Sentences with phrase «solving financial crimes»

Conducted investigations directed at solving financial crimes, organized crime, cyber crime violations and various types of fraud.

Not exact matches

Fargo (1996): Jerry Lundegaard plans a poorly thought out crime to improve his financial situation, but things get even worse when the kidnapping plot leads to murder and a local sheriff commits to solving the homicides.

Creatively and independently solved customer problems that arose pertaining to financial crimes and money laundering.

As a seasoned and energized criminal investigator with 6 + years of experience in handling and solving varied crime cases including homicides, financial frauds, thefts and other law violations, I would like to be considered for a Criminal Investigator position at Homeland Security.

Able to create, lead or complement cohesive and productive financial or IT project teams, by leveraging acclimating communication skills, an array of analytical and problem solving techniques (ameliorated during 6 years of financial crimes investigations), knowledge of pr...