Supervisory Special Agent Resume Example
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SUPERVISORY SPECIAL AGENT
Professional Summary
Seasoned Special Agent with 30 years of experience enforcing laws and investigating criminal activity. Proven track record of success in office and field work. Skilled in planning and conducting complex operations.
Skills
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Work History
Supervisory Special Agent, 01/2018 to Current
The National Insurance Crime Bureau – Glendora , CA
The National Insurance Crime Bureau – Glendora , CA
- US/Mexico Border Liaison Officer
- Coordinated with Mexican officials during multi-jurisdictional international investigations
- Coordinated multi-agency trainings
- Coordinated with other agencies during multi-jurisdictional investigations.
- Investigated criminal activity through combination of document research and interviews.
- Prepared case reports from allegations, interview transcripts of interviews and physical evidence.
- Seized evidence for investigations, including interviews of any and all potentially involved parties.
- Conducted arrests and documented all relevant actions pursuant to investigation.
- Collaborated with federal agencies, including DEA, ATF, HSI and CIA.
- Collected, analyzed and interpreted information, documentation and physical evidence associated with investigations.
- Conducted thorough face-to-face interviews with employers, families, neighbors, friends and suspects and documented all investigative findings.
- Researched criminal cases and led investigations to determine appropriate course of proceedings.
- Identified labels and stored evidence properly to verify that it was safe and secure.
- Trained new agents in investigative procedures and legal requirements.
- Directed security activities at investigation sites.
Special Agent, 10/2006 to 12/2017
The National Insurance Crime Bureau – Melville , NY
The National Insurance Crime Bureau – Melville , NY
- Worked with federal and international law enforcement agencies to locate, control and remove threats.
- Apprehended and questioned suspected foreign agents, spies or treasonous individuals.
- Gathered information from security investigations by processing evidence.
- Applied new and advanced tools and techniques to intelligence cycle, addressing complex challenges with emphasis on big data analytics and data visualization.
- Interviewed witnesses and suspects.
- Managed and led counterintelligence initiatives to identify, evaluate, counter and remove national security threats.
- Conducted investigations for alleged criminal violations.
- Worked with multiple federal and state agencies and officials to conduct investigations and prepare cases for adjudication.
- Prepared reports, kept investigation records and maintained all case-related paperwork.
- Conducted in-depth criminal investigations involving federal crimes, counterespionage, and terrorism.
Special Agent, 06/2002 to 10/2006
Department Of Veterans Affairs – Jamaica Plain , MA
Department Of Veterans Affairs – Jamaica Plain , MA
- Interviewed witnesses and suspects.
- Worked with multiple federal and state agencies and officials to conduct investigations and prepare cases for adjudication.
- Prepared reports, kept investigation records and maintained all case-related paperwork.
- Conducted in-depth criminal investigations involving federal crimes, counterespionage, and terrorism.
- Managed up to 60 active investigations simultaneously.
- Coordinated with other agencies during multi-jurisdictional investigations.
- Trained new agents in investigative procedures and legal requirements.
- Performed arrests as per warrants issued.
- Traveled around country and helped solve various crimes, including kidnappings and fugitives cases.
- Investigated criminal activity through combination of document research and interviews.
- Worked with federal and international law enforcement agencies to locate, control and remove threats.
- Collaborated with federal agencies, including DEA, ATF and HSI.
Detective, 04/1993 to 05/2002
El Paso Police Department – City , STATE
El Paso Police Department – City , STATE
- Conducted multi-scope research into suspects to determine criminal activities and suspect operating environments.
- Thoroughly investigated various criminal acts, including crimes against children acts.
- Delivered calm, professional testimony to support case evidence, establish timelines and offer law enforcement expertise.
- Preserved all evidence for court hearings and checked integrity of individual pieces.
- Gathered facts from interviews of suspects, witnesses and complainants.
- Obtained and served search warrants related to ongoing cases.
- Collected witness statements and identified persons of interests.
- Guided officers through difficult situations, backing up teams onsite and advising on strategic decisions.
- Investigated allegations of employee misconduct, reported findings and coordinated warranted disciplinary actions.
- Backed up patrol officers during difficult stops or to answer complex questions.
- Maintained positive community relations through active communication at crime scenes and assistance with programs such as mentoring underprivileged kids and teaching at Citizen's Police Academy events.
- Managed shift schedules, including granting or denying leave requests and obtaining coverage for shortages.
- Investigated crimes and accidents while administering first aid, securing perimeters and accident scenes and identifying and preserving evidence.
Education
Bachelor of Science: Criminal Justice, 05/1992
Sul Ross State University - City, State
Sul Ross State University - City, State
Big Brothers Big Sisters Mentor
I have been a mentor since 2017 and have guided and mentored two young boys that come from a broken home. In 2019 I was awarded Big Brother Big Sister of the year for the El Paso Chapter.
Additional Information
Fluent Spanish Speaker
TS/SCI Clearance
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Resume Overview
School Attended
- Sul Ross State University
Job Titles Held:
- Supervisory Special Agent
- Special Agent
- Detective
Degrees
- Bachelor of Science : Criminal Justice , 05/1992
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