Examiner Resume Samples

Description :

1. Provided findings to the necessary intelligence analysts, either in-house NDIC employees or one of several Organized Crime & Drug Enforcement Task Forces (OCDETF strike forces) for exploitation.
2. Handled digital evidence, ensuring a proper chain of custody, from the time the evidence arrives with the evidence custodian through the entire process of photographing, assembling/disassembling, imaging, examining, and returning evidence.
3. Entire process is documented and provided to the requesting agency for use in judicial proceedings.
4. Conducted forensic examinations of digital media in accordance with the agency (DEA, FBI, etc ) provided priority intelligence requirements and within the scope of the search warrant.
5. Facilitated communications between examiners and intelligence analysts on a daily basis, by explaining the processes.
6. In several cases, findings have been used to assist in seizing millions of dollars of case-related assets.

Experience

5-7 Years

Level

Executive

Education

B.S. In Computer

Description :

1. Review investment strategy, policies and procedures then assess the quality of the investment portfolio, its management, monitoring and evolutions techniques applied.
2. Compliance assessment and testing to mandatory regulations.
3. Evaluate the adequacy and effectiveness of the bank's systems of internal control, risk management, corporate governance, and management information system(MIS).
4. Preparation of the final examinations reports being submitted to the top management of the central bank.
5. Prepare and attend meetings with bank management to discuss findings and corrective actions.
6. Follow up bank compliance with the plan for corrections.
7. Researched current forensic methodologies, in order to adhere to court-approved best examination practices on a variety of storage media.

Experience

10+ Years

Level

Senior

Education

Master's In Finance

Description :

1. Provides responsive customer service to claimants, policyholders, brokers, and internal departments.
   
2. Prompt and thorough investigation of claims within departmental and regulatory guidelines.
3. Interprets and administers contract provisions including, but not limited to, eligibility, covered monthly earnings, the definition of Total Disability, verification of applicable offsets.
4. Manages self-insured clients to terms of the Client Plan.
5. Develops, implements and modifies a disability management plan to establish a strategy and manage the outcome.
6. Timely and accurately codes all system fields with correct financial, diagnosis and duration information Works in coordination with an LTD examiner to ensure an appropriate transition from the STD claim to LTD.
7. Documents claim file actions and telephone conversations appropriately.

Experience

10+ Years

Level

Senior

Education

Business Management

Description :

1. Determine financial eligibility for programs administered by the Department of Social Services and recommends amounts of assistance in accordance with established policies and procedures.
2. Review certification form to determine that the information is complete and consistent; when necessary, ask applicant appropriate questions and make necessary additions and/or corrections to the form.
3. Evaluate applicant's financial eligibility for assistance and determine initial categorical eligibility.
4. Prepare and compute budget for the applicant.
5. Advise applicant of the eligibility determination, the amount of assis tance and when the first grant can be expected.
6. Inform the applicant about the program under which she/he is eligible, and any documentation or additional information, which may be needed.
7. Explain the validation process to the applicant.
8. Advise the applicant about his/her duty to keep the agency informed of any change, which may affect eligibility.

Experience

7-10 Years

Level

Management

Education

Bachelors In Management

Description :

1. Responsible for the examination of forms and records pertaining to criminal offenses, driving, and court matters.
2. Reviewed driving records, immigration documents from foreign countries and approved and processed requests for passports.
3. Authenticated documents looking for fraud or falsified forms, using acceptable methods, to adhere to state, local and federal policies.
4. Administered and graded tests to the private sector to ensure compliance in commercial trucking and personal motor vehicle operation.
5. Approved and issued drivers licenses and state documents in compliance with all regulations of state and federal policy.
6. Cash and document handling were completed according to all required security policies.
7. Prepared and filed all necessary weekly and monthly reports and performed all other job-related duties as required.

