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Online Resumes with "Investigations "
Criminal Intelligence Analyst-Law Enforcement Liaison. Over 14 years experience.
The bulk of my 15+ years experience has been as a Criminal Intelligence Analyst. I have an extensive background providing investigative support to law enforcement agencies and the intelligence community. My strong knowledge of investigative and intelligence procedures, databases and tradecraft enables me to analyze possible threats and assist in formulating effective security measures.
Tags for this Online Resume: Intelligence, Law Enforcement, Trend Analysis, Liaison, Research, Security, Networking, Emergency Management, Briefer
Credit Analyst - 20 Years of Experience - Near 20151
Areas of Expertise: * Mortgage Loan Underwriting * Risk Identification & Mitigation * GSE Repurchases & Appeals * Team Leadership * Auditing & Quality Control * Fraud Investigation * Due Diligence * Analysis & Problem-Solving * SAR Reporting * Anti-Money Laundering * Guidelines & Regulations * Workshops & Training Sessions
Tags for this Online Resume: Conventional Mortgage Loan Underwriter, Documentation, Mortgage Fraud Investigator, Experienced Team Lead, Equity, Research, Suspicious Activity Report, MI Underwriting, Quality Control, Capital markets
Sales Representative - 20 Years of Experience - Near 95628
QUALIFICATIONS: * Exceptionally strong record in providing premium sales and customer satisfaction for several product lines * Excellent interpretation/analyzation of information * Proficient at writing contracts and bid proposals * Capable of conducting both investigations and research * Qualified and patient in high pressure, personal and business situations * Experienced in both training and supervising personnel * Highl...
Tags for this Online Resume: Distribution, Account Manager, Sales, Territory Sales, Certificate Authority, Manufacturing, Research, Training, UL, Wide Area Network
English Language & Literature Teacher - 12 Years of Experience - Near 73501
To be employed in the field of working as a Federal Investigator utilizing my adroit Arabic/English translator/interpreter skills initiating the translation of verbal communications & documents from Arabic to English that facilitate accurate and meaningful interpretations of said communications & documents.
Tags for this Online Resume: Business Intelligence, Program Manager, Arabic Language, Recruiting, Advertising, Bilingual, Core Based Trees, English Language, Planning, Recruiter
Manager - 19 Years of Experience - Near 95841
Areas OF Expertise Project Manager: Responsible for IT and business application project implementations. Oversight of project implementations from conception to final roll-out utilizing internal IT, business unit, and vendor staff. Business Solutions: Vendor Applications, SAS (Software as a Service), ERP, Work Flow Management, Document Imaging / Information Life-Cycle-Management, ERP, Mobile Device Management (MDM). IT Data...
Tags for this Online Resume: Audit, Disaster Recovery, information technology, Financial Management, work flow management, Management, Networking, SAN (Storage Area Network), Project Management, Project Manager
Program Manager - 20 Years of Experience - Near 22015
AREAS OF EXPERTISE * Risk & Change Management * Transportation & Logistics * P&L Management * Operations Management * Supply Chain Management * Coaching & Mentoring * Quality Assurance / Quality Control * Safety System Management * Contracts Negotiations * Strategic Planning & Decision Making * Human Resource Management * Investigation Management
Tags for this Online Resume: Integrate, Project Management, Management, Distribution, Inventory, Inventory management, Policies and Procedures, Process Improvements, Project Management, Quality
Financial Analyst - 10 Years of Experience - Near 02148
Summary Banking and accounting professional with strong interpersonal and Investigation skills. Able to work effectively as a team member or independently. Highly flexible, adapts well to change and possesses exceptional computer skills: Microsoft Office, Outlook, Windows, Internet searches. Extensive experience in financial banking industry, office management, trainer fraud detection tools, negotiate and analyze Letter of ...
Tags for this Online Resume: Fraud, Fraud Detection, Filing, General Ledger, Research, Assessments, Compliance, Due Diligence, Financial, Internet
Case Management Manager - 11 Years of Experience - Near L5V2V
PROFESSIONAL SUMMARY: Ms. Catherine Santos is an international medical graduate with a specialty training in Obstetrics and Gynecology benefiting from a broad medical experience and extensive background in healthcare, acquired over many years. In addition to her experience in medical management, Catherine has a considerable knowledge of assessment, analysis and adjudication of short term and long term disability and accommo...
Tags for this Online Resume: Medical, Assessments, Computer Aided Software Engineering, Management, Test, ACLS, Attention to Detail, Automobile Claim Law Specialist, Communication Skills, Compliance
Assistant Manager - 7 Years of Experience - Near 90032
Career Summary: Experience in the cosmetic industry. Responsible for maintaining programs for documentation, technical assurance of raw material, packaging, bulk product and finished product release specifications. Responsible in the assistance of investigations, CAPA and Non-Conformance Report Systems, Food Drug Administration company internal audits, conducts studies and experiments with materials, vendors, processes, sup...
Tags for this Online Resume: Complaints, Documentation, Good Manufacturing Practices, Manufacturing, MSDS, Packaging, Product Development, Product Launch, Project Management, Project Manager, Brands, Testing, Finished Goods, Bulk, Microbiology
Executive Secretary - 20 Years of Experience - Near 27525
PERSONAL SUMMARY * Quality Inspector with experience 10+ years of experience working on the production of a wide variety of manufactured goods with successful track record of ensuring the timeliness, quality and accuracy of a production process. * bioWorks certification and QSR/GMP/ISO annual training from BioMerieux * Responsible for Quality Control Incoming Inspection, performance, examining, testing and inspecting the ma...
Tags for this Online Resume: Batch Release/Disposition, Quality Assurance, Data Migration, End-user Training, ISO 9000, Management, Manufacturing, Packaging, Quality Control, Requirements Definition
Auditor - 11 Years of Experience - Near 91307
SUMMARY OF QUALIFICATIONS Managing/assisting/training team with day to day functions. Conducted case investigations, and preparing regulatory filings. Cleared Alerts along with brief narrative write up for escalation or the reason for clearing the alert. ECOA baseline review of transaction compliance (Deep Dive), recommendations to level of accuracy to meet CFPB and Reg B violations. I am familiar with Home Mortgage Disclos...
Tags for this Online Resume: Aml (Macro Lang), EDD, Audit, Documentation, KYC, Management, Policies and Procedures, Quality, Compliance, Quality Control, CIP
Clinical Research - 3 Years of Experience
Summary * Highly qualified clinical research professional with over 17 years' experience, including Phase I-IV domestic and international studies (including EU, Eastern EU, South America, Asia, and Canada) in a wide range of therapeutic areas. * Experienced in all stages of study development from start up to close out with ability to view study progress by each data point or from a more global prospective. * Skilled at effe...
Tags for this Online Resume: Clinical Research, Oncology, PEDIATRIC
