A Supervisory Special Agent is a special job title within the FBI, who is bounded with the responsibility to lead the team of special agents during their investigations. The most common and specific work activities associated to this role are listed on the Supervisory Special Agent Resume as – managing and supervising special agents; undertaking administrative work while leading the investigation; tracking the progress of the investigation, investigating complex or large-scale criminal activities; investigating major incidents such as terrorism, hijacking, cybercrime and terrorist attacks; and monitoring court-authorized wire-tapping.
As this is a superior level role, possessing the following skills becomes mandatory – high level of physical fitness and a strong mental attitude; sharp observation skills, and strong legal knowledge. Candidates applying for this role are expected to possess the right amount of education, experience, and skills. Apart from these qualifications, the agents are expected to clear an array of written tests, interviews, drug tests and polygraph tests to qualify for this employment.
Summary : Years of proven law enforcement training experience, qualified to teach/facilitate a wide range of topics. Possessing broad knowledge of cultural distinctions, have built bridges in understanding through respectful listening and discussion instead of debate. Strive to develop compassion between the law enforcement community and the populations being served by instilling respect for the values of all involved.
Skills : Credentialed NCIS Special Agent, Problem Solving Skills.
Description :
Directed all counterterrorism investigations, operations and cyber operations impacting the United States Navy in the United States, Canada, and South and Central America.
Oversaw NCIS personnel assigned to the FBI Joint Terrorism Task Forces (JTTF) throughout the United States and Force Protection Detachments (FPDs) located in Central and South America.
Oversaw the tracking of terrorist financial assets and funding as they related to NCIS/FBI operations.
Worked closely with the U.S.
Briefed chain of command on all significant law enforcement and counterterrorism investigations and operations.
Promoted to Assistant District Director for Investigations and transferred to El Paso, TX.
Promoted to a GS-14 supervisory special agent and transferred to Miami, FL.
Experience
10+ Years
Level
Senior
Education
B.A. In Public Administration
Supervisory Special Agent III Resume
Summary : Retired criminal investigator with advanced education and extensive domestic and international experience in a broad spectrum of sectors including Emergency and risk management, policy development, leadership / supervision, critical infrastructure, counter terrorism, finical crimes, contract development / management, manufacturing, and hospitality.
Graduated Federal Law Enforcement Training Center (FLETC) Graduate ATF Advanced Certified Explosive Specialist (CES) Training Perfected numerous IED and Arson investigations pursuant to the Organized Crime Control Act of 1970, Title XI, Chapter 40 Importation, Manufacture, Distribution and Storage of Explosive Materials.
Conducted routine bomb threat management training for private and government organizations; to include the security staff for Bill and Melinda Gates founders of Microsoft, the Fred Hutchinson Cancer Research Center of Seattle, the Seattle Rotary Club, McChord AFB, the University of Washington, Bremerton, WA FD, and the Seattle Colombia Center.
Attended the Chemistry of Pyrotechnic Class conducted by Dr.
Completed basic Chinese Mandarin language training course.
Experienced in collecting, analyzing, and disseminating strategic intelligence as it relates to inmates or groups of inmates whose unique skills or illicit activities pose a significant threat to the security of the institution, the safety of staff and inmates, and the welfare of the surrounding community.
Ability to meet and deal with people.
Ability to make decisions and act quickly in emergency situations.
Experience
10+ Years
Level
Senior
Education
Management Information Systems
Supervisory Special Agent II Resume
Objective : Recovered over 6 Million Dollars in lost and misappropriated funds in a single investigation. Mentored three Special Agents through the process of application to their selection as Supervisory Special Agents. Directed over 1200 felony investigation reports while maintaining an 80% solve rate. Chosen over peers to manage an investigative team at a secondary location; received, investigated, and completed twice the number of investigations as the main office.
Skills : Financial Investigations, Criminal Investigations, National Security Investigations, Intellectual Property Rights Investigations.
Description :
Executed and performed in-depth evaluation of potential fraud directed at payment's system.
Developed and established complex investigations that may involve high dollar amounts and sensitive issues and assessed these matters in terms of possible referral to the office of the inspector general.
