Joshua B.

About Joshua B.

Experienced in Difficult situations – Remains calm under pressure• Business-minded – ability to use scarce resources effectively• Strong collaboration skills – Identifies Stakeholders to ensure buy-in and success• Influential public speaker – recognizes multiple points-of-view, persuades others to succeed• Extensive background in conducting felony level investigations - Authored over 306 Felony Arrest, Search, and Financial Subpoena Warrants, completed over 494 complex cases, conducted 53 sessions of internal and external training, and completed 779 internal and external telephone requests.(Signifies data for 20••••16 only, additional investigative actions were conducted as part of a team (Local, State, and Federal) and not enumerated in the aforementioned data.• Colorado POST certified trainer - 9 years of experience - Recruit Officer Training, Adjunct Police Academy and Citizens Academy Instruction, 11 years of experience - Facilitator, Adult and Youth Coach and Instructor, Experienced in Problem Based Learning Exercises, Storyboarding, Scenario Creation and Production of Instructional content. Subject Matter Expert-Financial Crimes (White-Collar/Fraud) investigations-Domestic Violence Response - Victim-Centered, Trauma-Informed, Offender-Focused investigations-Crime Prevention Through Environmental Design (Advanced)-Problem-Oriented Policing-Facilitation skillsContact me at M••••••••@gmail.com or

Experience

1. Manager, Financial Crimes Risk Management

   Charles Schwab

   Oct 2021 — Present · Lone Tree, CO, US

   Provides Management level decisions regarding Senior and Vulnerable Investors Investigations. Completes regulatory reporting. Locates and recovers funds lost from Senior Investors. Completes reports of fraudulent actions taken against Senior Investors.

Education

• Pikes Peak State College

  Associate of Arts (AA), Sociology

  2004 — 2005

• Brigham Young University - Idaho

  Bachelor of Science (B.S.), Business Management - Entrepreneurship

  2012 — 2016

• Pikes Peak State College

  Associate of Arts and Sciences (AAS), Criminal Justice / Investigations and Management

  1999 — 2000

• Pikes Peak State College

  Associate of Arts and Sciences (AAS), Criminal Justice-Patrol

  1999 — 1999

Skills

• Analysis
• Leadership
• Corporate Fraud Investigations
• Security
• Technical Training
• Crime Prevention
• Ms Excel Pivot Tables
• Emergency Management
• Public Speaking
• Efficiency
• Acquisitions
• Consulting
• Training & Development
• Executive Protection
• Criminal Justice
• Personal Protection
• Spreadsheets
• Microsoft Excel
• Powerpoint
• Financial Analysis
• Law Enforcement Operations
• Husband
• Coordinating Events
• Physical Security
• Management
• Training
• Fraud
• Police Training
• Interrogation
• Public Safety
• Employee Training
• Private Investigations
• Large Group Facilitation
• Legal Research
• Criminal Investigations
• Government
• Community Policing
• Investigation
• Security Operations
• Business Analysis