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Resume alert |
Resumes 21 - 30 of 123 |
Universal City, TX
... Senior investigator on workplace issues resulting from harassment, personnel conflicts, and theft . Analyzed workflow processes, eliminated duplicated efforts, and improved response time to customers. Skilled in written, verbal, and visual ...
- 2022 Sep 22
San Antonio, TX
... 551 Holmgreen Rd San Antonio 78220 adp8qa@r.postjobfree.com 210-***-**** Experience Fraud Investigator Conduent November 2018 - July 2019 Exercised sound judgment in issuing credits and making exceptions to customer policies to maintain high levels ...
- 2022 Feb 15
San Antonio, TX
... As a Certified Damage Investigator, received notification when a utility facility has been damaged. Assisting the contractors with questions or problems pertaining to a locate issue. Mentor to new employees riding along to train to be proficient in ...
- 2021 Jul 28
San Antonio, TX
... - AML AntiMoney Laundering Certification JP Morgan Chase Corporate, San Antonio, Texas ●Certification Classes AML Investigator ●KYC, FinCEN, US Patriot Act, BSA, OCC, OFAC ●Anti-money laundering rules and requirements under the US Patriot Act, ...
- 2021 Jul 19
San Antonio, TX
... Lady of the Lake Cheerleader Fall 2017 - Fall 2019 WORK EXPERIENCE & INTERNSHIP EXPERIENCE Department of Family Protective Services Child Protective Investigator November 2020 - Present Interview children and families regarding reported allegations. ...
- 2021 Apr 01
San Antonio, TX
... freezer area ● Rapping pallets and move them to the warehouse using the pallet jack ● Search packing material Private Investigator 2/2015 - 5/2019 ● Owner ● Towards all types of investigations such as fraud, theft, adultery, investigation of drugs ...
- 2020 Dec 27
San Antonio, TX
... • Participated in initiation visits and investigator meetings, implementing trials in accordance with study timelines and budgets. • Provides routine technical/administrative assistance in performing assigned and delegated tasks in support of ...
- 2020 Nov 08
San Antonio, TX
... Cashier/Customer Service Dollar Tree - Eagle Pass, TX January 2015 to March 2015 Education Associate in Criminal Justice University of Phoenix-Online Campus - Eagle Pass, TX 2013 to 2015 private investigator career certificate in criminal justice ...
- 2020 Oct 28
San Antonio, TX
... Colonel Company Name: United States Marine Corps Email: adgp27@r.postjobfree.com Mobile Phone: 410-***-**** Personal Reference Name: Wayne Springer Company Name: 38th Judicial District Title: Chief Investigator Attorneys Office Email: adgp27@r ...
- 2020 Oct 06
San Antonio, TX
... documented all revisions Extensive research of documents on file for compliance Compliance Officer, San Antonio, TX JPM CHASE (Robert Half 2013 – 2014) 08/2013- 04/2014 Global Compliance/AML Investigator and Corporate Compliance - review of cases at ...
- 2020 Sep 10