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Online Resumes with "Investigator I"
General - 20 Years of Experience - Near 75901
Summary A proven track record in the reduction of Injury, Incident & Accidents, with over 25 years of experience and expertise in Management, Engineering & Administration, as a Health & Safety, Professional and as an Emergency Medical Technician I am highly capable of providing insight and direction to reduce accidents and injury on the jobsite. I am self-motivated and eager to take on new challenges. My computer skills inc...
Tags for this Online Resume: Documentation, Management, Scaffolding, Occupational Safety and Health Act, OSHA, OSHA Regulations, Petrochemical, Project Management, Quality, Quality Assurance, Safety EHS Manager
Law Enforcement - 20 Years of Experience - Near 60540
Profile: I am a licensed and insured Private Detective in the State of Illinois. I am the owner of Illinois Investigative Solutions, Inc., a licensed private detective agency. I was an investigator assigned to the Criminal Investigative Division (CID) of the United States Army Drug Suppression Team in Fort Hood Texas. I was the Director of Investigations for two private detective agencies prior to joining the Village of Car...
Tags for this Online Resume: Fraud, Weapons, Consulting, Management
Wireless Engineer - 13 Years of Experience - Near 27526
Objective: To be part of a dynamic company where I can utilize my skills to meet the companies mission and vision Skills: As a Network Engineer I have spent many years of supporting the analysis, administration support, and design of wired and wireless networks to support voice, video, and data communications. I have developed and implemented Best Practices standards, procedures and processes for the troubleshooting,...
Tags for this Online Resume: Cisco, Cisco Routers, Customer Service, Routers, Voice, Microsoft Exchange, Distribution, Management, Cisco, Cisco Routers, Customer Service, Routers, Voice, Microsoft Exchange, Distribution, Management
Law Enforcement - 20 Years of Experience - Near 20169
My 29 years in leadership positions with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) of the U.S. Department of Justice have expanded and strengthened my knowledge of and experience with policing tactics, intricacies of police work and approaches. I have a strong record of building organizations and supervising agents in their investigations/handling/prevention of criminal activities at all levels. A p...
Law Enforcement - 20 Years of Experience - Near 79930
Under minimal supervision assigned to follow-up unsolved criminal cases Conducted complex interviews and interrogations of suspects Reviewed and collected evidence Prepared detail supplemental reports Presented cases and testified to Grand Jury 915-852-1047 As an elected official Responsible for the protection of senior church pastors and their families protection of pastors and their families from threats, terrorists, stal...
Tags for this Online Resume: Training, Security, Highways, Physical Security, Computer Aided Software Engineering, BMC PATROL, Internet, Management, First Aid, Policies and Procedures
Federal Government - 20 Years of Experience - Near 22153
Summary of Qualifications I am a highly qualified expert in all facets of criminal investigations. I have 25 years of experience in federal law enforcement and currently serve as a Supervisory Police Officer. I have extensive experience in conducting and supervising all types of sensitive criminal and civil investigations, as well as inquiries into employee misconduct. I demonstrate expertise in working with and supervising...
Tags for this Online Resume: Security, Complaints, Radar, SSG, Custody, Training, OC, Management, Appraisals, Defense
Accountant - 20 Years of Experience - Near 95407
Summary of Qualification Fluent Spanish: reading, oral and written communication. Extremely well organized, utilizes calendars, computer data bank for scheduling and prioritizing tasks and assignments. Administrative Skills, I enjoy the Day to day operation of a business supervise activity of other, planning, work schedules, maintaining records. I work well with others. I am persuasive and involved in influencing, advising,...
Tags for this Online Resume: Accounting, Applications, Audit Compliance, Child Care, Compliance, DPS, Hardware/Systems, Audit, Audit compliance, Services, accounting, finance, excel, audit
Litigator - 25 Years of Complex White Collar, Civil, Tax and Appelate Experience - Near 20015
My career objective is to be hired by an excellent firm, large or small, and to resume my litigation practice. In every office where I served as a litigator I have risen to the top tier of litigators within two years of my arrival. I can generate business for the firm as I am widely known and respected by the private bar in Washington, D.C.
Ideal Companies: Law firms in Washington, DC that specialize in litigation, particularly white collar criminal defense and complex civil litigation.
Tags for this Online Resume: Security, Fraud, Litigation, Procurement, Vista, 25 years complex litigation experience: white collar crime, civil, tax and appellate, complex litigation, Monitoring, Evaluate, Planning
Paralegal - 1 Years of Experience
Summary Experienced and polish professional with extensive knowledge of Florida Statutes & Florida Administrative Code governing licensure, regulation, investigations, background screening and customer protection. Knowledge of principles, practices, and techniques related to regulatory reviews, screenings and investigations. I have the ability to conduct fact finding interviews and research, extract and interpret highly com...
Tags for this Online Resume: Legal, Oracle Parallel Server, Child Care, Financial, Financial Services, Research, Services, Spreadsheet, Insurance, Licensing
Law Enforcement/Fire Investigation 35 + years experience
I have been a certified Law Enforcement officer in the State of Connecticut for 34 years. My experience consists of having spent nine years with the Old Lyme Police Department (from1984-1993); and 25 years with the Clinton Police Department (from 1993-Present). I am currently the 3pm-11pm shift supervisor (Sergeant) at the Clinton Police Department where I am directly responsible for approximately 7 employees under my immed...
Ideal Companies: Insurance industry as an investigator with an emphasis on fire investigation
Tags for this Online Resume: Insurance Fire Investigator
Claims Investigator
Summary of Qualifications A talented and ambitious, coachable and committed retired Law Enforcement Officer with customer service skills, strong technical background skills that possesses self-discipline, and the ability to work with minimum supervision playing key roles throughout the company structure, salesmanship ensuring quality solutions to meet corporate objectives. Possesses a good team spirit, is deadline-oriented ...
Tags for this Online Resume: Billing, Fraud, Insurance, Insurance Claims, Monitoring, Training, Account Manager, Compliance, Planning, Policies and Procedures
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
