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Online Resumes with "Investigations"



Featured Profile

Compliance/Fraud Analyst - 20 Years of Experience - Near 10017

Dedicated and results-oriented law enforcement professional with extensive experience leading civilian and military teams to investigate non-compliance with laws. Demonstrated ability to oversee, plan, conduct, and supervise overt and covert investigations regarding compliance matters. Highly skilled at providing operational support regarding compliance investigations supervising and training teams. Highly skilled Projec...

Ideal Companies: JPMorgan Chase, Citigroup, Deutsche Bank, Bank of America, HSBC, Bank of New York Mellon, PNC, TD Bank, Wells Fargo, US Bankcorp, Capital One Financial Group.

Tags for this Online Resume: AML Compliance KYC Fraud/Analyst, Paralegal, Certified Fraud Examiner, Fraud Investigator/Analyst, Compliance Officer/Specialist/Analyst/Coordinator

Criminal Investigator

Ideal Companies: 1953, 1953, 1953

Tags for this Online Resume: Real Estate, Laptop Computer, Underwriting, Public Relations, Project Management, Project Manager, Sales, Banking Industry, Mortgage Loans, sheets

Credit Analyst

Tags for this Online Resume: Insurance, Outside Sales, Sales, Customer Accounts, DMS, Dms (Data Mgmt Tool), Human Resources, HVAC, Inventory, Management

Law Enforcement - 20 Years of Experience - Near 22192

Executive Leadership and Program Management - Team Building & Organizational Development - US Government Affairs and Foreign Policy - Regulatory Compliance - FAR/COR - Surveillance and Surveillance Detection - Organization & Personal Security - Intelligence Collection & Analysis - Strategic Planning - Community Policing/Problem-Oriented Policing -Briefings & Presentations - Budget & Finance Management- Course Development a...

Tags for this Online Resume: Government, Budgeting, Compliance, Policy Development, Collection, Financial Industry, Fraud, Infrastructure, Leadership, Legacy

Featured Profile

Bilingual journalist with a boldness for innovative journalism

My main goal is to create and raise awareness on issues that are of social relevance, as well as providing objective information so that there is trust built between myself and the audience. I also strive to bridge a gap between ethnicities in order to provide a safe and welcoming platform for a large public, which is why my mixed background could help portray diversity as the leading edge. I am a dedicated journalist with ...

Ideal Companies: ABC, MSNBC, CNN, Disney, Telemundo, Univision, E entertainment channel, KTLA

Tags for this Online Resume: Communications, Microsoft, Microsoft Excel, Microsoft Office, Microsoft PowerPoint, Microsoft Windows XP, Microsoft Word, Vista, Windows XP

Microbiologist - 7 Years of Experience - Near 02478

Seasoned, accomplished Senior Research Scientist with an extensive background of clinical investigation, discovery, and expertise in molecular mechanisms (deeply focused on the immunological mechanisms of inflammation and potential immunotherapy candidates. Trained as clinical microbiologist, specialized in anerobic bacteria isolation and identification from all kinds of clinical samples, characterized probiotic strains (B...

Tags for this Online Resume: Cellular, Documentation, Immunology, Surgery, COLI, Pricing, Publications, Research, Training, ELISA

Human Resources Manager

Tags for this Online Resume: Compensation, Labor Relations, Policies and Procedures, Cobra, Documentation, Management, ADA, Ada Programming Language, Business Plan, Integrate

Home Health Aide - 15 Years of Experience - Near 49267

Tags for this Online Resume: Team Player, Banking Industry, Customer Service, Policies and Procedures, Security, Typing

Featured Profile

Education Teacher - 19 Years of Experience - Near 07047

I hope to combine my educational and strong abilities with my media and business skills to add to the smooth and successful operations of a successful business.

Tags for this Online Resume: Trainer, Mass Media, Education, Executive Assistant, Developing Marketing Relations, Writing Curriculum and Differentiating Training

State Government

Tags for this Online Resume: Complaints

Featured Profile

Have 28 years experience in many types of investigations.

I have 28 years experience conducting many types of investigations. I am looking for a company that I can grow with and provide my experience.

Ideal Companies: Halliburton, Schlumberger, etc

Tags for this Online Resume: Management, Payroll, Project Management, Property Management, Policies and Procedures, Occupational Safety and Health Act, Sales, Investigator, OSHA

Correspondent - 20 Years of Experience - Near 77379

Tags for this Online Resume: Social Media, Spanish Language