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Online Resumes with "special Investigations"
Army - 20 Years of Experience - Near 64506
years 5th Grade with established procedures - Audited and updated physical security procedures and hardware to ensure proper cash handling - Performed special investigations into allegations of wrongdoing - Performed internal audits as required North Shore Elementary. year Instructional Technology Cunningham Middle School.
Tags for this Online Resume: Transportation, Compliance, Emergency Management, Management, Physical Security, Security
Claims Investigator - 5 Years of Experience - Near 13041
Seeking the challenging position of Director of Special Investigations in your Organization, where my practical experience, training, and Education may be effectively put to use. I believe that my extensive world wide travel as well as dealings with numerous religious and ethnic groups daily make me an ideal candidate for this position and for your organization.
Ideal Companies: USAA, Liberty Mutual
Tags for this Online Resume: Worker Compensation Fraud, Premium Fraud, Insurance Frayd, Training, Policies and Procedures, Civil & Criminal Testimony, Investigations, Weapons, Liability Claims
State Government - 15 Years of Experience - Near 85213
KEY QUALIFICATIONS - Bilingual Spanish/English -Operate all Office Equipment -Microsoft Office Applications - Data Entry Skills -Communication Skills -Interpretation of Laws & Rules - Electronic Cash Register - Customer Service Skills -Bookkeeping Skills STATE OF ARIZONA, DEPARTMENT OF ECONOMIC SECURITY-UNEMPLOYMENT INSURANCE QUALITY CONTROL / BENEFIT ACCURACY MEASUREMENT 02/01/15 TO 7/14/2016 Benefit Accuracy Measurement (...
Tags for this Online Resume: Accounting, Applications, Audit, Audit Compliance, Benefits, Bili0ngual, C# Programming Language, Coding, Communication Skills, Compliance, leasing consulting
Compliance Officer - 4 Years of Experience - Near 30303
Summary: Nationally recognized Federal Senior Executive Law Enforcement professional with an outstanding record in strategic management, problem solving and driving results. Expertise in systematically and strategically addressing transnational crimes, counter-terrorism, facilities and asset protection, internal investigations, Human Resource management/protection, and patent/intellectual property rights, through efficient,...
Tags for this Online Resume: Management, Security, Documentation, Filing, Incident Response, Risk Management, Audit, Budgeting, Director, Compliance, Anti-Money Laundering, Bank Secrecy Act
Compliance Manager - 16 Years of Experience - Near 43213
Career Summary * Dynamic entrepreneur who utilizes creativity, leadership and teamwork to design and execute solutions that creates customer value. * Experienced professional with planning and organizational skills that balance work, team support and ad-hoc responsibilities in a timely and professional manner. * Business development leader with years of experience in technical auto claims and management team leadership. * E...
Tags for this Online Resume: Compliance, Support, Balance, Billing, Business Development, Call Center, Cellular, Corrective Actions, Cost Control, Customer Service, manager, management
Manager - 20 Years of Experience - Near 19063
I am seeking a position as a Claims Manager or Special Investigations Manager
Tags for this Online Resume: SIU, Casualty, Claims, Special, Investigations, Manager, Philadelphia, Wilmington, Fraud, Compensation
Supervisor - 14 Years of Experience - Near 78414-5924
Summary of Qualifications Thirty-seven years of law enforcement with a TCOLE Master Peace Officer License. Strong record of progressively responsible experience in criminal justice. Strengths include: Leadership, Management, Supervisory Experience, and Multiagency Collaboration. Specialized Crimes & Narcotics Task Force - South Texas Specialized Crimes & Narcotics Task Force Department Head overseeing the work and activitie...
Tags for this Online Resume: Administrative Assistant, DPS, BMC PATROL, Communication Skills, Email, English Language, Highways, Internet, Leadership
Lawyer - 20 Years of Experience - Near 02474
SUMMARY * Managing attorney and general counsel for the Massachusetts National Guard. * A strategic and innovative thinker. * Proven ability to quickly and effectively adapt to diverse situations and environments. * Spearheaded strategic partnerships with community leaders. * Instituted cutting-edge criminal and administrative investigation procedures. * A dynamic instructor and trainer who has lectured locally, nationally,...
Tags for this Online Resume: Legal, Training, BAR, Ix, Procurement, Strategic Partnerships, Attorney
Law Enforcement
SUMMARY OF QUALIFICATIONS: * Retired after serving over 31 years as public safety/law enforcement officer, with various levels of responsibility and duty appointments, with over 22 years of which were served in leadership and command level assignments to include Major Crime Investigations, Special Investigations and Special Operations Division (SOD) commander. * Member of the National Capital Region (NCR), Council of Govern...
Tags for this Online Resume: Security, Test, HDS, Leadership, Management, Procurement, Science, Support, Training, Assessments
Auditor - 15 Years of Experience - Near 73008
Monitored France Gasoline Inventory reserve amounts. Prepared uploads for Road Tax adjustments and payments for France. Completed monthly journal entries and month-end CE analysis for assigned accounts. Maintained desktop documentations. Provided Sarbanes Oxley documentations to the Special Projects Units. Other duties as assigned by management. Communicated audit results to upper management through written reports and oral...
Tags for this Online Resume: Management, Accounting, Reconciliations, Audit, General Ledger, Pricing, Spreadsheet, Accounts Payable, Data Entry, Documentation, accounting, finance, audit, tax, excel, accountant, manufacturing, gaap
Claims Investigator - 8 Years of Experience - Near 90035
My goal is to work within a insurance company as a manager or investigator while providing investigation strategies, trial preparation and training for claims personnel to identify suspicious claims and monitor compliance.
Tags for this Online Resume: insurance, Special investigations
Not Listed - 10 Years of Experience - Near 10040
SUMMARY Fifteen years of increasing levels of special investigative responsibility leading to executive management. Background includes internal investigative audits, data investigative systems, and corporate Loss Prevention. Skilled in internal fraud investigations, risk management programs, and inventory control. Experienced with financial crime investigations. Highly skilled at working independently and as part of a team...
Tags for this Online Resume: Inventory, Audit, Security, Retail, Assessments, Payroll, SAN (Storage Area Network), HR, Human Resources, Inventory Control
