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Assistant Special Compliance Investigator

Location:
Las Vegas, NV
Posted:
March 19, 2023

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Resume:

CHARLES JACKSON

*** ***** ***** **, *********, NV 702-***-**** adv0p1@r.postjobfree.com

COMPLIANCE TRAINER/INVESTIGATOR/SECURITY/SAFETY PROFESSIONAL Detail-oriented professional with more than 25 years of experience in security/investigations and five years of experience in loss prevention. Skilled in logistics, coordination, and procedure development. Consistently drives down incident rates by applying a strategic approach. Prevents incidents by training employees to implement best practices. Cultivates secure environments by implementing safety strategies, assessing threats, and briefing employees and guests. Ensures document and information security by designing effective physical and virtual filing systems. Leverages acute analytical skills to pinpoint areas for improvement and creates and implements requisite trainings. Dynamic team leader who collaborates with contractors, employees, and managers to facilitate results. AREAS OF EXPERTISE

Subject Matter Expert – Compliance ● Safety & Compliance Instructor ● Strategic & Tactical Planning Coaching & Consulting ● Analysis ● Procedure & Policy Implementation ● Training Employee Oversight ● Investigations ● Briefings ● Document Management ● Administrative Support Communication ● Evidence Collection ● Interview Techniques ● Case Management ● Compliance Enforcement ● Root Cause Analysis ● Safety Program Development ● Theft Reduction ● Workplace Violence Prevention ● Leadership ● Airport and International Security ● Threat & Vulnerability Assessments Curriculum Development ● Expert Witness – Compliance & Benefit Eligibility PROFESSIONAL EXPERIENCE

STATE OF NEVADA, Las Vegas, NV

Compliance Investigator DWSS/ Mortgage Lending/ Housing, April 2014 – July 2022

Conduct investigations on possible fraud cases.

Determine violations of Nevada Revised Statutes (NRS) sections if any.

Draft and serve subpoenas to subjects and related businesses.

Assist federal government in covert operations to uncover fraud.

Ensure compliance with Nevada Revised Statues (NRS) and other applicable laws by educating the public in areas with the division’s jurisdiction.

Draft and serve orders including Cease and Desist, Notice of Violation, Order to Pay Fines, Abatements, Notice of Correction.

Determine possible criminal implications involving subjects and submit results to the Deputy Attorney General’s (DAG) office.

Provides formal training to industry partners (quarterly), based on trends in violations and common mistakes.

Advocates an education before punitive approach to allow for self-correction and positive relations building.

ECOLOG INTERNATIONAL, Bagram, Afghanistan

Project HSE Manager, December 2012 – April 2014

Improve information accuracy and document management at 4,400-employee medical clinic by coordinating with HSE personnel to implement an innovative hard copy and digital filing system.

Expedite safety team’s form and procedure identification process by designing desktop process.

Identified/eliminated employee force protection violations and pinpointed training needs across country by collaborating with country management, reducing employee incidents.

Develop HSE implementation process providing clear guidance on Scope of Work requirements.

Demonstrate leadership by retaining hiring and signing authority for employee badges and privileges with military and civilian oversight.

STATE OF NEVADA DWSS, Las Vegas, NV

Family Services Specialist II, August 2010 – December 2012

Assisted families receiving public assistance to achieve self-sufficiency through vocational training, community resources, education, and child support enforcement.

Trained and coached 32 families per week.

Collaborated with other employees to provide targeted client support. KELLOGG BROWN AND ROOT (KBR), Baghdad, Iraq

Iraq Security Coordinator, (Security Clearance Level: Secret) April 2008 – December 2009

Contributed to success of temporary assignment to secure base access by enrolling all host country and foreign nationals who desired base access into Biometrics Automated Toolset program.

Managed 40+ security employees, including maintaining personnel files, approving interim leave requests, overseeing discipline and staffing, conducting training, and reconciling staff shortages.

Ensured security by tracking personnel and guiding/managing employees obtaining Secret Security clearance while multitasking as Alternate/Assistant Special Security Officer.

Guaranteed employee security by assessing ground threats and vulnerability of new outlying sites as Security Liaison for Off the FOB Missions and part of the Movement Assessment Security Team.

Supported organization operations by performing administrative duties for Sites Security Manager. Developed, submitted, and interpreted reports; briefed new hires on policies, procedures, and security issues; and created PowerPoint presentations and spreadsheets. KELLOGG BROWN AND ROOT (KBR), Baghdad, Iraq

Security Technician & Senior Security Technician, May 2004 – April 2008

Cultivated safety, enforcing base, military, and company rules and reporting to Security Supervisor.

Ensured timely payments by coordinating all country currency movement, guaranteeing all sites received currency to complete payroll and monthly advances.

Guaranteed Kellogg Brown and Root passenger, property, and convoy safety by planning, coordinating, and implementing all movement as Security Lead at Baghdad International Airport.

Streamlined and smoothed movement through Baghdad International Airport and Baghdad Transition Center by developing and implementing security briefings on customs, passports, and immigration for EXPATS.

Contributed to information management by maintain databases in MS Access. Previous positions: Warehouse Supervisor US Foodservice, Clerk/Loss Prevention Specialist for Sears and Roebuck, and Military Service: US Army (96R), Ground surveillance systems operator, US Army Reserves. EDUCATION

Touro University Worldwide. June 2020 – August 2022 Master's Degree: Organizational Psychology, Concentration, Area of Study: Coaching and Consulting.

(Summa Cum Laude)

Touro University Worldwide, May 2015 – June 2020 Bachelor’s Degree: Business Administration and Management, Concentration, Area of Study: Homeland Security and Disaster/Emergency Management. (Summa Cum Laude)

Fullerton College, August 1993 – June 1994

Legal Studies (Paralegal program)

OSHA, February 2013 - Current

30 Hours General Industry Certification (18-900******)



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