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Criminal Investigator Resume Example

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CRIMINAL INVESTIGATOR
Summary

Criminal Investigator equipped with intellectual curiosity and excellent patience. Skilled at conducting lengthy and elaborate interrogations. Criminal Investigator with extensive knowledge in investigating organized crime, money laundering, insurance fraud, loan sharking, bank fraud and tax fraud cases.

Highlights
  • Homicide investigations
  • Interrogation expert
  • Insurance fraud
  • Financial crimes expert
  • Evidence collection and preservation
  • Federal, state and local laws knowledge
  • Identity theft training
  • Missing persons investigations
  • Risk analysis
  • Crime prevention
  • Undercover investigations
Experience
Criminal Investigator
October 2014 to CurrentUnited States Air Force - Tinker Air Force Base, Oklahoma
  • Air Force Office of Special Investigations (AFOSI) Det 114, Special Agent.
  • 50 hours a week.
  • Please contact supervisor.
  • Tinker AFOSI Command: Mr.
  • Michael Maziarz, Commander (405) 734-7822, Mrs.
  • Melissa Schlick, Superintendent (405) 734-7822 Plan and conduct complex criminal, fraud, civil and counter intelligence activities, investigations and operations.
  • Identify and exploit criminal activity harmful to National Security.
  • Conduct analysis for accurate, timely and consistent assignments of Risk management.
  • Conduct criminal investigations of the Uniform Code of Military Justice, Title 18 and 21, United States Code including deaths, gangs, narcotic violations, aggravated assaults, sexual assaults, computer crimes, and counter intelligence matters.
  • Conduct various fraud investigations including Base Allowance for Housing, Government Travel Card, Government Purchase Card, Bogus Checks and deployment entitlements.
  • Recruit and managed informants, interviewed victims and witnesses and interrogated persons suspected of committing major violations of the Uniform Code of Military Justice and other federal and state laws.
  • Administered oaths and obtained signed statements from persons interviewed and interrogated.
  • Conducted lineups and fingerprinted suspects; utilized special investigative techniques.
  • Prepare written reports of investigation, prepared and requested search authority, testified in court, and briefed senior military and civilian officials on various matters.
  • Conducted crime scene searches, identified, seized, preserved, and safeguarded evidence.
  • Coordinated investigation matters of mutual interest with other local, state, federal, and foreign law enforcement and security agencies.
  • Assiste numerous law enforcement agencies to include ICE, ATF, CBP, DEA, DOE, USMS, USSS, FBI and the JTTF.
Military Working Dog Handler/Program Manager
November 2011 to October 2014United States Air Force - Tinker Air Force Base
  • USAF Security Forces Military Working Dog Handler/Patrolman Tinker AFB Security Forces Command: Lt Col Frank Reyes (405) 734-3737 Provides guidance on employment and utilization of military working dog teams.
  • Ensures proficiency training and certification standards are maintained.
  • Employs military working dogs to support worldwide security force operations and executive agency requirements.
  • Ensures health and welfare of military working dogs.
  • Trains handlers and military working dogs on all aspects of military working dog training.
  • Acts as an intruder in dog bite and hold training.
  • Reports and reacts to dog alerts.
  • Maintains dog training and usage records.
  • Responsible for storage, handling, and security of drug and explosive training aids.
  • Develops plans, policies, procedures, and detailed instructions to implement SF programs.
  • Plans, organizes, and schedules SF activities.
  • Provides oversight, guidance, and assistance to commanders with the application of information, personnel, and industrial security programs.
  • Operates pass and registration activities.
  • Supervises and trains SF augmentees.
  • Provides on-scene supervision for security forces.
  • Inspects and evaluates effectiveness of SF personnel and activities.
  • Analyzes reports and statistics.
  • Provides armed response and controls entry.
  • Detects and reports presence of unauthorized personnel and activities.
  • Implements security reporting and alerting system.
  • Enforces standards of conduct, discipline, and adherence to laws and directives.
  • Directs vehicle and pedestrian traffic.
  • Investigates motor vehicle accidents, minor crimes, and incidents.
  • Operates speed measuring, drug and alcohol, and breathe test devices.
  • Apprehends and detains suspects.
  • Searches persons and property.
  • Secures crime and incident scenes.
  • Collects, seizes, and preserves evidence.
  • Conducts interviews of witnesses and suspects.
  • Obtains statements and testifies in official judicial proceedings.
  • Responds to disaster and relief operations.
  • Participates in contingencies.
Phoenix Raven Team Leader/Supervisor
November 2009 to November 2011Joint Base Lewis McChord - Tacoma, Washington
  • USAF Security Forces Phoenix Raven/Patrolman JBLM Security Forces Command: Lt Col Benjamin Smalls Detects and deters counter threats to military aircraft by performing close-in aircraft security; advising aircrews on force protection measures; conducting airfield assessments; and assisting aircrews in the performance of their duties when not performing their primary security duties.
  • Performs cross-cultural awareness, legal considerations, embassy operations, airfield survey techniques, explosive ordnance awareness, aircraft searches, and unarmed self-defense techniques.
  • Develops plans, policies, procedures, and detailed instructions to implement SF programs.
  • Plans, organizes, and schedules SF activities.
