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Special Agent Chase Bank

Location:
Harper Woods, MI, 48225
Posted:
April 30, 2022

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Resume:

JAMES V. SCALES

***** ******** **** *****. *******, MI. 48224, 313-***-**** (C) adqxhi@r.postjobfree.com

Experienced Federal Law Enforcement Agent. Served as a member/leader on joint criminal investigations with various Federal, State and Local Law enforcement agencies.

Would like to become a member of an organization that enables me to use my investigative, law enforcement and managerial backgrounds.

Experience

09/18/2019 to Current G4S

Custom Protection Officer St John Hospital/Chase Bank Detroit, MI

Vehicle Patrols of Hospital Parking structures and Lots,

Man security position at Hospital entrance

Aid and assist hospital visitors and employees

Armed vehicle patrols of Bank Properties

04/2017 to 8/2018 Allied Universal/G4S

Patrol Officer

Armed Vehicle patrol of GM Tech Center Campus

Vehicle stops on Campus

Building Patrols and personnel escorts,

Emergency response / escorts of outside emergency response personnel

10/2018 to 09/2019 Trinity Transportation

On Demand Shuttle Bus Driver DMC Medical Center Detroit, MI

Provide shuttle transportation for employees to various DMC locations/hospitals on Detroit Campus

11/2013 to 01/2014 11/2013 TO 1/2014 Macys’ Loss Prevention Sterling Hts. MI.

VISUAL SECURITY OFFICER

Provide protection of both personnel and store assets at various posts.

•Aid and assist store customers when available.

• Provide visual deterrence to potential shoplifters.

4/1/1991 TO 12/31/2013

Internal Revenue Service, Criminal Investigations Division

Detroit, MI.

SPECIAL AGENT

Independently conduct criminal investigations of violations of the Internal Revenue Code.

Serve as a member of team responsible for providing protection for foreign government officials.

Provide personal and residential protection for U.S. Presidents and presidential candidates.

Conduct interviews of subjects of investigations and third party witnesses.

Plan and coordinate criminal investigations with law enforcement officials at Federal, State and Local levels.

Provide testimony before Federal Grand Juries.

Certified NCITA instructor at the Federal Law Enforcement Training Center in Glynco, Ga.

Instructed at the Federal Law Enforcement Training Center.

Served as an OJI for new Special Agents of the Detroit CID field Office.

Instructed at the Detroit field office CPE conference.

Supervised junior agents conducting leadership training at the field office’s leadership conference.

Developed leadership presentation for field office leadership conference.

7/1/1986 TO 3/1/1991

Department of Defense

Warren, M.

ACCOUNTANT

Reconcile procurement contracts to ensure compliance with contractual terms.

While understaffed successfully reconciled entire contract inventory ahead of schedule.

Performed status updates for compliant contracts.

Elevated non-compliant contracts to contracting officials for resolution.

Worked with defense contractors in identifying and resolving contract variance issues.

1986 TO 7/1/1986

City of Detroit

Detroit, MI

BUDGET ANALYST

Designed, programmed and implemented an appropriations tracking program.

Performed efficiency audits of departmental operations.

Tracked appropriations for assigned city departments.

4/1/1979 TO 1985

National Bank of Detroit

Detroit, MI

ASSISTANT BRANCH MANAGER

Supervised teller operations, branch cash deliveries, opening and closing of branch.

Conduct security reviews, operations reviews, conducted training for new and seasoned staff members.

Identify potential new business and personal account customers.

On a daily basis manage overdrawn business accounts in coordination with commercial loan officers

EDUCATION

7/1974 TO 4/1979

Oakland University

Rochester, MI

BS DEGREE

Business administration with concentrations in Accounting and Computer Science.

4/1984 TO 9/1985

MBA DEGREE

Masters Degree in Business Administration



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