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Online Resumes with "Asset Forfeiture"

Data Specialist

Data Specialist searching for telecommuting position in analytical, intelligence, information field.

Ideal Companies: Cisco Systems, Micron, HP, etc

Tags for this Online Resume: Analyst, Database Specialist, Case Manager, Records Management, GIS, Mapping, Computerized Information, Excel Specialist, Powerpoint Specialist, Policy Specialist, Procedure, Accountability, Data, Budget, Confidential, Intelligence Analyst, Filemaker Pro, Crime Analyst, Asset Forfeiture, Legal Case Management, POS manager, Payroll Manager, Marketing


23 years experience of investigting professional and vocational licensees for the Department of Commerce and Consumer Affairs. Attended numerous Investigator Workshops including CLEAR (Council on Licensure, Enforcement & Regulation), Money Laundering & Asset Forfeiture Training Program, ARELLO (Association of Real Estate License Law Officials), Reid Technique of Interviewing & Interrogation), Federation of State Medical Bo...


Result-oriented individual with high integrity and is an accomplished and tenacious investigator with vast amount of experience in conducting financial investigations and extensive knowledge of asset forfeiture and restitution.

Featured Profile

Senior/Specialty Sales Leader - 13 years experience - Hawaiian Islands

Senior sales professional with 13 years of exceeding sales quotas even during economic downturns. Over 3 years of team leadership experience, one:one life coaching/development experience and ongoing personal/professional development.

Ideal Companies: Customer Relations Manager - Healthcare, EPIC, Allscripts, EClinical, Queen's Hospital

Tags for this Online Resume: sales, trainer, medical, CRM, EMR, Hawaii

Featured Profile

Senior Program/Project Manager

Solutions-focused, accomplished self-starter seeking to contribute program, project, and operations management expertise toward supporting a progressive organization in optimizing performance. Calm demeanor in the face of difficulties; ability to manage multiple projects while working under pressure in fast-paced environments. Highly versatile; adept at quickly mastering new roles and responsibilities. Reputation for int...

Tags for this Online Resume: Program Management, Security, Intelligence Community, Law Enforcement, Military, Government

Senior Law Enforcement - 25 years - Boston - Financial Investigations Expert

I have specialized in financial investigations for the past twenty three years of my 25+ year career with DEA. I currently supervise a team of investigators in the DEA Boston Office, Financial Investigations Team. I have held this position for the past nine years and have led the team to unprecedented successes targeting international drug trafficking organizations by crippling their financial infrastructures in both the U...

Tags for this Online Resume: money laundering, compliance, regulatory, management, enforcement, investigations

Senior Federal Law Enforcement

Seeking investigative role in health care, procurement fraud investigations, surveillance, contract fraud investigations, worker's compensation, asset forfeiture, frauds, internal thefts, intelligence analysis, background investigations, general investigations.

Tags for this Online Resume: Senior Investigator, Experienced, Energentic, Competent, Innovative, Traveled

Lawyer - 13 Years of Experience - Houston, TX

I was an Assistant District Attorney with the Harris County District Attorney's Office for thirteen years. My first six years of practice were in the Trial Bureau, in which I prosecuted all manner of misdemeanor and felony crimes and tried 60+ jury trials. My last seven years of practice have been in the Asset Forfeiture Division, in which I prosecuted civil lawsuits to forfeit property used in the commission of criminal ac...

Tags for this Online Resume: Criminal Practice, Civil Practice , Legal Research, Legal Writing, Litigation, Document Review, Discovery

Lawyer - 6 Years of Experience - Los Angeles

I'm a six-year licensed attorney looking for an opportunity to expand my experience by joining a firm who is actively engaged in civil litigation. I am most knowledgeable on matters of federal criminal and civil law and asset forfeiture, but have experience as a general practice attorney as well.

Tags for this Online Resume: Los Angeles, attorney, money laundering, civil litigation, criminal law, bank secrecy act, white collar

Financial Specialist - Near 02903

Provide United States Marshal Service forensic expertise to Complex Asset Unit of United States Marshal Service. Travel nationally or internationally if required. Work on criminal and civil cases pursued by United States Attorneys with Deputy United States Marshals assigned as Asset Forfeiture Financial Investigators.

Tags for this Online Resume: Cost Accounting, Payroll, Accounting, Human Resources, Professional Services, Services, Billing, Compensation

Compliance Officer - 20 Years of Experience - Near 22314

Areas of Expertise * Strategic & Tactical Planning * Intellectual Property Theft * Insider and External Fraud * Anti-Money Laundering and use of Asset Forfeiture * Use of Mutual Legal Assistance Treaties (MLAT) to secure cross-border protected data * Investigations * Diplomacy * Espionage * Data Privacy * Risk Mitigation & Management * Teaching * Supervising * Negotiations * Mentoring * Leadership * Developing Corporate Roa...

Tags for this Online Resume: Risk Management, Cyber Security, Security, Leadership, Compliance, Due Diligence, Information Security, Law Enforcement Personnel, Legal, Management, White Collar Crime, Insider threat, Fraud, Investigations, anti-money laundering