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Online Resumes with "Investigations Research"



Research Assistant

I feel that my qualifications, experience, and accomplishments working with high-risk companies that rely on the procurement and analysis of information would make for a perfect and logical transition to a company that has perfected those services. Shadowed under the scope and surveillance of television news early in my career, my indoctrination with deadlines and accuracy was born. This gave me the extensive experie...

Tags for this Online Resume: investigate research write reports analysis fraud, liability independent

AML Compliance

Anti-Money Laundering (AML) Compliance for International and Domestic Private Bank overseeing wealth management, risk assessment and banking at some extent. Activities: KYC/CIP, source of wealth information and proven documentation, including Political Exposed Persons (PEP); investigative research on beneficial owners of new accounts to assure adherence to BSA, Patriot Act, OFAC and other regulations. EDD (Enhanced Due Dili...

Ideal Companies: Banking: Deustch, UBS, Credit-Suisse, Goldman Sachs, and other international companies, Environment, technology, healthcare industries, Anistia Int'l, Transparencia Int'l etc

Tags for this Online Resume: International, Portuguese, Latin America, Anti-money laundering, Marketing, Promotions, Events, Social Responsibility, Environment

Customer Service/Investigations/Writing/Public Affairs/Sales/Marketing

Creative thinker seeks an opportunity to advance the product and/or services of a meaningful company. I do my best work when the companies I work for have a meaningful objective and also care about their communities and the environment. Looking to make $50,000 plus benefits with commission and/or other opportunities to advance.

Tags for this Online Resume: Customer Service, Public Affairs, Sales, Writing, Marketing, Investigative Research

Featured Profile

Investigator/Researcher/Detective

I am seeking a job that will allow me to use my experience in detecting money laundering, investigating housing issues, human trafficking, drug trafficking, law enforcement, banking, and security.

Ideal Companies: Companies like ICS/Merrill and those dealing with law enforcement issues, legal analysis, ect. Any company that deals with money laundering, legal analysis, law enforcement, finance, and banking issues

Tags for this Online Resume: Investigative, Interviewing, Report Writing, Oral Communication, Written Communication, Analysis, Training, Legal, Security, Designed

Investigative Researcher.

I am looking for a position that best utilizes my investigative, writing, and analytical skills.

Paralegal Plus Plus

Ideal Companies: Dell, McGraw-Hill, Wendy's

Tags for this Online Resume: legal, investigation, analysis, law, infringement, research, draft

Investigations Research

Want to lead with knowledge, understanding unit case or projects to completion. To leave what I have done for an Organization that I had an impact on business which made a difference for all.

Tags for this Online Resume: Medical billing, Patient care, Inventory , Research, Investigations, Healthfield

Investigative Research Analayst/Manager -Licensed Private Investigator

Investigator, Researcher, Planner and Policy Creator, Writer, Problem Solver

My career objective is to work in the field of Homeland Security, Terrorism, National Security, or Intelligence in a position that will lead to a leadership role.

Tags for this Online Resume: legal assistant, customer service, corporate trainer, insurance, claims, investigator

INTEL SUPPORT SPECIALIST

My Career Objective is to secure a postion as a Security/Biometrics Specialist with an emphasis on investigations and research analysis.

Outstandingly Detail Oriented Account Coordinator

High Engergy, quick learner, attention to detail Customer Service oriented

Ideal Companies: SMUD, Comcast, Frontier, Intel, Apple, NEC Electronics, Crystal Cream and Butter,

Tags for this Online Resume: Account Management, Coordinator, Customer Service, Fulfillment

Lab Technician, Research Associate, Biochemist I- 2 years experience- Solutions and everything else!

To obtain a permanent full-time research associate/lab technician/ biochemist I position where I can enable my strong laboratory skills, investigating, and researching complex biological processes, and assisting staff members with your company.