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Online Resumes with "conduct investigations"



Paralegal - 5 Years of Experience - Near 77386

COVER LETTER: I am writing to apply for the career opportunity with your company as a "Fraud Investigator." I have 20 years' experience with performing background investigations, skip tracing, hidden assets, social security searches, people finder searches, oil and gas royalty and mineral owners, reading abstracts of titles, UCC and Secretary of State research of corporations, and much more. I have studied at Liberty Univer...

Tags for this Online Resume: Litigation, Filing, Computer Aided Software Engineering, Criminal Defense, Defense, Document Management, Litigation Support, Management, Support, Paralegal, eDiscovery, Investigation, Fraud Examiner

Chief Security Officer - 20 Years of Experience - Washington DC Metro area

Proven safety, security and business continuity professional with over twenty years of combined military law enforcement and corporate security experience including proven successful responsibility for multiple ventures valued at millions of dollars in high risk locations throughout the world. Demonstrated expertise in physical, asset and personal security, anti-terrorism, insider threats, and emergency response globally. P...

Tags for this Online Resume: Management, Infrastructure, Incident Response, Information Security, Policies and Procedures, Security, Consulting, Crisis Management, Business Continuity, security management, event security, international security, project management, emergency response, executive protection, travel management

Law Enforcement - 20 Years of Experience - Near 34609

A highly talented NYC Police Detective with 21 years of experience in performing specialized police work in the planning coordinating and conducting of investigations more than 8 years' specialization in advanced tactical and counter terrorism training with the Emergency Service SUMMARY OF QUALIFICATIONS: * More than 8 years of experience advanced rescue training * Considerable knowledge of city/state laws and their enforce...

Tags for this Online Resume: Training, Cardiopulmonary resuscitation (CPR), EMT, Medical, Medical Technician, Security, Weapons, First Aid, SAP MM module, Director of security

Supervisor - 20 Years of Experience - Near 21207

and, conducted investigations of insurance fraud, wrote detailed reports, and conducted visual surveillance stationary and mobile, extensive back ground checks via the internet and Court House searches. * Delaware as an active Private Investigator

Tags for this Online Resume: Microsoft, Microsoft Word, Security, Fraud, Insurance, Bonds, Microsoft Excel, Physical Security, Audit, Cardiopulmonary resuscitation (CPR), management, manager

Accountant - 20 Years of Experience

Summary of Qualifications A resourceful and committed professional with a diverse background. Ability to work independently or as part of a team. Possesses strong analytical and investigative skills. Experience includes work in both the public and private sectors including conducting investigations, preparing reports and exhibits, technical review, evaluating internal controls, bankruptcy and insolvency accounting, on site ...

Tags for this Online Resume: Audit, Bankruptcy, Cash Flow, Litigation, Litigation Support, Monitoring, Support, Valuations, Fraud, Compliance

Human Resource Consultant - 7 Years of Experience - Near 11751

laws such as ADA Accommodation FLSA EEOC FMLA and Spread of Hours. Conducted HR audits related to I-9's W-4s's Employee Classifications for DOL compliance compensation job descriptions and notice of pay rate. Oversaw implemented and managed the day to day operations of the HR Department. Developed recommended revised and implemented various human resources policies plans and procedures for over 200 employees. * Advised on e...

Tags for this Online Resume: Human Resource, Consultant, Manager, Nassau County, Suffolk County, Long Island, MBA, Legal, HR, Human Resources

Paralegal - 8 Years of Experience - Near 32827

SUMMARY OF QUALIFICATIONS ATTORNEY - AT - LAW I've Represented clients in civil litigation and other legal proceedings (government entities, commercial clients, real estate developers & corporate litigations), drafted legal documents, and advised clients on legal transactions. During the litigation process, I've conducted investigations to gather information and possible evidence to formulate defense or to initiate legal ac...

Tags for this Online Resume: Legal, SAN (Storage Area Network), Civil Litigation, Computer Aided Software Engineering, Defense, Drafting, Evaluate, Government, Lease Agreements, Litigation

Law Enforcement - 14 Years of Experience - Near 30032

Professional Summary Seasoned Security Guard with a successful background in law enforcement and escort services. Expertise in conducting investigations and writing detailed reports. Weapons training Weapons training Fire warden Firearms expert Disaster preparedness Forklift operation First Aid certified Hard working and self-motivated

Tags for this Online Resume: Forklift, Quality Assurance, Test, Medical, Medical Records, Quality, Quality of Service, First Aid, Pallet Jack, Security

Senior Vice President - 20 Years of Experience - Near 10605

PROFESSIONAL SUMMARY Bilingual Human Resources and Employee Relations leader with over 18 years of Fortune 500 company experience with a demonstrated expertise in Employee Relations, Title VII and EEOC Compliance, Litigation Prevention and Risk Mitigation Strategies, FDIC Statutory Compliance, Employee Investigations, Performance and Change Management, Project Management, Workplace Violence Typology & Assessment and Pre-Emp...

Tags for this Online Resume: Licensing, Litigation, Management, Project Management, Sourcing, Statutory, Complaints, Employee Relations, Banking Industry, human resources, employee relations

Admissions Registration Clerk - 20 Years of Experience - Near 98032

Experienced with supervisory skills Mastered office skills Provided Implement operations policies and procedures * Ensure all maintenance is completed at all company offices/facilities. * Prepare reports and conduct scheduling, calendaring for Managers Meetings and all Staff Meetings. * Meet with State, City, and County auditors and implement funder's recommendations dealing with facility issues, housing contracts, Section ...

Tags for this Online Resume: Policies and Procedures, Accounts Payable, Complaints, English Language, Management, Microsoft Outlook, Scheduling, Security, Training, Assessments, physical therapy, outpatient rehabilitation, healthcare, pt, care, outpatient physical therapy

Health and Wellness consultant - 20 Years of Experience - Near 78260

SUMMARY OF QUALIFICATIONS * Over thirty plus (30+) years of working in law enforcement while developing emergency responses & evacuations in high exposure public environments. Strong history in overseeing security officers, conducting investigations and coordination of management, police officers and dispatch. * Accomplished assistant administrator that managed a 125 bed Detention Facility with over 45 employees' * Successf...

Tags for this Online Resume: Financial, Financial Analysis, Security, Cardiopulmonary resuscitation (CPR), Diversity, First Aid, Microsoft, Microsoft Outlook, Microsoft Word, Problem Solving

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