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Jessica Claire
Montgomery Street, San Francisco, CA 94105
Home: (555) 432-1000 - Cell: - resumesample@example.com - -
Summary

Former police detective with 22 years of experience. Specialized in investigating organized crime, money laundering, financial fraud, bank fraud and tax fraud cases. Well experienced in traditional and digital/web based investigations.  SWAT/firearms/driving/defensive tactics trainer experience.

Highlights
  • Financial crimes investigator
  • ID theft investigator
  • Insurance Fraud
  • Court testimony
  • Skilled interrogator
  • Firearms/Driving Instructor
  • GPS tracking services
  • Undercover investigations
Accomplishments
  • Created the Internet forensic detective position to support all investigation types.
  • Pioneered the use of asset forfeiture in fraud investigations, seizing over $50,000 in assets in one year. 
  • Developed a training program that increased liquor enforcement by 500%. 
  • Implemented a GIS case tracking system. 
  • Sustained a 100% conviction rate for assigned fraud cases.
Experience
09/2013 to Current
Flight Attendant Spirit Airlines Chicago, IL,
Took this job for the time to write two novels about terrorism and police/military response: GOOD BYE, SEATTLE  and AVENGE SEATTLE
08/2011 to 09/2013
Personal Fitness Trainer 9Round Fitness Lake Mary, FL,
  • Designed and conducted individualized fitness programs
  • Developed and implemented an Access based database for programs and exercises for trainers.
07/2005 to 08/2011
Fraud Detective Sp Plus Corporation Half Moon Bay, CA,
  • Pioneered asset forfeiture procedures for fraud unit, over $50,000 in criminal proceeds and equipment being converted to support investigations.
  • Created the Internet Forensic Detective position, increasing our detectives' ability to function in the modern media and specifically the off-site, foreign server storage of data.
  • Successfully investigated complex financial investigations from retail transactions to overseas wire transfers. 100% conviction/confession rate.
  • Helped re-write the department's unusual occurrence manual bringing our department into compliance with international standards.
  • Instructor in Emergency Vehicle Driving, Liquor Law Enforcement, and Field Training Officer.
11/2004 to 07/2005
Enforcement Officer Veterans Administration Topeka, KS,
  • Managed enforcement and regulatory activities related to 300+ licensees.
  • Conducted investigations ranging up to complex financial investigations of hidden owners.
  • Started a program to teach liquor law enforcement at Basic Law Enforcement Academy and various agencies, increasing effective enforcement throughout the region by 500% without requiring additional personnel.
  • Firearms and Defensive Tactics Instructor
07/2003 to 11/2004
Program Manager / Technician Minnehaha County Sioux Falls, SD,
  • Designed and implemented a GIS based data management system, replacing their paper system, which drastically decreased man-hour costs per project.
  • Initiated and managed multiple projects within a cost share program involving local community members and WA Dept. of Ecology.
10/1994 to 05/2002
Senior Police Officer Spokane Police Department City, STATE,
  • Served on gang emphasis patrol detail, SWAT team, Field Training Officer, and Fraud Investigator.
  • Regional Representative to Washington State Tactical Officers' Association Instructor at state level for SWAT basic and advanced courses.
  • Developed a class for military style tactical planning at advanced SWAT courses.
  • Member of Congressman Nethercutt's law enforcement advisory board.  Helped introduce a bill for state funding for body armor for less affluent, smaller departments.
05/1989 to 10/1994
Deputy Sheriff Chelan County Sheriff's Office City, STATE,
  • SWAT Team Trainer, Field Relief Supervisor, Search and Rescue team member
05/1985 to 05/1989
Commanding Officer United States Marine Corps City, STATE,
  • Commanded a 143 man Military Police organization.
