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Online Resumes with "investigation "
Lawyer - 1 Years of Experience
I am seeking a role within the business community, which will make good use of my legal training, i.e.: employee benefits, personnel investigator, compliance specialist, public policy analyst, contract specialist, etc., etc.
Tags for this Online Resume: Pittsburgh, legal, compliance, policy
Child Support Investigator
Financial Analyst - 10 Years of Experience - Near 43224
Summary of Compliance Experience: Experienced Senior AML Analyst/Investigator with 5+ years of experience analyzing KYC packages, performing due diligence, and practicing regulatory guidelines During his time at JPMC, he enhanced due diligence, KYC, KYA and AML standards Ensured customer Identity Management is in compliance by defining the risk control plan, risk assessments evaluation, defining key risk indicators, and eng...
Tags for this Online Resume: AML, KYC, SQL, EXCEL, Actimize, Mantas, Powerpoint, MS words
Child Support Investigator
State Government - 20 Years of Experience - Near 19050
Experience Fraud and AML Investigator looking for a position in the field of risk and compliance that will allow me to assist a company in its mission towards growth and core development. Operation manager, supervisor, and customer service coordinator. Proven leadership skills and the abilities to train, mentor personal in Bank Reconcilement. Experienced in bank conversion, research, problem solving
Accountant - 20 Years of Experience - Near 44720
Apply auditing and investigative skills to incover fraud, waste and abuse of public and private funds
Tags for this Online Resume: Cleveland, Columbus, South Carolina, North Carolina, Georgia, Virginia, Washington DC, New York
Child Support Investigator
Law Enforcement - 20 Years of Experience - Near 91387
To obtain employment that utilizes my investigative experience and leadership skills.
Tags for this Online Resume: Security, Professional
Child Support Investigator
Education Advocate
I have previous military and customer service experience. My strengths include communication and organization. I am an advocate for education and believe in utilizing technology in the classroom. I am creative and confident when presenting in front of large or small groups. This comes from years of experience in engaging middle school students.
Ideal Companies: Pfizer Glaxo Smith Kline Carolina biological supply Berkshire biological supply company
Tags for this Online Resume: Education, Sales
Child Support Investigator
Director - 5 Years of Experience - Near 53711
Goal-oriented, management professional with three years of diversified and extensive experience seeking a position in any field of qualification. Possess excellent skills in personnel, financial, and program management. Apply excellent critical thinking and problem resolutions skills to all projects undertaken. Experienced in facilitating change in a workforce to support changing initiatives to meet organizational operating...
Ideal Companies: Unknown
Tags for this Online Resume: Data Analysis, Business, Management, Analyst
