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Field Compliance Investigator

Location:
El Paso, TX
Posted:
December 10, 2018

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Resume:

Jose Jaime Medina

**** ****** *****

El Paso, TX 79912

Phone: 915-***-****

915-***-****

Email: ac7xex@r.postjobfree.com

OBJECTIVE: Seeking a challenging position with increased responsibility where I can apply my law enforcement investigative skills, leadership skills, and education. QUALIFICATIONS

Possess an active Texas Commission on Law Enforcement (TCOLE) peace officer certification.

Certified Master Peace Officer by the Texas Commission on Law Enforcement.

Graduated from the University of Texas at El Paso with a B.B.A. in General Management.

Seven years experience working with the Texas Department of Public Safety conducting complex criminal and administrative investigations, inspections and audits, related to regulated businesses.

Over 21 years of experience as a municipal police officer with 12 years supervisory experience involving personnel and office management.

Extensive knowledge in law enforcement applications, investigative techniques, procedures and laws.

Experience in the review of subordinate police officer reports to ensure actions conform to Federal, State, County and City laws and ordinances.

Experienced in the preparation of work schedules, employee performance appraisals, training of personnel and maintenance, and organization of files.

Possess effective interpersonal skills to motivate subordinates.

Dedicated and committed to organizational goals, flexible, reliable, ethical and a team player.

Strong ability to meet and deal with the public and resolve conflict.

Strong work ethic, self-starter, highly motivated.

Proficient in word processing, spread sheets, databases, querying skills and peripheral devices. Able to type 40 words per minute.

Received numerous commendations from the El Paso Chief of Police and U.S. Naval Service.

Fluent in English and Spanish.

EDUCATION

2007-2009 University of Texas at El Paso

B.B.A. in General Management, graduated in December 2009 with a 3.5 GPA and Cum Laude Honors.

2002-2007 El Paso Community College

A.A. Business Administration, graduated in May 2007, with a 3.9 GPA. EMPLOYMENT

2011 – Present Investigator V, Texas Department of Public Safety

Perform highly complex criminal/administrative investigations, inspections and audits, of regulated businesses that resulted in a 100%, increase in program compliance.

Confer regularly with immediate supervisor concerning assigned activities, duties, policies, procedures and other matters

Communicate in person and in writing with regulated businesses and individuals, law enforcement officials and the public regarding investigations and statute/rules violations, concerning regulated businesses and individuals.

Establish and maintain liaison with local, state and federal law enforcement officials, regulatory agencies and regulated businesses and individuals.

Provide expertise in specialized fields to local, state and federal law enforcement officials, regulatory agencies and regulated businesses and individuals.

Assist with developing and implementing training programs for Department personnel and other law enforcement and regulatory agencies. Instruct in training schools and speak at seminars as assigned.

Testify in court as required.

2011 – 2011 Campus Police Officer, University of Texas at El Paso

Maintained peace and order on a college or university campus; enforced governmental laws and regulations as well as institutional policies, and rules; perform police, traffic, crime prevention, and other duties. 1998 – 2011 Police Patrol Sergeant, El Paso Police Department

Supervised and performed police operations in the patrol division resulting in the reduction of crime by 14%.

Performed as a leader for the uniformed patrol division. Implemented a process to reduce overtime of employees by 10%.

Interpreted department policies, rules, and regulations for subordinates and the public.

Provided subordinates with sensitivity training and reduced citizen complaints by 5%.

Supervised, evaluated and trained officers.

Prepared subordinates work schedules.

Acted on behalf of superior officers.

Advised and assisted police personnel in other units and other law enforcement agencies, to collaborate in investigations.

Conducted periodic unit inspections and recommend improvements.

Oversaw and conducted interviews of victims, witnesses and suspects.

Followed up on leads and tips, documented facts of crimes or event scenes and evidence.

Testified in court as required.

1989-1998 Patrol Officer, El Paso Police Department

Respond to calls for service, initiate reports of reported crimes, traffic accidents and events.

Conduct proactive patrols to reduce crime.

Initiate investigations of crime and make arrests.

Conduct interviews of victims, witnesses and suspects, collect clues, follow-up on leads and tips, document crime scene facts and collect evidence.

Testify in court as needed.

Acted as a leader and successfully trained 9 probationary officers. 1986-1989 First Class Petty Officer, United States Navy

Volunteered as a field recruiter and contributed a 100% to the Navy's personnel recruiting mission.

Met and dealt with the public, applicants and school officials on a regular basis and conducted presentations, on the Navy’s recruiting mission.

Received the Navy Achievement Medal and numerous commendations for exceeding recruiting station goals.

1982-1986 Second Class Petty Officer, United States Navy

Acted as a leader and supervised approximately 10 personnel in the storing, issuing, inventorying and data tracking of the ship’s supplies.

Achieved a 100% mission battle readiness status for the ship.

Received numerous commendations and the Good Conduct Medal. REFERENCES

Available upon request



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