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Online Resumes with " Investigation"



Featured Profile

Experienced AML/Financial Crime Compliance Specialist/JD

I have worked in the financial services industry for twenty-plus years in various roles: as a regulator (US SEC FINRA) as a consultant specializing in anti-money laundering and financial crime (EY KPMG) and in leadership roles within banking compliance functions (RBS Western Union). * I have been a leader in a wide variety of BSA/AML reviews and investigations. I have experience in-depth in KYC, OFAC, fraud and AML investi...

Ideal Companies: Goldman Sachs, JPMorgan

Tags for this Online Resume: Management, KYC, Fixed Income, Banking Industry, Due Diligence, Policies and Procedures, Recruiting, Business Development, Financial, Financial Services

Featured Profile

Strategic Human Resources - 10 Years of Experience

Positioning HR as a Business Partner for Excellence Strategic and innovative HR Professional who translates business vision into HR initiatives that improve performance, profitability, growth, and employee engagement. Empowering leader who supports company and top executives with a unique perspective and appreciation that human capital is every organization’s greatest asset. Genuine influencer who thrives on tough challeng...

Tags for this Online Resume: Management, Appraisals, Compliance, Documentation, Labor Relations, Manufacturing, Acquisitions, Back Office, Benefits, Best Practices

Postal Service Mail Processor - 0 Years of Experience

Extensive experience as an investigator. * Experience in the field of Investigations, Executive Protection, Law Enforcement, and Custody of Federal Detainees. * 21 years of competent and diverse experience in law enforcement with the Los Angeles School Police Department, including uniform Patrol Duties, Training Officer, and various plain clothes and under cover assignments in the Special Problems Unit. * A strong belief i...

Tags for this Online Resume: Custody, Security, BMC PATROL, Certificate Authority, Training, Weapons

Editor

Tags for this Online Resume: Adobe After Effects, Adobe Photoshop, Adobe Premiere, Composer, Graphic Design

Claims Investigator

Tags for this Online Resume: Fraud, Litigation, Management, Documentation, Settlements, Customer Service, Evaluate, Insurance, Insurance Claims, Microsoft

Featured Profile

Transportation Gnereal Manager.Highly experienced Trucking professional. Great verbal and written skills.

Highly motivated, high energy professional. My calculated career path has now reached its point where I re-enter the trucking/transportation field, armed with the many years of experience I have gained through, not only Trucking Management and consultant experience, but also Military leadership skills gained over a long and successful military career of leading and training teams and indivduals to meet and objective and suc...

Ideal Companies: Air Liquide, Airgas, Liquid Air, Schnieder Transportation, KKLM Transportation, Swift Transportation, Werner Enterprises

Tags for this Online Resume: Compensation, Inventory, Workers Compensation, Training, Management, Transportation, Communications, Microsoft, Microsoft Office

Case Manager - 20 Years of Experience - Near 75230

Tags for this Online Resume: Compensation, Assessments, Billing, EKG, Fraud, Medical, NPI, Referrals, Rehabilitation, Security

Lawyer

Tags for this Online Resume: Litigation, Medical, Medical Records, Bill of Particulars, Document Review, ISO, Litigation Support, Support

Child Support Investigator

Biochemist

Tags for this Online Resume: Research, Engineering, Filing, Management, PMP, Project Management, Quality, Quality Assurance

Clinical In-house Monitoring - 19 Years of Experience - Near 19075

Tags for this Online Resume: Data Entry, Data Quality, Management, Medical, Oncology, Project Management, Quality, Quality Assurance, Quality Control, ICH

Financial Analyst

Tags for this Online Resume: Policies and Procedures, Training, Compliance, Document Review, Management, Sar, Documentation, Quality, Quality Assurance, Quality Control