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Online Resumes with "financial investigation "
Local Government - 20 Years of Experience - Near 89408
I am a retired Law Enforcement officer of the Columbus Police Department, Columbus, Georgia and have relocated in the Fernley/Reno/Sparks, Nevada area. I would like to use my skills, knowledge and experience gained in financial investigations to begin a new career in asset protection for a company or to use my experience in starting a career in the field of finances.
Tags for this Online Resume: fraud investigations, Reno, Nevada, Banking, extremely organized, supervisor, self starter, challenging, finances
Law Enforcement - 20 Years of Experience - Near 43016
Knowledgeable and resourceful Police Chief and Investigator with expertise in investigations, internal affairs, crime prevention, and strategic vision. Proactively screens, hires, trains and supervises staff, monitoring for performance and coaching for achievement. Provides extensive knowledge of evidence collection and transfer techniques, including the intricacies of homicide and untimely death investigations. Establishes...
Tags for this Online Resume: Public Protection , Team Leadership, investigation, strategic vision, Conflict Resolution, Security Specialist, Problem Solving , Administration
Financial Professional - Analyst - 12 years experience - Tampa
I'm a Financial professional with over a decade of investigative experience, including over five years of financial investigation (skip tracing and post judgment asset skip and seizure) and five years of experience analyzing complex data sets and patterns as an Intelligence Analyst in the United States military. Expertise in analytics, specifically fraud, credit risk, and trend analysis.
Tags for this Online Resume: Tampa, Money Laundering, Analyst, Compliance, Analysis
Auditor - 20 Years of Experience - Near 33020
I am a financial professional who has 22 years experience in statutory and management reporting. I was a state auditor with Banking & Finance, State of Florida (Comptrollers Office)and worked for two large corporations prior to that. In my position with the state I worked with local law enforcement agencies in Miami-Dade County and Broward County Florida. I am a Certified Anti-Money Laundering Specialist and served two t...
Tags for this Online Resume: BSA/AML Compliance Specialist, Financial Investigations, Internal Auditor, Hollywood, FL, Anti-Money Laundering, Anti-Terrorist Financing
Licensing Examiner/Inspector - 20 Years of Experience - Near 32174
I have thirty-nine years experience as a Criminal Investigator, I am a retired senior grade Detective with the DC Police Department, DEA Task Force Officer, Delaware State Constable, DEA Intelligence Analyst, Financial Investigator, and Government Contractor.
Tags for this Online Resume: Crime Scene, Court House Employee, Law Enforcement, Drug Counselor, Probation , Social Services
Law Enforcement - 15 Years of Experience - Near 37931
International program manager with a history of success supporting government projects, private sector development, and non-governmental organizations. Primary mission experience includes law enforcement mentoring, criminal and financial investigations, training, safety, and rule of law initiatives.
Tags for this Online Resume: Project Manager, Contract Manager, Security Expert, Trainer, Curriculum designer, Six Sigma
Financial Specialist - Near 02903
Provide United States Marshal Service forensic expertise to Complex Asset Unit of United States Marshal Service. Travel nationally or internationally if required. Work on criminal and civil cases pursued by United States Attorneys with Deputy United States Marshals assigned as Asset Forfeiture Financial Investigators.
Tags for this Online Resume: Cost Accounting, Payroll, Accounting, Human Resources, Professional Services, Services, Billing, Compensation
Degreed security and intelligence expert with over 15 years experience. Discreet, analytic, critical thinking leader with the innate ability to solve puzzles and lead collaborative teams.
Degreed, Intelligence Executive with broad-based background in criminal investigations management, as well as, security risks, intelligence leaks, data gathering and analysis, and specialized training and development. Skilled in comprehensive interviewing and interrogation techniques. Ensure safety and security, manage departmental budgets and personnel, and investigate and close cases in discreet and timely manner. Stellar...
Ideal Companies: US State Department, DIA, NSA, Microsoft, Amazon, Intelligence Community, DynCorp, Mantech, SAIC
Tags for this Online Resume: Intelligence Operations, Intelligence-led Policing, NCIC / ACCESS, Database, Security, Law Enforcement, Investigations, HUMINT, Analysis, Interviewing, Interrogation, MS Office, Emergency Management, OSINT, Management, Leadership, CPTED, intelligence collection, case management
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
AM COMPLIANCE - 15 Years of Experience - Near 60461
I am a very motivated individual with experience in AML, Payment (Card) Services, Retail, Wire Transfers, Foreign Banking, Fraud Analysis, Finance and Auditing, Loss Prevention and Security Investigations, KYC Analyst, BSA Compliance, and Customer Service with proven ability in Leadership and Management. I am very confident in my profession and with all the experience I have obtained in all my endeavors, my career goals inv...
Tags for this Online Resume: Aml (Macro Lang), Compliance, Due Diligence, KYC, PEP (Pket Xchnge Protocol, Sar, Audit, Filing, Management, MOS, finance, aml compliance
