investigations Search Results
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Results-oriented fraud and certified AML investigator professional with extensive due diligence expertise and regulatory compliance experience in AML,... View More
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Human Resources professional seeking to advance into an HR Business Partner role by leveraging extensive experience in employee relations, leader coac... View More
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Dedicated client services and legal assistant with extensive experience assisting individuals and families through complex legal, healthcare, and fina... View More
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Certifications
- Notary Public - Commission Expires 29 Mar 2027
- Certified Dementia Practitioner (NCCDP)
- FMR Certified Pharmacy Technician (CPhT)
Experienced Loss Prevention Manager with 6+ years of demonstrated history working in the loss prevention industry in both supply chain and brick-and-m... View More
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- Wicklander-Zulawski Interview and Interrogation Techniques, Wicklander-Zulawski & Associates | October 2020
Security professional with 7+ years of experience in investigations, risk analysis, and operational security across corporate and military environment... View More
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Certifications
- Active Secret Clearance
- Modern Standard Arabic, 6 years
- Combat Arms Leadership Experience (Non-Commissioned Officer)
Motivated brand protection professional with 5 years of anti-counterfeiting experience. Thorough experience in different fields of brand protection an... View More
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Motivated Human Resources professional that demonstrates strong communication, teamwork, and problem-solving skills, with experience in working in an ... View More
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Proven ability to thrive in complex environments, meet high-pressure deadlines, and communicate effectively. Leverage attention to detail, process exp... View More
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Detail-oriented and highly organized Closing Coordinator with 3 years of experience in the real estate and construction industries. Skilled in managin... View More
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Certifications
- Notary Public License - Ohio Secretary of State
Experienced police sergeant who leads by mentoring officers and investigators. Has a calm demeanor, investigative background, and makes calculated dec... View More