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Were you looking for White-Collar-Crime- job results?
Click Here to search for White-Collar-Crime- in our 2.4M jobs.
Online Resumes with "White Collar Crime "
Manager/ Insructor/ Facilitator
Directing, supervising and investigating White Collar Crime such as bankruptcy, securities and income-tax crimes, commercial frauds, counterfeiting, corruption of officials, organized white-collar crime, proceeds of crime and money laundering. Also, investigated Major Frauds within the Federal Government Agencies such as (Heritage Canada, Public Works, Ministry of Transport, and DFAIT).
Tags for this Online Resume: Financial Investigations , Compliance & Investigations , Training & Development , Money Laundering Investigations , Financial Advisor, Human Resources / Recruiting
Accounting/Finance/Fraud Management
To become highly skilled in the Fraud Management/White Collar Crime area of accounting and business.
Fraud Investigator
I am writing to you to express my interest in employment as Fraud investigator.. A career law enforcement professional with nonprofit and private sector experience, I feel my experience is closely aligned with the primary mission of the fraud reduction professionals.
I am optimistic my operations and administrative experience in the following areas will add value to the position:
• Career law enforcement; investigative, ...
Legal Support Worker
leading an investigative team, specialty in fraud
Ideal Companies: banks, insurance,
Attorney
Return to practice and pursuing a new direction in the administration of justice.
Tags for this Online Resume:
White Collar Crime , Investigator, Real Property, Estate, Elder Law, Diligent
Featured Profile
Featured Profile
Business Executive
To help expand and maximize, the business, presence, reputation and wealth of a major company or organization.
Ideal Companies: Universities, Community Organizations, Government.
Tags for this Online Resume:
Skilled Negotiator, Motivator, Team Leader, Innovator, Team Oriented
Featured Profile
Legal Assistant - 3 Years of Experience in China- Near 60615
I am currently attending the LL.M. program at The University of Chicago Law School and wish to obtain a position in U.S., preferably West Coast or New York. My Bachelor Degree of Law was obtained in China and I have passed the Chinese national bar exam. After concluding my LL.M. degree in June 2015, I intend to take the New York bar exam.
As a legal consultant, I have developed strong legal experience working three and a...
Ideal Companies: Law firm or large multinational companies
Tags for this Online Resume:
China, M, capital market, chicago, San Francisco , LLM, mandarin, new york
Lawyer - 1 Years of Experience - Near 94114
After graduating from Stanford Law School, I had the opportunity to work for the American Civil Liberties Union in San Francisco where I contributed to policy development and implementation and learned about the impact this process has on the American justice system. I currently research and write criminal defense documents and memorandums for both white-collar crime and criminal cases. I am passionate about learning, solvi...
Tags for this Online Resume:
Criminal Law, White Collar, Litigation, Non Profit, policy
Compliance Officer - 20 Years of Experience - Near 22314
Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...
Tags for this Online Resume:
Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
Featured Profile
Business Executive
To help expand and maximize, the business, presence, reputation and wealth of a major company or organization.
Ideal Companies: Universities, Community Organizations, Government.
Tags for this Online Resume:
Skilled Negotiator, Motivator, Team Leader, Innovator, Team Oriented
Featured Profile
Legal Assistant - 3 Years of Experience in China- Near 60615
I am currently attending the LL.M. program at The University of Chicago Law School and wish to obtain a position in U.S., preferably West Coast or New York. My Bachelor Degree of Law was obtained in China and I have passed the Chinese national bar exam. After concluding my LL.M. degree in June 2015, I intend to take the New York bar exam.
As a legal consultant, I have developed strong legal experience working three and a...
Ideal Companies: Law firm or large multinational companies
Tags for this Online Resume:
China, M, capital market, chicago, San Francisco , LLM, mandarin, new york
Lawyer - 1 Years of Experience - Near 94114
After graduating from Stanford Law School, I had the opportunity to work for the American Civil Liberties Union in San Francisco where I contributed to policy development and implementation and learned about the impact this process has on the American justice system. I currently research and write criminal defense documents and memorandums for both white-collar crime and criminal cases. I am passionate about learning, solvi...
Tags for this Online Resume:
Criminal Law, White Collar, Litigation, Non Profit, policy
Compliance Officer - 20 Years of Experience - Near 22314
Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...
Tags for this Online Resume:
Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering
Innovative Detective looking to use knowledge and Investigative know how in the Corporate Environment of Fraud and Internal Investigations.
Through investigative ability, innovation, management style and drive, I have been placed into the top two investigative management positions within in the Caldwell Police Department. I attribute this accomplishment to my direction, personnel management style and investigative methods which obtain case closures and results. I have developed and fine-tuned my investigative and management experience over the last 11 years a...
Ideal Companies: Ideally looking for Corporate Investigations or Fraud / White Collar / AML Investigations.
Business Executive
To help expand and maximize, the business, presence, reputation and wealth of a major company or organization.
Ideal Companies: Universities, Community Organizations, Government.
Tags for this Online Resume: Skilled Negotiator, Motivator, Team Leader, Innovator, Team Oriented
Legal Assistant - 3 Years of Experience in China- Near 60615
I am currently attending the LL.M. program at The University of Chicago Law School and wish to obtain a position in U.S., preferably West Coast or New York. My Bachelor Degree of Law was obtained in China and I have passed the Chinese national bar exam. After concluding my LL.M. degree in June 2015, I intend to take the New York bar exam. As a legal consultant, I have developed strong legal experience working three and a...
Ideal Companies: Law firm or large multinational companies
Tags for this Online Resume: China, M, capital market, chicago, San Francisco , LLM, mandarin, new york
