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Online Resumes with "Investigations Research"
Financial Analyst - 8 Years of Experience - Near 11420
Accomplished financial professional with 8 years of AML, BSA, Client Onboarding and KYC knowledge. Adaptable, detail oriented with strong technical and analytical skills. Excellent investigative research skills and proven success in achieving and exceeding company goals and objectives.
Tags for this Online Resume: Dodd Frank, Client Onboarding, World Check, OFAC, CIP/US Patriot Act, Salesforce, AML, BSA
Electrical Engineer - 20 Years of Experience - Near 04105
I am an electrical engineer, registered in both New York State and Maine, who has performed investigations, research, technical analysis, report preparation and provided deposition testimony for claims concerning electrical fires, accidents, explosions, electrocutions, adequacy of lighting levels and the resulting damages to persons and/or property. My experience has also been in engineering consulting firms, both in desig...
Tags for this Online Resume: Electrical Engineer, Cost Estimating, Electrical Engineering Construction, Forensic Electrical Engineer, Electrical Estimator, Fire Investigations, Explosion Investigations, electrocution investigation, Expert Witness
Tax Manager- 20 Years of Experience - Near 85304
Experienced with all types of tax returns, including Federal, State and Local, International, Franchise, Sales and Use, and Property 2. Auditing services including internal and external audit planning assistance and analysis, preparation and review of financial statements, forensic accounting, internal controls testing, and account analysis and reconciliations 3. Providing audit and compilation services, financial analysis,...
Tags for this Online Resume: Accounting, Audit, Gallium Arsenide Semiconductor, Lacerte, Research, SEC, Securities and Exchange Commission (SEC), Tax Research
Executive Assistant - Almost 20 Years of Experience - Bilingual
Summary Outgoing, enthusiastic and organized Executive Assistant/Office Manager with background in C-Level administration and Human Resources. Detail oriented with the ability to effectively manage multiple tasks and projects. Proactive and a positive leader who enhances executive's effectiveness by providing exceptional support. Professional and personable. - Integrity and Strong Work Ethic - 20 years of Executive Level Ad...
Tags for this Online Resume: Human Resources, Travel Coordination, Legal, Bilingual, Executive Assistant, Executive Secretary, Organized, Attention to Detail, Benefits, Distribution
Chemist
AREAS OF EXPERTISE * Extensive experience in management of laboratory operations and associated business aspects * Research scientist with 20+ years experience capable of designing and carrying out independent investigations * Research projects include trace environmental analysis/monitoring, natural products isolation, radionuclide separation * Familiar with operation of most laboratory instrumentation including AA, ICP/MS...
Tags for this Online Resume: Chemistry, Environmental Issues, High Performance Liquid Chromatography (HPLC), Instrumentation, Laboratory Instrumentation, Management, Monitoring, Project Leader, Project Management, Quality
Security
Areas of Expertise: * Public Safety * Written and Verbal Communication * Dispute Resolution * Crime Prevention Best Practices * Community Relationships * Staff Training & Development * Public Education * Complex Investigations * Emergency Response Maintained responsibility for the collection analysis and dissemination of timely accurate and useful criminal information describing crime patterns trends and suspect data to dri...
Tags for this Online Resume: Security, Applications, Best Practices, Filing, Microsoft, Microsoft Access, Microsoft Office, Microsoft Outlook, Redhat, Software
Human Resources Manager
Tags for this Online Resume: Benefits, Employee Relations, Compensation, Long Term Care, Benefits Administration, Insurance, Payroll, Human Resources, Accounting, Accruals, Employee engagement, Policy development and implementation, Change management, labor relations, 401k
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
Claims Adjuster - 10 Years of Experience - Near 22079
Experience Summary: * Proven leadership experience in the insurance industry * Experienced in investigative and research practices * Effective public speaker with strong presentation skills * Experienced in conflict resolution * Broad base of insurance product knowledge Education/Accreditation/Awards: * Bachelor of Arts, Sociology degree, The College of William and Mary, 1996 * Property Claims Law Specialist designation, Am...
Tags for this Online Resume: Complaints, Claims Adjuster, Insurance, Insurance Claims, Leadership, Research, Research and Development, Services, Management, Commercial, Property, Coverage, Training, Facilitation, Washington, DC
Financial Analyst - 17 Years of Experience - Near 60645
(Independent Contractor TAJ Technologies) * Selected which code should be used to determine whether an alert should be escalated to a specific platform or cleared based on research. * Perform investigative research and due diligence to adhere to AML & KYC compliance guidelines and escalated any pertinent issues to management. * Review all AML alerts generated from Lexis Nexis Bridger program for high risk customers that are...
Tags for this Online Resume: Audit, Fraud, Quality, Quality Assurance, Quality Control, Underwriting, Management, Loan Operations, Aml (Macro Lang), Appraisals, Processing, Closer, AML, KYC, QC Auditor
Education Teacher - 11 Years of Experience - Near 00622
Hello, my name is Danelix Cordero and I teach Physics for Educational Department of Puerto Rico. I’m very interested in offering my service and knowledge. This is an excellent opportunity to enhance my teaching experience moreover, to be chosen as a participant would greatly enrich my professional career. I would like to apply for the Physics Teacher position. As a Physics teacher I really enjoy motivating my students wit...
Tags for this Online Resume: Guardian, Guardian (Comm Net Sw), C++ Programming Language, Engineering, Intel, Internet, Microsoft, Microsoft Excel, Microsoft Office, Microsoft PowerPoint
Claims Adjuster - 6 Years of Experience - Near 95677
AREAS OF EXPERTISE * Adapt easily to new concepts and * Investigative Research * Operations Maintenance * Fraud/DV claims responsibilities * Complex claims * Customer services * Negotiating skills * Field Independent, ability to travel * Technical Proficiency * Self Development * PDR Training * Demonstrate analytical and * Communication skills * Time Management * Claims Adjusting administrative capabilities * Conflict Manag...
Tags for this Online Resume: Analytical Skills, Automotive, Communication Skills, Diversity, Excellent Communication Skills, Management, Microsoft, Microsoft PowerPoint, Microsoft Word, Problem Solving, Adjuster, Trainer, Claims Management
