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Online Resumes with "internal investigations "



General

Summary Possess 23 years Law Enforcement experience and security 16 years experience in Corporate Security for Fortune 400 Corporation. Have supervised Major Crimes Division and worked as an Internal Investigator for an Insurance Company. Have investigated numerous successful criminal investigations at local and Federal Level Have conducted numerous successful investigations relative to physical security and various investi...

Tags for this Online Resume: Fraud, Security, CT, Insurance, Physical Security, Retail, Surveys, Training

Director of Human Resources - 10 Years of Experience - Near 21128

Tags for this Online Resume: Management, HR, Human Resources, Diversity, Compensation, Complaints, Leadership, Leadership Development, Logistics, Audit

Auditor

Certified Public Accountant, Certified Financial Services Auditor and Certified Internal Controls Auditor with bank internal audit and investigations experience seeking a challenging career opportunity.

Tags for this Online Resume: Audit, Internal audit, Acquisitions, Due Diligence, Management, Fraud, Security, Accounting, Banking Industry, Certified Public Accountant

General - 20 Years of Experience - Near 11953

Tags for this Online Resume: Security, Audit, Distribution, Fraud, Management, POS, Risk Management, Security Systems, Retail, Inventory

Human Resource Consultant

a full-time position in Human Resources in which I can continue to utilize and grow the skills that I have acquired in my career and academia as well serve the organization with my passion and customer service attitude. met included increase patient satisfaction, increase sessions delivered, and increase quality measures Unit Administrative Coordinator Covenant Health, Parkwest Medical Center 05/05 - 11/06 * Aided in manage...

Tags for this Online Resume: Benefits, Management, Compensation, Employee Relations, Human Resources, Policies and Procedures, HR, Payroll, Recruiting, Services

Compliance Manager

Tags for this Online Resume: Consulting, Assessments, COBIT, COSO, ISO, White Papers, Financial, Financial Services, Services, Business Development

Featured Profile

Department Manager - 20 Years of Experience -

I am seeking a professional position in a management role that leverages my 20 plus years of quality, manufacturing & training skills in a highly regulated environment. I seek an employer who values work ethic, emphasizes detail oriented skills and promotes employees who are seen as value added assets.

Ideal Companies: Core RX, Valeant, Catalant, Baxter, Watson, Thorne Research

Tags for this Online Resume: Quality Manager, Pharmaceutical Manufacturing, Investigations, Customer Complaints, Leadership, Management, Problem Solving, Complaince, detail oriented

Sales - 13 Years of Experience - Near 19149

Tags for this Online Resume: Referrals, Compensation, Entertainment, Insurance, Magnetic Resonance Imaging (MRI), Marketing Management, MRI, Purchasing, Scheduling, Business Development

Law Enforcement - 0 Years of Experience

Security Operations & Investigations Management Team Building, Training & Leadership Program Management Global Security Initiatives Security Threats & Risk Management Internal Auditing & Regulatory Compliance Internal Fraud & Misconduct Systems Administration MS Word, Excel, Outlook, and PowerPoint Lean Six Sigma Trained Career Trajectory INTERNAL INVESTIGATOR - ROCHESTER CITY SCHOOL DISTRICT 2018 - PRESENT SPECIAL INVESTI...

Tags for this Online Resume: Assessments, Audit, Compliance, Fraud, HR, Human Resources, Internal audit, Internal Auditor, Leadership, Management

Human Resources Manager

Tags for this Online Resume: Compliance, Lean Manufacturing, Manufacturing, Distribution, Policy Development, Strategic Initiatives, Management, Budgeting, Compensation, Employee Relations

Federal Government

Tags for this Online Resume: BLS, Cardiopulmonary resuscitation (CPR), Compensation, First Aid, Fraud, Management, Payroll, Physical Security, POS, Retail

Financial Analyst

Tags for this Online Resume: Financial, Management, Policies and Procedures, Due Diligence, Security, Compliance, Fraud, Fraud Detection, Legal, Aml (Macro Lang)