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Click here or scroll down to respond to this candidateCandidate's Name
Street Address PHONE NUMBER AVAILABLEEMAIL AVAILABLEEMPLOYMENT HISTORYField Service Representative/Manley, Deas & Kolchowski LLC 8/2019 4/2020Residential Mortgage Foreclosure throughout Ohio. Responsibilities included Serving and Filing Court Legal Documents, Posting Eviction Notices, Bidding at Sheriffs Auctions, Obtaining Documents at County Courthouses, Reporting Events and Service using iPhone and Tablet in Company Portal, Remote Position requiring little direct supervision. Ongoing training regarding Mortgage Laws, Privacy Laws and Client-required Training in Credit/Collections Matters. Responsibilities also included extensive driving (over 100+ miles driven daily), Courtroom Testimony, Reporting and Ability to Prioritize Work without direct Supervision. Telecommute Position.Fraud Investigator II/Montgomery County OH Job & Family Services 9/2014 8/2019Investigation of the criminal misuse of public assistance (SNAP, TANF, PRC and Medicaid). Responsibilities included Field Investigation, Report-Writing, Maintaining Records, Collections of Overpayment, Courtroom Testimony, use of Microsoft Excel, Word, Access, Outlook, Power Point and multiple Vendor Programs. Searches of Open-Source public records and Social Media, Subpoenas written for financial records, several successful Felony-Level Convictions, annual removal of over 100 persons from illegally receiving SNAP Benefits, Unit collected over $1,000,000 annually in Overpayment from 2015-2019.Ohio Fraud Awareness Lecturer, 2017Certified Welfare Fraud Investigator, 2017Field Investigator/Phoenix Loss Control 3/2014-9/2014Investigation of damage, theft and loss of Public Utility Services, Obtain Statements, Collect Evidence, Coordinate with Contractors, Clients and Law Enforcement, Analyze Information, Report-Writing and complete work with minimal supervision. Use of Microsoft Word, Excel, Outlook and Uploading Software. Telecommute Position.Background Investigator/Keypoint Government Solutions 6/2013-1/2014Top Secret Clearance, SSBI completed 4/2013. US Government and Contractor Security and Access Investigations. Training in eQuip, PIPS, JPAS, Access, Clearance Process, handling Classified Information, Information Security and Counter-Intelligence Methods. Telecommute Position.Law Enforcement/Riverside Police Department 9/1997 9/2012Duties included Police Officer, Undercover Assignments, Detective, Evidence Technician, Field Training Officer, and Officer-in-Charge. Specialized training in Forensic Interviewing, Case Review, Intelligence-Gathering, Narcotics Investigations, Computer-Aided Voice/Stress Analyst (CVSA), Crash Investigations, Homeland Security Training, Homicide Investigations. Reid Technique, Child Sex Crime Forensic Interviewing.Recognized by Ohio Attorney General, 2002Chiefs Distinguished Service AwardNumerous Achievement AwardsBox 21 Officer of the YearLaw Enforcement/Hamilton County Sheriffs Office 9/1994 9/1997Duties included Assignment to Corrections Facilities, specialized training in handling hostile situations, Inmate Classification and Gang Recognition, Transportation and Care of Inmate Population.Completed Ohio Corrections Academy, top third of ClassCompleted Ohio Peace Officer Training Academy, top ten percent of ClassEDUCATIONIntelligence Analyst/Advanced Technical Intelligence Center 2014Entry-Level training in Intelligence Analysis, Introduction into HUMINT, SIGINT, MASINT, SAR, Thermal, IR, OSINT, All-Source Gathering, Research and Communications Skills, Critical Thinking, Briefings and Presentation of Product using Power Point.Criminal Justice/Park College 2006Work toward B.S. in Criminal Justice. Classes in Psychology, Public Administration, Statistics and Sociology. 3.5 GPACriminal Justice/University of Cincinnati 1987-1990Obtained A.A.S. in Criminal Justice. Classwork in Police Technology and Methods and all other required prerequisites. Graduated Magna Cum Laude.MILITARY SERVICEU.S. Army/Equipment, Parts & Records Specialist 1984-1987Responsibilities included Stocking, Testing, Ordering and Disposal of items used in Electronic Warfare Systems. Maintaining Inventory and security of sensitive items and data, Report-Writing. Overseas Deployment to Germany and participation on Reforger Exercises.Honorable DischargeArmy Achievement MedalGood Conduct Medal |
