CRIMINAL INVESTIGATOR SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Updated: Jan 11, 2025 - The Criminal Investigator demonstrates superb communication skills, delivering clear and concise responses to complex inquiries. Exhibits flexibility and prompt adaptability to evolving priorities and tight deadlines, maintaining professionalism in sensitive interactions. Brings extensive investigative experience from defense and intelligence sectors, skilled in detailed document preparation and complex case handling with proficiency in Windows-based systems.

Essential Hard and Soft Skills for a Standout Criminal Investigator Resume
  • Evidence Collection
  • Forensic Analysis
  • Legal Compliance
  • Document Preparation
  • Digital Forensics
  • Data Analysis
  • Surveillance Techniques
  • Investigative Reporting
  • Cybersecurity Principles
  • Windows Operating Systems.
  • Oral Communication
  • Written Communication
  • Critical Thinking
  • Flexibility
  • Active Listening
  • Emotional Intelligence
  • Interpersonal Skills
  • Problem Solving
  • Collaboration
  • Leadership.

Summary of Criminal Investigator Knowledge and Qualifications on Resume

1. BA in Criminal Justice with 3 years of Experience

  • Demonstrates excellent oral and written communication skills to compose and deliver responses to complex questions in a clear, concise, and organized manner.
  • Flexible and responds in a timely fashion to changing requirements, priorities, and short deadlines.
  • Actively listens, without interruption or emotion, and respects diverse viewpoints while interacting with others about sensitive topics or challenging issues within teams.
  • Investigative experience, preferably in the Department of Defense, Intelligence Community, or the
  • Inspector General Community.
  • Experience with preparing investigative documents that are clearly written in a concise, logical and accurate format.
  • Proficient with the use of Windows based systems.
  • Excellent analytical skills as well as strong verbal and written communication skills.
  • Ability to handle multiple projects and gain cooperation/buy in of SSC and field leadership teams.
  • Knowledge and expertise in conducting complex investigations.

2. BS in Forensic Science with 2 years of Experience

  • Experience in a compliance or financial crime role within a retail bank or business banking environment
  • Experience in reviewing transactional activity and analysing irregular transactions
  • Understanding of financial crime regulation
  • Understanding of bank-wide financial crime frameworks, policies and procedures
  • Experience in applying risk based decision making
  • Experience in Compliance, Fraud, Risk
  • Exceptional interpersonal and communication skills, both verbally and written
  • Ability to make risk-based decisions, using sound judgement to escalate appropriately
  • Organised and structured approach
  • Resilience in the face of changing priorities

3. BA in Psychology with 2 years of Experience

  • Have experience working in operational financial crime, fraud, or screening teams 
  • Have a keen interest in current anti-money laundering trends and typologies.
  • Love connecting the dots and solving problems.
  • Have experience in the following: transaction monitoring, screening and approving customer sign ups, submitting and receiving fraud reports to and from other banks
  • Comfortable independently making judgement-based decisions with significant potential impact on the bank and customers.
  • Great at explaining things to people and have flawless written English.
  • Ability to work in a fast-paced and demanding environment
  • Ability to work independently and manage dynamic workload
  • Work to tight deadlines under pressure whilst maintaining high level of quality and competency

4. BS in Cybersecurity with 5 years of Experience

  • Have a deep understanding of the risks within correspondent banking and experience in the detection and mitigation of such risk
  • Knowledge of financial crime control frameworks and regulatory standards
  • Knowledge of sectors such as money remittance, electronic money, APIs, Cryptocurrency firms, and merchant acquirers
  • Understanding of EU AML/CTF legislation (international AML/CTF knowledge is advantageous)
  • Understanding of money laundering typologies across a range of products and services in financial services
  • Experience dealing with complex business models, PEPs, sanctions, red flags, and suspicious activity investigation
  • Self-starter, able to work independently when needed, and prioritize tasks
  • Ability to communicate and negotiate with key stakeholders
  • Strong attention to detail and good judgment
Relevant Information
Criminal Defense Attorney Skills, Experience, and Job Requirements