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Online Resumes with "investigator "



Child Support Investigator

Child Support Investigator

Child Support Investigator

Federal Government

Tags for this Online Resume: Investigator, Anti-Money Laundering, BSA, Compliance, Diversion

Child Support Investigator

used to work for dept. of rec. & parks in wash. d.c.

Child Support Investigator

Child Support Investigator

Child Support Investigator

Global Payments Professional

I am an experienced Funds Transfer Specialist with over 20 years of in depth experience in International Funds Transfers and Global Payments. My responsibilities included review and verification of payments via Chips, Fedwire, Swift and allocated incoming funds to their proper accounts. I analyzed and resolved daily issues generated within the Funds Transfer Dept. I reviewed OFAC and identified suspicious transactions in ...

Child Support Investigator

Field Technician

Child Support Investigator