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Online Resumes with "investigation "
Hearing Officer - 4 Years of Experience - Near 01420
). I believe I am an ideal candidate to fill the position for the Agency. My background includes over fifteen years of experience working with diverse population as a State Police Officer for Police Department of Puerto Rico, and as a practitioner lawyer at Law School. I am Bi-lingual (English-Spanish) and my professional experience includes case management, investigation, coordinating, manage and maintain legal docume...
Lawyer - 18 Years of Experience - Near 20882
I want to be a true asset to a company where my advice is sought and I am seen as a problem solver and a means to save money. I have a wide variety of experience that I can utilize to save companies money. I have experience in many litigation/arbitration/mediation forums from trials in court, appeals, investigations and allegations before agencies and individual resolution. I have negotiated contracts to completion for m...
Tags for this Online Resume: Contract Law, Employment Law, Litigation, Human Resources, Sales Contracts, Maryland, Virginia
Child Support Investigator
Child Support Investigator
Transportation manager - 20 Years of Experience - Near 22172
Tags for this Online Resume: consultant, investigation, operations, analyst, security, montoring, surveillance, report
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
Financial Analyst - 8 Years of Experience - Near 11420
Accomplished financial professional with 8 years of AML, BSA, Client Onboarding and KYC knowledge. Adaptable, detail oriented with strong technical and analytical skills. Excellent investigative research skills and proven success in achieving and exceeding company goals and objectives.
Tags for this Online Resume: Dodd Frank, Client Onboarding, World Check, OFAC, CIP/US Patriot Act, Salesforce, AML, BSA
Government Property Inspector/Investigator - 20 Years of Experience - Near 21030
To operate a successful Business where my current and past skills can be utilized.
Human Resources Manager - 11 Years of Experience - Near 47130
To assist in the progressive retention and aquisition of beneficial talent and manage compliance issues within a firm to reduce risk and increase profit.
Ideal Companies: Humana, /Aetna Anthem, Ford, Brown Forman
Tags for this Online Resume: collaboration, benefits, compensation, recruitment, compiliance, administration, mediation, associate relations
Claims Investigator - 21Years of Experience - Near 34759
Highly experienced insurance claims/insurance fraud investigator lookng for subcontract or permanent opportunities in the Central FL Area
Tags for this Online Resume: SIU, Workers Compensation, Database background searches, locating and interviewing interested parties (claimants, insureds, witnesses, law enforcement), Superior Report writing skills, Digital photography and video surveillance, Fraud Investigator, Accident Scene, Litigation Support, Insurance, Examiner, Field Investigator
Executive Secretary - 12 Years of Experience - Near Tampa
I possess more than 10 years of progressive experience in the Administrative field and hold an active Top Secret Clearance. I have completed and passed the polygraph portion of investigation for TS/SCI, it is currently in process. I am in the relocating to the Tam pa, FL area. I prefer a position where I can keep my clearance but am open to other options.
Tags for this Online Resume: Microsoft office, top secret clearance, human resources, security, interpersonal skills, government, Tampa Bay area, Clearwater
Waste Treatment Plant Operator - 20 Years of Experience - Near 50272
Protecting public health and the environment managing wastewater treatment facilities or water plants. I have experience investigating environmental problems and developing an approach to eliminate the environmental impacts due to pollution,
Tags for this Online Resume: Professional, ethics, integrity, Wastewater 4, water 2, Troubleshooter, problem solver
