summary jessica claire montgomery street san francisco ca 94105555 4321000 resumesampleexamplecom driven successful investigator diverse background financial crimes insurance fraud white collar crimes applies rigorous analysis excellent critical thinking skills every case staff training development policyprocedure development highlights systems implementation technical troubleshooting disaster recovery program development program implementation project management client management project risk analysis strategic business planning staff development experience project development image alteration image verification relationship management public relationsmedia relations employee relations technical training backoffice systems interpersonal development digital forensic engineer investigator delaware county sheriffs office city state 032003 current conduct comprehensive analysis digital media response financial fraud cases including counterfeiting embezzlement theft data recovery network workstation level also collaborate network administrator hardware software issues upgrades assist colleagues computer requirements perform alteration verification images taken surveillance cameras used throughout investigations lead internet child exploitation unit publicized unit focused investigation crimes children committed electronic device proactive investigation child exploitation via internet delivery education throughout community dangers internet methods protection oversee 3 direct reports provide continuing professional education refine knowledge legislation new crime trends provide insight division heads outside agency contacts administer test computer solutions used throughout undercover operations compose press releases media consumption operate primary representative international operation ohio internet crimes children task force delaware county role formally collaborates shares active investigations crime trends member individuals agencies attend contribute local state international conferences tenure thus far successfully completed 350 forensic analyses investigated financial crimes pivotal recovery 3 million contributed several investigations including missing person child city police officer multiple state insurance fraud theft cases multiple state id theft operations international child exploitation recognized countys expert undercover internet operations research recipient letters appreciation contributions developed presented community outreach program internet safety parents demonstrating various dangers throughout internet well methods protecting children delivered program help us prevent child abuse 2006 presented judges commissioners children services chief police civic leaders delaware county jobs family services heritage middle school hilliard tharp sixth grade school buckeye valley middle school buckeye valley east elementary school grace brethren presbyterian church saint marys parent advisory board within 2 years guided internet child exploitation unit investigation 500 cases seized 17000 utilized network established elected officials secure funding training equipment ohio internet crimes children task force also developed national international relationships resulting 35000 additional training hardware created incorporated new methods processing investigating crimes including embezzlement theft counterfeiting currency documents employ software applications including encase cellebrite paraben blackbag technologies ftk majority thereof amongst solutions contributing member ohio internet crimes children task force 2004present united states secret service ecrimes task force 2002present national white collar crime center 2002present international association financial crimes investigators 2000present security association financial investigators 2000present crime stoppers 1998present security association financial institutions 2000 prevented productivity financial loss law suits via composition revision procedures internet child exploitation unit provide court testimony financial fraud child exploitation cases also representing outside agency investigations led purchase installation security system upgrade sheriffs office administrative section placement multiple function cctv cameras proximity card readers doors elevator access improved safety employees well documented building admittance backup county network administrator maintained improved network productivity hardware software maintenance lead setup employee workstations experience corporate security fraud investigator first virginia bank falls church va 2000 032003 spearheaded led investigations focused asset recovery addition continuing positive growth e commerce security reported directly vice president ecommerce operations oversaw investigations covering losses associated visa checkcard domestic international wire transfers database exploitation also administered operations bank fraud reporting call center managed continuous training program addressing new crime trends primary contact visa data base intrusion alerts covering merchantlevel intrusions assessed bank variability losses recommended bank progression taking consideration inconvenience customer base pivotal recovery 3 million well investigations relative employee theft attempted theft sensitive banking customer information original member development team formed create visa check card program implemented throughout entire banking system notable investigations led contributed included dc area sniper data collection covert patriot act data collection covert tracking possible murder suspect covert supporting vancouver county sheriffs washington state organ state police insider trading embezzlement upper level bank associate location erroneous accounts opened bank employee embezzle funds 18 years obtained refined comprehensive knowledge regional national international trends leading implementation policies procedures training translating savings 11 million checkcard department generated profit compared institutions comparable size increased workflow 48 via development departmental policies procedures concert vice president generated approved formal guidelines basic framework enhance productivity efficiency improved bank policies reporting lost stolen creditdebit cards increased proficiency call center staff reduced bank exposure fraud losses training identify suspicious activity reporting loss stolen creditdebit cards led implementation internal security card member database prevented entire card member database exploitation attended 4 visa internal education seminars addressing dispute resolution regulations application financial institutions responsibility maintaining compliance changes briefed bank president adjustment policies procedures enabling full compliance developed manuscript identifying explaining providing methods protection id theft manuscript also provided appropriate actions victims information placed monthly statements entire customer base created procedure manual used internal bank fraud investigators manual provided brief training clear insight procedure improved case management system reducing potential duplication via placement case log network access enabling sharing throughout department education early career includes fraud investigator huntington national bank columbus ohio may 1998 december 1999 constable perry township dublin ohio september 1995 may 1998 bachelor science criminal justice ohio dominican university columbus oh deans list 1997 accomplishments effective accident investigation osha academy 2014 safety management osha cbt training 2014 effective safety committee operations osha academy 2014 delaware county emergency management dive team advisory board 2014 osha hazard communicationforklift operation safetypersonal protection equipment 2014 ohio peace officer training commissionoffice attorney general cell phone mobile digital media 2013 delaware county criminal justice association legal symposium 2013 port vessel security public safety maritime personnel awe 144w university findley 2012 padi rescue scuba diver 2012 skills national white collar crime center attorney general peer peer investigations 2012 ohio peace officer training commissionoffice attorney general computer crimes section cyber investigations 2012 magloclen cell phone analysis 2010 ohio state university john glenn school public affairs management advancement security 2008 ohio organized crime investigations commission mobile devices 2008 new horizons computer learning centers essentials 220601 2007 new horizons computer learning centers technician 220602 2007 internet crimes children conferences 2006 emergency management institute fema is00700 national incident management system nims 2006 guidance software encase analysis reporting 2006 ohio northern university internet investigations legal system 2006 ohio attorney generals officeinternet crimes children internet exploitation children 2004 ohio peace officer training commission identity theft verificationpassport 2004 national white collar crime center computer crime division data recovery analysisautomated forensic tools 2004 national criminal justice computer laboratory investigation online child exploitation 2004 pictomitrey blackbag forensics paraben microsoft windows encase microsoft office suite centos photoshop ftk open office dreamweaver mac cellebrite