  • Organized MP detachments based on mission requirements and commanded detachments once deployed.
  • Commanded the largest peacetime POW exercise of a USMC unit, receiving a letter of commendation from US Central Command, and established the procedure used in the Middle East today.
  • Participated in national level work group on low intensity conflicts in Washington DC.  Helped create OH-10 Manual on subject.
  • Revolutionized counter terrorism training for Military Police by contracting trainers outside of USMC.
Education
Expected in 2011
Certification: Linguistic Statement Analysis Technique
LSAT Institute - Loveland, CO
GPA:
Expected in 2011
Certification: Preparing Digital Evidence for Court
U.S. Department of Justice - Washington DC,
GPA:
Expected in 2011
Certification: Cell Phone Investigations
National White Collar Crime Center - Washington DC,
GPA:
Expected in 2011
Select One: Various certifications:
Washington State Criminal Justice Training Commission - Burien, WA
GPA:
  • Basic Law Enforcement Academy (Top graduate in academics and shooting)
  • Basic and advanced SWAT
  • Drug Investigator
  • Firearms Instructor
  • Emergency Vehicle Driving Instructor
  • Field Training Officer and Instructor Development
  • Investigation of Intellectual Property Crimes
  • Emerging Trends in Financial Crimes and Identity Theft
  • Investigating E-checks and ACH Fraud Transactions
  • Social Networking: Investigative Tools and Techniques
Expected in 2010
Certification: Techniques of Financial Investigation
St. Petersburg College / DEA - Seattle, FL
GPA:
Expected in 2009
Certification: Basic and Advanced Interrogations and Interviews
John E. REID & Associates, Inc. - Chicago, IL
GPA:
Expected in 2006
Certification: Basic Geographic Information Systems Programming
Environmental Research Systems Inc. (ESRI) - Redlands, CA
GPA:
Expected in 1993
Certification: Street Survival Seminar
Calibre Press - Glen Ellyn, IL
GPA:
Expected in
Select One: Leadership, Management, and Field Courses
United States Marine Corps - Quantico, VA
GPA:
  • Officer Basic School (Top 5% of class)
  • Military Police Officers' Course (Honor Graduate, Top Gun)
  • Combat Marksmanship Coach's Course
  • Jungle, Mountain, and Desert Warfare Courses
  • Amphibious Scout Swimmers' Course (Top Graduate and First Officer to complete course)
Expected in
Bachelor of Arts: Criminology
University of Washington - Seattle, WA
GPA:
  • Recipient of NROTC scholarship
  • Coursework in Criminal Justice, Criminology and Sociology
  • Secretary of Navy's Distinguished Graduate
  • Marine Corps Association's Distinguished Graduate
Skills
  • INVESTIGATIONS: Financial, auditing, digital evidence, surveillance, undercover, fraud, websites, mining social networks, cell phone records,  tenacity, interrogation, interviewing,  high case closure rate
  • MANAGEMENT: program management, efficient case management, use of GIS programming, proven leadership, training
  • FIELD WORK: extremely fit, desensitized to hardships, flexible work schedule, firearms instructor, defensive tactics instructor, driving instructor
  • COMPUTER PROFICIENT: Microsoft (Word, Excel, Powerpoint, Access, Outlook, Publisher); ESRI (Arcview GIS); SEQUEL; VBA

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Resume Overview

School Attended
  • LSAT Institute
  • U.S. Department of Justice
  • National White Collar Crime Center
  • Washington State Criminal Justice Training Commission
  • St. Petersburg College / DEA
  • John E. REID & Associates, Inc.
  • Environmental Research Systems Inc. (ESRI)
  • Calibre Press
  • United States Marine Corps
  • University of Washington
Job Titles Held:
  • Flight Attendant
  • Personal Fitness Trainer
  • Fraud Detective
  • Enforcement Officer
  • Program Manager / Technician
  • Senior Police Officer
  • Deputy Sheriff
  • Commanding Officer
Degrees
  • Certification
  • Certification
  • Certification
  • Select One
  • Certification
  • Certification
  • Certification
  • Certification
  • Select One
  • Bachelor of Arts

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