Andrea Hayes
Haddon Township,NJ
Summary
Experienced in reviewing financial documents and digital records. Effective in investigating complex white collar crimes and eager to use skills to combat money laundering.
Overview
25
25
years of professional experience
Work History
Lieutenant
New Jersey Division Of Criminal Justice
11.2017 - Current
- Assess complaints and assignment to detectives.
- Oversee criminal cases and coordinate investigations.
- Review investigative reports for accuracy, completeness.
- Consult and cooperate with legal staff to verify timely and efficient investigation completion.
- Provide guidance on investigation strategies.
- Provide expertise on financial crimes and money laundering.
- Supervise and motivate detectives by identifying strengths and areas of weakness.
- Research and schedule training opportunities for the detectives.
- Conduct evaluations of detectives.
- Self-motivated, with a strong sense of personal responsibility.
- Identified issues, analyzed information and provided solutions to problems.
Sergeant
New Jersey Division Of Criminal Justice
01.2017 - 11.2017
- Cultivated interpersonal skills by building positive relationships with others.
- Guided, mentored, and supervised detectives to improve job performance.
- Trained team members on agency processes and investigation strategies.
- Coordinated with legal staff regarding the direction of the investigations and potential charges.
- On scene command during the execution of search and arrest warrants.
- Skilled at working independently and collaboratively in a team environment.
- Worked effectively in fast-paced environments.
- Organized and detail-oriented with a strong work ethic.
Detective
New Jersey Division Of Criminal Justice
02.1999 - 01.2017
- Assigned to the Financial Crimes Unit and Insurance Fraud Unit, investigating complex cases.
- Gathered facts from interviews of subjects, witnesses and complainants.
- Wrote detailed investigative reports outlining case findings for internal files and legal purposes.
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Prepared affidavits for search and arrest warrants.
- Conducted briefings for detectives participating in the execution of search and arrest warrants.
- Adhered to strict policies regarding evidence to maintain chain of custody.
- Delivered calm, professional testimony to support case in both Grand Jury and Superior Court.
- Proved successful working within tight deadlines and a fast-paced environment.
- Adaptable and proficient in learning new concepts quickly and efficiently.
Education
Bachelor of Science - Business Administration
Butler University
Indianapolis, INSkills
- Investigation Strategy
- Report Writing
- Interviewing Skills
- Conducting Complex Investigations
- Financial Crimes Expertise
- Handling Multiple Priorities
- Supervising Subordinates
Timeline
Lieutenant
New Jersey Division Of Criminal Justice
11.2017 - Current
Sergeant
New Jersey Division Of Criminal Justice
01.2017 - 11.2017
Detective
New Jersey Division Of Criminal Justice
02.1999 - 01.2017
Bachelor of Science - Business Administration
Butler University
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