liability
CCTV
Video Footage
Surveillance Investigations
Table Games
Video Documentation
Conduct Interviews
Video Equipment
Local Law Enforcement
Video Cameras

Control Board
Quality Video
Incident Reports
Surveillance Reports
Management System
Background Investigations
Liability Claims
Computer Database
Database Searches
Comprehensive Reports
Casino Operations
Casino Management

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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