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Criminal and fraud investigator

Toledo, OH 43606 • 370 mi.
Job Function:
Insurance, Military & Government, Other
Email
•••••
Phone
•••••
Member No.
6973908
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Employment Type:
Full-Time
Experience:
1 – 3 Years
Salary:
$40-40k
Education:
Bachelor's Degree
Security Clearance:
Active Top Secret/SCI
Citizenship:
U.S. Citizen
Willing to Relocate:
No Relocation
Travel Preference:
Light Travel
Maximum Commute:
30 Minutes

RESUME

OBJECTIVE•••••Obtain an entry level investigator position with the aim to further enhance my future goals in the field of criminal and fraud investigations•••••CAREER SKILLS/KNOWLEDGE•••••TS/SCI Clearance ••••• Questioning Techniques
Counterintelligence ••••• Counterterrorism
Source Operations••••• Investigations
Surveillance••••• Interpersonal Skills
Research/Analysis Data Gathering/Compilation
Oral/Written Communications Skills
Computer Skills•••••
PROFESSIONAL EXPERIENCE•••••Counterintelligence Agent (MOS •••••B) •••••
U. S. Army, Fort Gordon, GA•••••
•••••/••••• - Present•••••Identify and investigative espionage and terrorism
Collect and analyze intelligence products and present findings
Utilize questioning techniques, kinesics, counterterrorism, counterespionage, surveillance, intelligence analysis, intelligence reports, intelligence presentations, weapons and tactics
Serve as a Team Sergeant/Leader in charge of six soldiers
Serve as Company Armorer responsible for the control, maintenance, and repair of over ••••• small arms and crew serve weapons
Company Army Emergency Relief (AER) representative
Unit Urinalysis and Substance Abuse Prevention Leader•••••U.S. Army, Camp Arifjan, Kuwait•••••
•••••/••••• - •••••/••••••••••Served as a Special Agent of Counterintelligence (CI) Field Office South West Asia (FOSWA), in Camp Arifjan, Kuwait
Conducted CI investigations throughout Kuwait Theatre of Operations in support of Operation Iraqi Freedom
Duties focused on the prevention and neutralization of Foreign Intelligence Services collecting on Department of Defense assets
Produced over ••••• intelligence products
Conducted Official Liaison Operations in support of Force Protection with host nation government officials
Organized a program that educated military and civilian personnel on reporting requirements and preventative measures against espionage
Conducted analysis during investigative actions in support of CI investigations•••••Prosecutors Office Intern
Sandusky County Prosecutors Office, Fremont, OH •••••/••••• - •••••/••••••••••Prepared and reviewed legal documents for grand jury, hearings and trials
Categorized and scanned legal documents
Gained extensive knowledge of civil and criminal law, statutes and regulations•••••EDUCATION•••••Troy University, Augusta, GA
Master of Science in Criminal Justice
Expected Graduation January •••••

Bowling Green State University, Bowling Green, OH•••••
Bachelor of Science in Criminal Justice•••••
Minor in Sociology
Graduated August ••••••••••Cochise College, Sierra Vista, AZ
Associate of Applied Science in Intelligence Operations
Graduated November ••••••••••PROFESSIONAL DEVELOPMENT•••••Unit Substance Abuse Prevention Course, U.S. Army, Fort Gordon, GA •••••/•••••
Unit Armorer Course, U.S. Army, Fort Stewart, GA••••••••••/•••••
Strategic Debriefing Introduction, U.S. Army, Fort Gordon, GA••••••••••/•••••
Combat Lifesaver Course (CLS), U.S. Army, Fort Gordon, GA••••••••••/•••••
Kinesics Course, U.S. Army, Fort Gordon, GA••••••••••/•••••
Counterintelligence Agent Course, U.S. Army, Fort Huachuca, AZ••••••••••/••••••••••MILITARY AWARDS•••••National Defense Service Medal Global War on Terrorism Service Medal
Army Service Ribbon Global War on Terrorism Expeditionary Medal •••••References available upon request

KEYWORDS

investigator