Analyzed deviant claims billing and practice patterns by researching through the internet and data analysis tools.
Prepared written reports and thoroughly communicated findings and conclusions regarding audit results.
Identified and reported procedures, processes or other factors that may make the program vulnerable to fraud.
Investigated handling of various transactions and accounts to bring out inefficiencies and fraudulent activities.
Responsible for analyzing business processes, information and new systems.
Experience
2-5 Years
Level
Executive
Education
Business Administration
Supervisory Special Agent I Resume
Objective : Law Enforcement professional with experience in managing felony level criminal, economic, and counterintelligence investigations, force protection, crime scene management and processing and background investigations. A talented leader, manager and supervisor that inspired teams to work at peak performance.
Provided CI support to force protection for three military installations ensuring the protection of 9,000+ military personnel from criminal, foreign intelligence, and terrorist threats.in the United Kingdom.
Authored and managed annual operational directives.
Lead Criminal Investigations.
Maintained liaison relationships with partner agencies.
Managed human sources of information program, and performed duties as intelligence oversight and personnel reliability/security program manager.
Recruited personnel for Special Agent duties.
Oversaw production of 100+ intelligence reports, 350+ counterintelligence activities and 20+ foreign threat/vulnerability assessments.
Experience
2-5 Years
Level
Executive
Education
Master's In Homeland Security
Assistant Supervisory Special Agent Resume
Objective : A loss prevention specialist. Whether leading team members within organization or in concert with multiple outside personnel or agencies, have a demonstrated ability to develop new or enhance existing strategies to prevent loss on a large scale.
Skills : EnCase Certified Examiner, Access Data Certified, FBI CART Certified FE, DOD Certified Examiner, Testified As An Expert.
Description :
Spearheaded law enforcement operations covering international drug investigations, undercover operations, con- trolled deliveries, buy-bust operations, and surveillance activities with the Mexican government, local law en- forcement agencies, and the United States Department of Defense.
Effectively managed special agents, deputized task force officers, intelligence research specialists, and administra- tive personnel.
Commanded field division's lead group, seizing $800,000 in currency and properties and securing 175+ arrests of highly known drug traffickers.
Restructured operations and agent support system to include one-on-one with each agent and other staff mem- bers for feedback and concerns.
Reviewed performances and recommended deserving staff for awards.
Provided needed equipment, training, and movement of personnel to enhance the operation and performance of staff in general.
Significantly improved morale, operational tempo, and expanded investigative and enforcement opportunities.
Experience
2-5 Years
Level
Executive
Education
Bachelor's In Criminal Justice
Associate Supervisory Special Agent Resume
Headline : Seasoned military officer/criminal investigator, over 23 years of experience implementing strategic vision, goals, and missions. Instructional Systems Design experience as a TRADOC Master Instructor/Writer of Military Police/CID course development. Graduate of the Army Systems Approach to Training (SAT) Course.
Supervised 6 investigative personnel, managed resources/property valued in excess $150,000, supported 10 Major Installation Directors, over 20 Senior Command Officers, and 6 Installation Attorneys.
Served as a Team Chief for Economic Crime, Drug Suppression, and Gang/Extremist Coordinator.
Managed and investigated fraud, drug, and violent Sexual Assault offenses investigations and significantly participating in all criminal, civil, and administrative resolutions processes on criminal investigations on behalf of the Army.
Identified victim needs and assisted with referrals.
Explained witnesses about their roles in the court process.
Provided notification regarding trials, arrest, and appeals to victims.
Communicated supporting prosecuting attorney and action authority on investigative status.
Experience
5-7 Years
Level
Executive
Education
MBA In Accounting
Assistant Supervisory Special Agent I Resume
Summary : Experience in conducting and/or managing complex criminal investigations involving homicide, assault, drug trafficking, escape, fraud, weapons violations, threats against government officials, and similar violations of federal statutes as detailed in Title 18, Code.
Worked with FinCEN and the State Department to create new protocols for Medicare and the Internal Revenue Service, around J-1 Visa holders, resulting in a $200 million loss prevention over 2011 and 2012.
