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Online Resumes with "misconduct"



Law Enforcement - 0 Years of Experience

Security Operations & Investigations Management Team Building, Training & Leadership Program Management Global Security Initiatives Security Threats & Risk Management Internal Auditing & Regulatory Compliance Internal Fraud & Misconduct Systems Administration MS Word, Excel, Outlook, and PowerPoint Lean Six Sigma Trained Career Trajectory INTERNAL INVESTIGATOR - ROCHESTER CITY SCHOOL DISTRICT 2018 - PRESENT SPECIAL INVESTI...

Tags for this Online Resume: Assessments, Audit, Compliance, Fraud, HR, Human Resources, Internal audit, Internal Auditor, Leadership, Management

Featured Profile

Accounting and finance professional with 20+ years of global experience, helping organizations achieve the highest levels of business integrity through detection, prevention, and investigation of fraud and misconduct

I am an experienced accounting and finance professional with global experience in assisting organizations in their efforts to achieve the highest levels of business integrity through risk assessments and the prevention, detection, and investigation of fraud and misconduct. I am seeking new challenges while bringing extensive fraud risk management, project management experience and strong interpersonal skills to a progre...

Ideal Companies: walmart, GrantThornton, Bank of America, walmart, Deloitte, EY, PwC, Nike, Apple, MicoSoft

Tags for this Online Resume: Accounting, Certified Public Accountant, Financial, Internal Controls, Process Improvement, Risk Assessment, Diversity, Manufacturing, Fraud, Investigations, Compliance, Fraud Risk Management

Featured Profile

Marine Corps

SUMMARY: 25 years' experience the Marines and the Intelligence Community. Special Forces, Special Security Officer, Foreign Security Officer, physical Security, infantry, campaign planning, ICP, Program Management (4x), Site Lead for Joint Improvised Defeat Organization, Strategic debriefing, source operations, OGA ops and combat operations from all Unified Command Plan and Combatant Command, Joint Commands/Task Forces and ...

Ideal Companies: Honorable

Tags for this Online Resume: HUMINT, Collection, Forth Programing Language, SAS, SSO, Assessments, Bonds, Consulting, Oracle Parallel Server, Security

Featured Profile

Employment Attorney and Employee Relations Professional

An astute, dedicated, strong and seasoned Employment Attorney and Employee Relations executive with expertise in performing detailed, intensive investigations within organizations to determine factual information and provide methods for effective resolutions to complex situations, who is in search of a senior-level position within an organization.

Ideal Companies: Guardian Life, Amazon, Amerihealth, Americorp, Excelon, JP Morgan Chase, CBS

Tags for this Online Resume: Compliance Counsel, Employment Counsel, Employee Relations, Employee Relations and Law Trainor, Management, Risk Management, Training, Policy and Procedure Writing, Performance Management, Navex Ethics Point Case Management System proficient, MicroSoft Excel and Power Point proficient, Workplace Investigations, EEO/OFCCP/Title VII Compliance

Organizational Development Specialist - 17 Years of Experience - Near 03839

Human Resources Training Functions & Initiatives * Recruitment & Retention Policies & Procedures * Professional Development & Coaching * Marketing Strategy

Tags for this Online Resume: Retention, Programming, Satellite, Support, HR, Human Resources, Credit Card, Microsoft PowerPoint, Staffing & Recruitment, Strategic Initiatives