Experience

2-5 Years

Level

Junior

Education

Aviation Science

Description :

1. Examined data in order to determine persons' or organizations' eligibility for government-regulated activity or program.
2. Executed daily operations of intake and maintenance of potential applicants and recipients.
3. Examined data contained in application forms, agency reports, business records, and public documents.
4. Wrote, designed and produced documentation checklist that is currently being used by the agency on a daily basis.
5. Gathered facts, verified the correctness and established authenticity.
6. Interviewed persons, visited establishments and conferred with technical and professional specialists.
7. Trained and managed several new employees on best practices for Examiners and achieved significant improvements in their productivity.

Experience

5-7 Years

Level

Executive

Education

Bachelor Of Arts

Description :

1. Created briefs, life stories, and edited, utilizing Microsoft Word.
2. Provided customer service assistance in placing their stories and collected payment by credit card or check, was cashier and receptionist.
3. Posted events to the entertainment calendar online for music, plays, and events.
4. Maintained/ordered office supplies for the newsroom, and assisted with copier when required.
5. Used outlook expresses to receive and respond to customer inquiries and inter-office inquiries.
6. Creation of ads as an ad representative; sometimes entailed dealing with sensitive matters in placing obituaries and memorials and speaking with distressed customers.
7. Check or credit card, and closed each day, depositing week's payments to the bank.

Experience

10+ Years

Level

Senior

Education

Diploma

Description :

1. Managed examinations for a district of 10-20 small to midsize credit unions during the economic recession, often acting in a consulting capacity.
2. Led team examinations by coordinating efforts among examiners, credit union management, and NCUA's Regional Office.
3. Used tact and sympathy when communicating difficult or sensitive information.
4. Analyzed financial statements, Call Reports, and internal risk reports.
5. Reviewed key ratios and performed trend analysis to monitor the risk exposure of the credit unions.
6. Implemented audit and examination procedures in areas of accounting, loans, budgets, allowance account, ALM modeling, board reporting, etc.
7. Documented findings and developed corrective action.

Experience

2-5 Years

Level

Junior

Education

BS In Business Management

Description :

1. Provides clear; accurate information to customers and the general public concerning agency services, laws, rules, and regulations.
2. Follows guidelines to verify identity and document validity of information received.
3. Reviews applications to determine eligibility and issues or reinstates driver's license and identification cards in accordance with applicable policies, procedures, and laws.
4. Administers and evaluates written and road tests to eligible applicants.
5. Enters data from forms, records and/or other sources into the computer.
6. Processes documents and/or collects prescribed fees and completes transactions.
7. Set up and operates office and licensing equipment.

Experience

2-5 Years

Level

Executive

Education

Diploma

Description :

1. Verified eligibility of persons applying for licenses to drive automobiles, trucks, motorcycles, commercial vehicles, and school buses.
2. Administered eye exams to determine license restrictions.
3. Maintained knowledge of all laws, rules, regulations, and policies pertaining to the safe operation of motor vehicles.
4. Communicated information on state laws, policies, and procedures to the public, driver's license examiners, department personnel and other agencies.
5. Operated office equipment such as computers, calculators, copiers, signature capture devices, cameras, printers and binoculars.
6. Used computer to accurately input, process and track biological and demographic data.
7. Reviewed medical statements to determine the employability or degree of disability.

Experience

2-5 Years

Level

Junior

Education

Bachelor Of Science

Description :

1. Develop and executes project planning deliverables including work plans and schedules for multiple projects.
2. Completed Medicare Advantage PPO Training and received certification.
3. Process high dollar claims for Fee for Service, Seniority Plus, and Point of Service Line of Business.
4. Determine clean claims and assist with development scope documents and business cases for complex projects.
5. Researches post payments claims issues and take necessary action for resolution.
6. Processes adjustments related to projects or correspondence.
7. Researches and processes case logs, analyzers, hospital audits, appeals, and web inquiries.

Experience

2-5 Years

Level

Junior

Education

Diploma