  • Provides oversight, guidance, and assistance to commanders with the application of information, personnel, and industrial security programs.
  • Operates pass and registration activities.
  • Supervises and trains SF augmentees.
  • Provides on-scene supervision for security forces.
  • Inspects and evaluates effectiveness of SF personnel and activities.
  • Analyzes reports and statistics.
  • Leads, manages, supervises, and performs force protection duties, including use of deadly force to protect personnel and resources.
  • Protects nuclear and conventional weapons systems and other resources.
  • Performs air base defense functions contributing to the force protection mission.
  • Controls and secures terrain inside and outside military installations.
  • Defends personnel, equipment, and resources from hostile forces.
  • Operates communications equipment, vehicles, intrusion detection equipment, crew-served weapons, and other special purpose equipment.
  • Applies self-aid buddy care, lifesaving procedures, including cardiopulmonary resuscitation, as first responder to accident and disaster scenes.
  • Controls and safeguards arms, ammunition, and equipment.
  • Instructs ground weapons qualification training.
  • Provides guidance on weapons placement to security forces and ground defense force commanders.
  • Inspects ground weapons and replaces unserviceable parts.
  • Analyzes malfunctions by inspection and serviceability testing.
  • Uses precision gauges, testing instruments, and special tools to adjust parts and operating mechanisms.
  • Function-fires weapons for accuracy and serviceability.
  • Controls and operates firing ranges and associated facilities to include supervising construction and rehabilitation.
Patrol Leader/Unit Deployment Manager
November 2006 to November 2009Kadena Air Base - Okinawa, Japan
  • USAF Security Forces Entry Controller/Patrolman/Unit Deployment Manager Kadena AB Security Forces Command: Col Richard DeMouy Prepare and process individuals for deployments/re-deployments to/from combat zones, exercises, and other locations.
  • Coordinate and schedule training to ensure members continued combat readiness.
  • Build and maintain individual mobility folders.
  • Procure, maintain, and distribute individual equipment for deploying personnel.
  • Prepare status reports showing individual, unit, and group readiness.
  • Interface with unit schedulers to ensure individuals complete requirements in a timely manner.
  • Track and report individual and unit deployment status.
  • Interface with Government-designated Commercial Travel Office (CTO), Air Mobility Command liaison officers, and unit/group/wing resource advisors to arrange and/or de-conflict deployment/re-deployment travel.
  • Provide weekly updates to squadron/group/wing leadership containing the duty status and location of deployed personnel to facilitate tracking of duty status and performance report/decoration accomplishment.
  • Controls and safeguards arms, ammunition, and equipment.
  • Instructs ground weapons qualification training.
  • Provides guidance on weapons placement to security forces and ground defense force commanders.
  • Inspects ground weapons and replaces unserviceable parts.
  • Analyzes malfunctions by inspection and serviceability testing.
  • Uses precision gauges, testing instruments, and special tools to adjust parts and operating mechanisms.
  • Leads, manages, supervises, and performs force protection duties, including use of deadly force to protect personnel and resources.
  • Protects nuclear and conventional weapons systems and other resources.
  • Performs air base defense functions contributing to the force protection mission.
  • Controls and secures terrain inside and outside military installations.
  • Defends personnel, equipment, and resources from hostile forces.
  • Operates in various field environments, performs individual, and team patrol movements, both mounted and dismounted, tactical drills, battle procedures, convoys, military operations other than war, antiterrorism duties, and other special duties.
  • Operates communications equipment, vehicles, intrusion detection equipment, crew-served weapons, and other special purpose equipment.
  • Applies self-aid buddy care, lifesaving procedures, including cardiopulmonary resuscitation, as first responder to accident and disaster scenes.
  • Develops plans, policies, procedures, and detailed instructions to implement SF programs.
  • Plans, organizes, and schedules SF activities.
  • Provides oversight, guidance, and assistance to commanders with the application of information, personnel, and industrial security programs.
  • Operates pass and registration activities.
  • Supervises and trains SF augmentees.
  • Provides on-scene supervision for security forces.
  • Inspects and evaluates effectiveness of SF personnel and activities.
  • Analyzes reports and statistics.
  • Provides armed response and controls entry.
  • Detects and reports presence of unauthorized personnel and activities.
  • Implements security reporting and alerting system.
  • Enforces standards of conduct, discipline, and adherence to laws and directives.
  • Directs vehicle and pedestrian traffic.
  • Investigates motor vehicle accidents, minor crimes, and incidents.
  • Operates speed measuring, drug and alcohol, and breathe test devices.
  • Apprehends and detains suspects.
  • Searches persons and property.
  • Secures crime and incident scenes.
  • Collects, seizes, and preserves evidence.
  • Conducts interviews of witnesses and suspects.
  • Obtains statements and testifies in official judicial proceedings.
  • Responds to disaster and relief operations.
  • Participates in contingencies.
Education
Master of Arts : Intelligence, PresentAmerican Military University - Charles Town , WV, United States