Created a new squad and strategy using primarily money laundering statutes to target top-level Eurasian Organized Crime suspects committing HCF.
Created the Los Angeles Area Health Care Fraud Task Force (LAAHCFTF).
Oversaw and directed operation Diagnosis Dollars - 73 arrests across the US - $200 million loss.
Oversaw and directed operation Booby Hatch - 12 arrests - $125 million loss.
Oversaw and directed additional HCF operations with a loss prevention potential of more than $300 million.
Created SF Ambulance Initiative, which resulted in loss prevention of nearly $300 million.
Experience
10+ Years
Level
Senior
Education
BA In Communications
Associate Supervisory Special Agent I Resume
Summary : Experience in conducting institution level training of line staff in the handling of evidence, the management of crime scenes, the recognition and management of prison gang members, and similar investigative issues.
Skills : Leadership Challenge Forum; REID Interview and Interrogation.
Description :
Directed engagement on the implementation of new measurements for the field in order to effectively evaluate productivity, effectiveness, and accuracy of investigations.
Wrote, reviewed, and provided input on a variety of law enforcement policies and procedures.
Provided support and assisted to agents involved in critical incidents and ensure they are receiving appropriate benefits.
Coordinated the Counter Terrorism (CT) program for the LA Division and managed the acquisition of a new CT asset, a Mobile Command Post.
Managed a staff in preparing for and responding to All-Hazards Emergencies and exercises at both the ICE Reporting and Operations .
Represented ICE at government-wide Top Secret and Sensitive Compartment Information classified planning and coordination sessions to ensure ICE was.
Experience
10+ Years
Level
Senior
Education
BA In Law Enforcement
Sr. Supervisory Special Agent Resume
Summary : Conduct independent examinations and related investigations of income tax returns that cover a diversified spectrum of taxpayers, to include corporations, partnerships, foreign entities, individuals, and fiduciaries, Examine tax returns that may also contain special audit features or anticipated accounting, tax law, or investigative issues.
Skills : Organizing and Planning.
Description :
Conducted examinations to ensure proper reporting of income and expenses of individual and business taxpayers using financial and other investigative skills.
Conducted package audits to determine that other required returns such as information, excise, or specialty returns are filed and conduct concurrent examinations or make referrals of these and other returns when warranted.
Identified issues to be pursued based on issues of strategic importance and large, unusual or questionable items which produce significant tax or compliance effect and utilizes the appropriate tax law and facts needed to resolve them.
Recognized indicators of fraudulent activity and develop appropriate referrals.
Utilized standard accounting methods and techniques during the course of examinations in order to develop information regarding the income and financial operations of taxpayers.
Examined accounting systems and records including computerized accounting and financial information systems which reflect a variety of complex financial operations.
Gathered and researched data from a variety of sources, and/or specialized accounting practices unique to a particular trade or industry.
Experience
10+ Years
Level
Senior
Education
BA In Law Enforcement
Supervisory Special Agent Resume
Headline : Law enforcement professional with 8 years of progressively responsible experience in directing and leading law enforcement, investigation goals and objectives. Manager with 3 years of experience overseeing personnel, training & equipment. Leader experienced in organizing, directing, and motivating a diverse work force.
Skills : Microsoft Office,Problem Solving.
Description :
Oversaw special agents, conducting investigations, including violent crimes and terrorism.
Directed department of 50 staff members (20 FBI agents and 30 professional support associates), ensuring all personnel adhered to rules, policies and standards.
Scheduled case assignments for team and oversaw Coordinators to ensure timely implementation of agenda.
Trained, mentored, reprimanded employees.
Conducted internal audits to maintain integrity of department.
Managed budget of $500,000 for national and overseas covert investigations.
Oversaw Atlanta flight operations, including training and scheduling operations for 6 certified FAA/FBI pilots and maintenance for 4 FBI aircraft.
Delivered covert support to field operations, serving as Program Manager for FBI Undercover and Sensitive Operations Unit.
Created and implemented training programs, instructing international intelligence, surveillance, fugitive, crime scene investigations.
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