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Online Resumes with "Investigative Unit"
Loss Prevention & Safety Investigations Manager- 20 Years of Experience - Near 91767
Tags for this Online Resume: Audit, Retail, Inventory, Physical Security, Security, Policies and Procedures, Audit Operational, Fraud
Not Listed - 20 Years of Experience - Near 33010
Experience Summary: College Professor, Miami Dade College. Miami, Florida. Aviation Accident Investigator: United States, National Transportation Safety Board domestic and foreign investigations. Aviation: aircraft maintenance, safety, and manager. Mechanic to supervisor. United States Air Force military and civilian (Code of Federal Regulation {CFR}, Title 14, Part 91, 121, 129, 135, and 145) maintenance and aviation safet...
Tags for this Online Resume: Power Plants, Management, Project Management, Project Manager, Airlines, Logistics, Procurement, Utilities, Engineering, Corrective Actions
Federal Government - 20 Years of Experience - Near 28278
Solutions and delivery focused highly skilled proven law enforcement professional with 23 years of diverse experience as a Senior Criminal Investigator with the United States Department of Justice (DOJ) Drug Enforcement Administration (DEA). Proficient in conducting and directing complex criminal financial drug investigations as well as logistical training inspections administrative compliance and oversight functionalities....
Tags for this Online Resume: Criminal/Financial Investigationsnd investigations, Strategic Planning, Security/Safety Management, Risk/Crisis Management, Emergency Management Operations Planning, Compliance/Oversight, Executive Protection, Command operations/logistics/communication, Coalition Building, Intelligence analysis/Strategic planning, Operations/Organizational Management, Recruitment/training, Analytical thinking/Problem solving, Exceptional customer service, Strong Interpersonal skills
Financial Specialist - 19 Years of Experience - Near 10566
Summary: CAMS (Certified Anti-Money Laundering Specialist)-trained in all aspects of the Bank Secrecy Act (BSA), broadly experienced risk policy and banking operations professional, with hands-on knowledge of risk management, workflow analysis, staff training, and how adults learn, and project management M&T Bank, Tarrytown, New York: 2013 - 2016 Know Your Customer (KYC) Officer * Responsible for all aspects of Bank Secrecy...
Tags for this Online Resume: Insurance, Insurance Sales, Life Insurance, Medicare, Sales, Documentation, Imaging, Management, Project Management, Project Manager
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
State Government - 13 Years of Experience - Near 04072
To secure a full or part-time position in area Professional Highlights * Managed a Fraud Investigation Unit with staff of 32, overseeing fraud, waste and abuse detection, investigation and mitigation for over twelve years * Developed, implemented and maintained multiple case management and intelligence tracking systems state-wide * Compiled complex reports for risk analysis and loss detection using multiple systems
Tags for this Online Resume: Fraud, Applications, Audit
Compliance Manager - 16 Years of Experience - Near 43213
Career Summary * Dynamic entrepreneur who utilizes creativity, leadership and teamwork to design and execute solutions that creates customer value. * Experienced professional with planning and organizational skills that balance work, team support and ad-hoc responsibilities in a timely and professional manner. * Business development leader with years of experience in technical auto claims and management team leadership. * E...
Tags for this Online Resume: Compliance, Support, Balance, Billing, Business Development, Call Center, Cellular, Corrective Actions, Cost Control, Customer Service, manager, management
Qualified Risk Manager/Compliance Professional - 18 years Experience - NE Ohio
Professional Summary Accomplished Senior Level professional with 18+ years of experience in the areas of operational risk management, compliance, and staff management. Results-oriented with the ability to coordinate multiple projects and teams simultaneously, coupled with the skill to effectively manage staff of all levels and diverse backgrounds, and foster interpersonal relationships. I am also an honorably discharged vet...
Tags for this Online Resume: Audit, HR, Human Resources, Information Technology, IT Management, Labor Relations, Macro (Predefined Code), Management, SDLC, Aml (Macro Lang), audit, Risk Managemen, Compliance
Financial Manager, Branch or Department - 20 Years of Experience - Near 07013
Career Summary: Proven business leader with over 20 twenty years of experience delivering excellence in project management, employee supervision, and strategic operational risk-management in a corporate environment. Experienced with Compliance, Legal and Audit issues. Manage and maintain all departmental deliverables. * Achieved satisfactory rating on all Audit/Legal-Regulatory Reviews 2002 - 2010 * Successfully transferred...
Tags for this Online Resume: Mergers, Mergers and Acquisitions, Quality Assurance, Support, Test, Acquisitions, Eclipse, Legacy, Management, Oracle Parallel Server, accounting, excel
Claims Investigator - 1 Years of Experience - Near 91767
FRaud investigation Utilizing best in class fraud detection and development practices to successfully develop cases for law enforcement referral and prosecution. Focused on the detection and prevention of Fraud Waste and Abuse Learning Leadership and Organizational Development in Special Investigation Unit in the following ways: Utilizing data analysis claims audits and complaint referrals Enhances the thinking learning and...
Tags for this Online Resume: Audit, Reinsurance, Data Analysis, Fraud, Management, Policies and Procedures, Referrals, Team Lead, Insurance, Benefit Plans
Inside Sales Representative
Qualifications * Customer Service * Technical Support * Product/Service Solutions * Inside Sales * Purchasing * Accounting * Administration * Document Development * Quality Control Technical Competencies: Mac OS, Windows, Microsoft software, Goldmine, QuickBooks, M/K Software, Syteline, Sugar CRM Process Industry Disciplines - Control Instruments: Butterfly Valves, Ball Valves, Actuation, Pressure Gauges, Needle Valves, Rup...
Ideal Companies: 1973
Tags for this Online Resume: Outside Sales, Purchasing, Quality, Quality Assurance, Quality Control, Sales, Support, Technical Support, Accounting, Accounts Receivable
Medical or Health Services Manager
SUMMARY PROFILE I have 24 years of progressive experience working in the field of Public Health and Medicine. In those 24 years I was employed for more than 12 years in a variety of supervisory and management positions concluding with the position of Chief. My experience, education and training have prepared me to work in a variety of management and supervisory positions and environments. My areas of expertise: Organization...
Tags for this Online Resume: Management, Budgetary, Data Analysis, Home Health, Licensing, Nursing, Patient Care, Public Health, Budgeting, Program Manager