Intelligence

Bachelors of Science : Legal Studies , 2013American Military University - Charles Town , WV, United States
Associate of Science : Criminal Justice, 2010Community College of the Air Force - Montgomery, WV, United States
Air Force Expeditionary Course (EAC), October 2015 Air Force Counterintelligence Course (AFCIC), October 2015 U.S. Dept of Homeland Security, Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) - October 2014 FLETC, AFOSI Basic Special Investigators Course (BSIC) - January 2015 USAF, Major Crimes Investigations Workshop- March 2015 ArmorGroup/ITI, Anti Terrorism Defensive Driving Course- November 2014 USAF, Protective Service Operations/Anti Terrorism Course : December 2014
AFOSI Counter Threat Operations Course- February 2015 Security Forces Military Working Dog Supervisor/Trainer Course- June 2012 Train the trainer Course - May 2011 Management leadership course - Jan 2011 Security Forces Military Working Dog Course : May 2010
USAF, Evasion and Conduct After Capture- July 2010 Airman Leadership Course : May 2010
Military Counterintelligence Course : June 2009
Antiterrorism Level I Course : April 2009
Personal Information
Air Force Office of Special Investigations (AFOSI): Criminal Investigator United States Air Force: May 2006 - Present (Discharged Date: January 2017)
Additional Information
  • Top Secret Clearance (TS/SCI) (Obtained April 2015)
Skills

Air Force, agency, Basic, Controller, Driving, firing, Government, inspection, Inspects, Law Enforcement, Leadership, Team Leader,legal, Office, weapons, personnel, policies, rehabilitation, reporting, resuscitation, Risk management, statistics, Supervisor, supervising, supervision, Trainer, written

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Resume Overview

Companies Worked For:

  • United States Air Force
  • Joint Base Lewis McChord
  • Kadena Air Base

School Attended

  • American Military University
  • Community College of the Air Force

Job Titles Held:

  • Criminal Investigator
  • Military Working Dog Handler/Program Manager
  • Phoenix Raven Team Leader/Supervisor
  • Patrol Leader/Unit Deployment Manager

Degrees

  • Master of Arts : Intelligence , Present
    Bachelors of Science : Legal Studies , 2013
    Associate of Science : Criminal Justice , 2010
    Air Force Expeditionary Course (EAC), October 2015 Air Force Counterintelligence Course (AFCIC), October 2015 U.S. Dept of Homeland Security, Federal Law Enforcement Training Center (FLETC) Criminal Investigator Training Program (CITP) - October 2014 FLETC, AFOSI Basic Special Investigators Course (BSIC) - January 2015 USAF, Major Crimes Investigations Workshop- March 2015 ArmorGroup/ITI, Anti Terrorism Defensive Driving Course- November 2014 USAF, Protective Service Operations/Anti Terrorism Course : December 2014
    AFOSI Counter Threat Operations Course- February 2015 Security Forces Military Working Dog Supervisor/Trainer Course- June 2012 Train the trainer Course - May 2011 Management leadership course - Jan 2011 Security Forces Military Working Dog Course : May 2010
    USAF, Evasion and Conduct After Capture- July 2010 Airman Leadership Course : May 2010
    Military Counterintelligence Course : June 2009
    Antiterrorism Level I Course : April 2009

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