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Online Resumes with "financial investigation "
Executive Internal Auditor/Internal Investigator/Certified Fraud Examiner
Heavy Power and Water Utilitiy experience. Retired IRS Agent very specialized in federal and state income tax law. I am a excellent fixer and financial investigator.
Forensic Accountant
Inquisitive and detail orientated CPA with a desire to grow in responsibility and experience in fraud and litigation areas.
Ideal Companies: Ernst & Young, Raymond James, Franklin Templeton
Tags for this Online Resume: Forensic accountant, Financial Investigator, Financial analyst
Financial Examiner/Investigator
Experienced financial investigator with a desire to achieve
Ideal Companies: It doesn't matter!
Internal Audit/Financial Investigator/Compliance Officer
audit/investigations
Accounting - Quickbooks 10 years
To obtain a position within the world of
Tags for this Online Resume:
Excel, Intern Financial Investigator, Payroll, Accounts Payable, Ledger, Accounts Receivable
Senior Law Enforcement - 25 years - Boston - Financial Investigations Expert
I have specialized in financial investigations for the past twenty three years of my 25+ year career with DEA. I currently supervise a team of investigators in the DEA Boston Office, Financial Investigations Team. I have held this position for the past nine years and have led the team to unprecedented successes targeting international drug trafficking organizations by crippling their financial infrastructures in both the U...
Tags for this Online Resume:
money laundering, compliance, regulatory, management, enforcement, investigations
Accountant
Featured Profile
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume:
Intelligence Analyst
Computer Forensic Expert - 24 years experience with Federal Government
To continue conducting and assisting in electronic investigations as a computer forensic expert in the private sector. I have been a special agent conducting financial investigations and computer forensics for 30+ years.
Financial Investigator-24 years experience- Northern New Jersey
Seasoned investigator and law enforcement professional with more than 20 years of experience managing cases within government settings at state and federal levels. Looking to transition into Banking or Insurance investigative positions.
Tags for this Online Resume:
Investigation, Fraud, Interviewing, Report writing
Financial Investigations - 33 years experience
Tags for this Online Resume:
fraud, investigatons, financial, anti money laundering, law enforcement, investigator, management
Intelligence Analyst
Obtain an intelligence analyst position with a distinguished and reputable agency that provides an environment where I am able to develop the professional intelligence services and products desired. I will bring my vast and varied background and professional experience to the table allowing me the ability to help the agency to flourish. I would like to belong to a team that will enable and encourage my professional growth...
Tags for this Online Resume: Intelligence Analyst
