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Online Resumes with "investigation "
Counterintelligence, worldwide
Tags for this Online Resume: counterintelligence, operations, investigations, intelligence analysis, leadership, management
Experienced Compliance Manager, JD, CCEP
An established, solutions-driven compliance and ethics professional with extensive experience in highly regulated fields. Highly adept in identifying gaps and/or risk exposure in operations as well as developing and implementing strong systems of checks-and-balances to detect, prevent, and mitigate risks. Builds relationships cross-functionally, at all levels of the organization, to achieve compliance program goals.
Ideal Companies: Google, Apple, Microsoft, Eddie Bauer, Leupold, Nike, Columbia, Williams and Sonoma, Bass Pro Shops, Nikon
Tags for this Online Resume: CCEP, JD, Compliance, Ethics
Child Support Investigator
Child Support Investigator
Operational Risk Manager - 6 Years of experience in Banking - in Bangladesh - US Immigrant
I am a Operational Risk Manager who has 6 years of experience in Banking & Financial Industry of Bangladesh. I have an MBA in Finance and Bachelor in Economics. I have expertise in identifying Operational Risk, and Process inefficiency, also have expertise in Project Management, Investigation Reporting, Regulatory Reporting, and Financial Reporting.
Quality Coordinator
Tags for this Online Resume: ethics , tracking, documenting, policy review, audit, investigations, accreditation , monitor
Able Seamen
Insurance Investigator
I am a trained and very well qualified Fraud Investigator British national. Having moved to the USA to live permanently I am interested in securing a senior level position to continue my career within the insurance claims and investigations arena.
Tags for this Online Resume: fraud, investigations, accident investigations, fraud investigations, personal injury investigations, work injury claims
Child Support Investigator
Well-rounded Social Services/Mental Health Professional
Janet is a well-rounded social services/mental health professional. She has a range of experiences in human services to include: Child Protective Services, Corrections, Substance Abuse Treatment. She has a remarkable love for people and really enjoys helping others. Ms. Bennett strives for excellence and would enjoy sharing her knowledge and skills to add to the success of others in the field.
Ideal Companies: Melange Counseling Services, Charlotte-Mecklenburg Schools, Mecklenburg County, State of NC, Counseling agencies.
Tags for this Online Resume: Independent/Leader
Child Support Investigator
Management Analyst --10years; Military experience 10+ years
Tags for this Online Resume: analyst, public policy, management analyst, investigative researcher, writer, educator
