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Online Resumes with "securities fraud investigator"
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
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
