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Online Resumes with "securities fraud investigations"



Investitator

Established company, long term employment opportunity, stability of income.

Ideal Companies: Established companies.

Tags for this Online Resume: investigator, security, loss prevention, private investigator, securities fraud investigator, remove

Team Leader and Manager, Seattle

Seeking a challenging career position in Leadership / Management / Security / Fraud Investigation/Training or in any related capacity utilizing acquired skills, experience and training.

Tags for this Online Resume: leadership, management, security, cross-cultural, multilingual, training

Bank Security and Fraud Investigations

Featured Profile

Experienced financial advisor and trust and estates attorney

I am seeking a position that will allow me to fully utilize my legal and financial background and training in an executive or management capacity to make a positive contribution to my employer's bottom line success.

Ideal Companies: PNC Bank, Regions Bank, Cummins, Nike

Tags for this Online Resume: Attorney, Trustee, Financial Planner, Estate Planning, Trust Administration, Porftolio design and administration, Microsoft Word Excel Power Point Proficient, Public Speaking, Sales and Marketing, Legal Research and Reasoning, Numerical and Financial Analysis, Negotiation, JD, MBA, CFP Training, FINRA Series 7, FINRA Series 63, Series 65

General Manager - 2 Years of Experience - Near 75028

SUMMARY OF QUALIFICATIONS An accomplished, dedicated Estate/Security Management Professional holding top secret clearance with experience working for the FBI and the NCIS. Extensive experience overseeing all aspects of daily operations including negotiations and management of security vendor contracts and private security companies, conduct security audits, risk analysis. Coordinate the installation and upgrade of all elect...

Tags for this Online Resume: Security, BMC PATROL, Coaching, Collection, Communication Systems, Cost Control, Defense, FAA, FACETS, Fraud

Network Security Engineer - 20 Years of Experience - Near 11379

Oversaw the complete renovation of all retail banking locations * Worked with law enforcement on all Fraud and Robbery incidents * Managed a department of 11 staff members which included the complete coverage of Physical and IT Security Fraud Investigations and Analysis Facilities Management Facilities Maintenance Qualifications * Earned the designation of Certified Financial Security Services Professional (CFSSP) from the ...

Tags for this Online Resume: Greater New York City, Banking Industry, Management, Retail, Retail Banking, Physical Security, Security, Information Technology, Networking, Services, Tobacconist

Lawyer - 15 Years of Experience

QUALIFICATIONS SUMMARY Highly qualified, results-driven, articulate professional with 20+- years' experience and recognized expertise in regulatory compliance, criminal investigations, program management, interviewing, training, and strategic planning. Significant skills in risk management, financial investigations, problem resolution, leadership coaching, threat identification, reputation and brand protection. * Relationsh...

Tags for this Online Resume: Aml (Macro Lang), Compliance, Internal Controls, Risk Assessment, Financial, Financial Industry, Fraud, Securities, Training, Accounting