investigative techniques Search Results
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Balaji B
Experienced professional seeking a challenging position in a fast-growing financial firm to utilize expertise in fraud investigation and make a positi... View More
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Paula Pendleton
Fraud investigation professional prepared to bring high standards and results-driven approach to role. Known for impactful fraud detection and prevent... View More
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Certifications
- Licensed Florida Private Investigator
- Florida Notary
Ashley Turner
Experienced investigator and analyst with over 20 years of expertise in waste, fraud and abuse detection, administration/criminal case analysis, and ... View More
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Evan Kunkle
Risk and Fraud Analyst with over two years of experience in the online sports betting and casino gaming industry. Equipped with excellent communicati... View More
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Christine Seigmund
Accomplished Banking Professional SAFE Registered with 11+ years of experience supporting the goals and objectives of Wells Fargo Bank. Consistently a... View More
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Timothy Kennedy II
Seasoned Law Enforcement Professional whose current assignment is working as a Police Administrative Technician at the City of Sidney Police Departmen... View More
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Samuel Wright
Motivated and results-driven professional with a Bachelor's degree and a 3.2 GPA, qualifying for the GS-07 level. Demonstrates strong investigative in... View More
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Jeffrey Okonowski
Dynamic and motivated Police Sergeant with extensive experience at the City of Chandler, wanting to continue my leadership experience as a Police Lieu... View More
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Olindo Casa
Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and effi... View More
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Rex Newman
Results-oriented law enforcement professional with extensive experience in managing departmental operations and ensuring compliance with regulations. ... View More
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Certifications
- Master Peace Officer certificate received June 2, 2015
- Field Training Officer certified
- TFSA Property/Evidence certified


