SUMMARY OF QUALIFICATIONS
. Vast familiarity with legal terminology, research and documentation.
. Excellent ability to establish and maintain effective working
relationships.
. Excellent decision-making, logic and reasoning skills.
. Ability to proactively propose alternate solutions and approaches as
situations arise.
. Exceptional knowledge of relevant practices, policies, procedures, and
strategies promoting security operations within a correctional
facility (protection of data, institution, property, residents and
staff).
. Excellent written communication skills.
. Proficiency in Spanish.
. Proficiency with Microsoft Office and various on-line research tools.
. Extremely detail-oriented with strong organizational and customer
service skills.
. Very flexible and able to work well under pressure.
. Team-oriented candidate, with the ability to handle multiple tasks.
PROFESSIONAL EXPERIENCE
2007-2012 CRCI/JOB DEVELOPMENT ASSISTANT, IL Dept.
of Corrections, Chicago, IL
. Monitor residents for unusual behavior, improper conduct or signs of
conflict.
. Control and defuse disruptive behavior by employing appropriate verbal
orders and/or physical force, as warranted.
. Cold calling for a list of potential employers whom would hire ex-
offenders. Provided proper skills in the use of interviewing language,
proper attire, and addressing potential employers
. Communicate, confer, and consult with the chain of command and staff
regarding resident behavior, incidents, operations, safety, security,
and requests for assistance.
. Document and maintain a log book as a means of conveying information
regarding daily events.
. Perform duties in adherence to the policies and procedures of the
Illinois Department of Corrections.
. Reviewed and issued movement passes for school, work and off site
supervised activities.
. Searched living quarters, area perimeters, recreational areas, and
residents to detect suspicious activities and obtain unauthorized
items.
. Supervise periods of activity and visits between resident and personal
visitors to ensure the maintenance of order and security.
. Transport inmates from Statesville Correctional facilities and other
outside facilities, as necessary.
. Cold calling for a list of potential employers whom would hire ex-
offenders. Provided proper skills in the use of interviewing language,
proper attire, and addressing potential employers
. Network through industry contacts, association memberships, trade
groups and employees.
2010 EMPLOYMENT RECRUITER Seaton
Corporation, Chicago, IL.
. Corresponded with various potential employees in assisting and filling
out applications over the phone in order to obtain employment for
various fortune 500 companies.
. Verified credentials for required documents which included licenses,
certifications and diplomas per the employers request.
. Conducted various in depth interviews pertaining to previous work
history and credentials.
. Cross referenced and verified time lines for credentials obtained.
. Set up and kept a log of Appointments for potential employees whom
would continue through the hiring process by verifying and committing
to a drug screening time.
. Conducted and probed through various interviewing techniques for
second interviews in continuing through the hiring process.
2006 RISK INVESTIGATOR Abanco
International, Rosemont, IL.
. Corresponded with various credit agencies, financial institutions,
merchants, and other entities regarding audited accounts to verify
sales drafts and to determine validity of credit card transactions.
. Analyzed, evaluated, gathered, investigated and reviewed financial
activity to determine fraud trends of merchant credit card
transactions.
. Reviewed daily merchant deposits for fraud, other types of losses and
potential compliance issues.
. Monitored merchant processing activity to minimize potential losses.
. Investigated, monitored, and worked collaboratively with internal and
external agencies to resolve assigned cases.
. Developed and initiated, upon approval, the procedures to counter new
trends.
. Updated fraud statuses, verified fraud balances, and documented
investigative notes.
. Executed and performed in-depth evaluation of potential fraud directed
at payment system.
. Developed and established complex investigations that involved high
dollar amounts and sensitive issues.
. Analyzed deviant claims billing and practice patterns by researching
through the internet and data analysis tools.
. Prepared written reports and thoroughly communicated findings and
conclusions regarding audit results.
. Identified and reported procedures, processes or other factors that
were likely to make a program vulnerable to fraud.
2002-2005 PRIVATE INVESTIGATOR Myers Service Investigations,
Inc. Chicago, IL
. Analyzed, compiled, documented, monitored, and observed activities and
actions of individuals to obtain evidence for attorneys, businesses,
insurance companies and Workmen's Compensation cases.
. Communicated and conferred with attorneys, businesses, clients,
insurance companies to identify issues, provide information, and
receive instruction.
. Conducted and executed uncovered investigations, operations, and
surveillances for clients using various audio and video mechanisms and
manufacturing and warehouse facilities in order to detect criminal and
unlawful acts.
. Investigated criminal and non criminal incidents as required.
. Provided and submitted detailed verbal and written evidence,
information, reports and summaries.
1999-2002 FREIGHT HANDLER Consolidated
Freightways, Bedford Park, IL
. Drove forklifts and ensured material was placed in proper docking
locations.
. Loaded and unloaded freight within the plant.
. Utilized various computer programs to extract bills of lading for
freight shipments.
. Recorded the number of materials moved on daily production.
. Used wooden boards, airbags, and foam to secure movement of freight
during transport.
OTHER PERTINENT WORK EXPERIENCE:
2004-2007 LOAN CLOSER (part-time) Roman Innovations, Inc.
Chicago, IL
. Ensured accuracy of title company documentation at the time of
closing.
. Solved issues that arose at, or before, time of closing.
. Performed post-closing communication.
. Applied comprehensive knowledge of state, federal, regulatory,
investor and internal guidelines and policies in regard to mortgage
loan closing process.
EDUCATION AND PROFESSIONAL TRAINING
2012 Bachelor of Arts, Major: Criminal Justice, Northeastern Illinois
University, Chicago, IL.
2007 Illinois Law Enforcement and Training Board: Fire Safety,
Springfield, IL.
1994 Certificate in Computerized Business Systems, Computer Learning
Center, Chicago, IL.
1993 Associate of Applied Science Degree in Criminal Justice, Wright
College, Chicago, IL
REFERENCES
Available upon request.