Bank Investigator Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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Job Objective

To be given the opportunity to exhibit my skills and experience as a Bank Investigator to help company reach short-term and long-term goals.

Professional Experience:

Bank Investigator, August 2005 – Present

Bank of America Corp, Biloxi, MS

  • Identified, collected and retained the custody of documents to support claims.
  • Identified, determined and tracked the transactions resulting in a loss to the financial institution.
  • Prepared the claims to recover losses from the specific policy, personnel and financial institution.
  • Provided the litigation support and helped in the criminal investigation process.
  • Identified potential criminal activity and documented the prospects of a claim within a post-closing report.

Bank Investigator, May 2000 – July 2005

TCF Bank, Biloxi, MS

  • Handled liability claims according to client policies.
  • Investigated and analyzed professional liability claims.
  • Analyzed the payment histories and determined the source of funds.
  • Monitored the borrower deposit accounts and institution records to trace disbursements.

Summary of Qualifications:

  • Remarkable financial and mortgage services industry experience
  • Skilled at fraud identification and investigations
  • Profound knowledge of banking standards, loan policies
  • Extensive knowledge of developing proper loan notes and collateral documents and the recording requirements
  • Familiar with underwriting and servicing loans
  • Ability to recognize deficiencies with the origination and servicing of loans


Bachelor’s Degree in Finance, Gavilan College, Gilroy, CA