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Online Resumes with "investigation "
Senior AML/KYC Compliance Officer seeking career opportunity
Tags for this Online Resume: Compliance, KYC, AML, Investigator, Officer, Analyst, Compliance Officer, KYC/AML Analyst
Child Support Investigator
Tags for this Online Resume: Hotel Director of Engineering, Director of Operations
Child Support Investigator
Seasoned Manager Seeks Challenge
Child Support Investigator
Staff Assistant, Receptionist, Human Resources Assistant, Investigation Assistant.
To enhance my professional skills and be able to solve problems in an effective/creative manner in a challenging position.
Supervisory Special Agent-15 years Experience-New York/Washington D.C. area
Possess superior skills in managing complex investigations involving the controlled substances and financial laws and regulations of the United States. Experienced in the collection and dissemination of intelligence pertaining to drug and financial related investigations. Experienced in managing the day to day functions of federal, state and local law enforcement personnel. Provide detailed oriented briefings to other go...
Child Support Investigator
To start a new
Senior Criminal Investigator - 21 years Experience- Nashville
Tags for this Online Resume: Nashville, law enforcement, criminal investigation, security, trial testimony, field training agent
