Summary
Overview
Work History
Education
Skills
Accomplishments
Certificate of Appreciation for Outstand Cooperative Law Enforcement from both INS and FBI
Timeline
Generic

Christine Jordan

Aurora,CO

Summary

Versatile leader with a proven track record in strategic planning and community engagement, demonstrated through founding Colorado Japanese Chin Rescue. Skilled in budgeting and fostering relationships, I excel in program management and have significantly impacted non-profit and corporate sectors. Recognized for exceptional performance in fraud risk management at Central Bank of Denver, I blend analytical prowess with compassionate leadership.

Overview

42
42
years of professional experience

Work History

Executive Director

Colorado Japanese Chin Rescue
01.2009 - Current

I founded and have been the Director of a small non profit dog rescue specializing in Japanese Chin Dogs and other small breeds since January 2009. I manage all aspects of the organization, including all financial, registrations with the Secretary of State and IRS as a 501(c)3 charity, licensing and meeting all requirements dictated by the Colorado Department of Agriculture (PACFA) Pet Animal Care Facilities Act. We are a foster home, volunteer based rescue. I am responsible for all fundraising, veterinary expenses, event planning and all compliance issues. We get every dog who comes into our rescue whatever they need emotionally, medically and behaviorally. We are passionate about helping all Japanese Chins and senior and special needs dogs who need rescue. We average about 40 dogs per year on intake and do not adopt to any home without a home visit and all of the animals medical, emotional and behavioral needs have been met.

Ramp Handler

United Parcel Service
10.2000 - Current
  • Improved package handling efficiency by implementing proper lifting techniques and using equipment effectively.
  • Assisted in training new employees on company policies, safety measures, and handling techniques to ensure consistent quality across the team.
  • Self-motivated, with a strong sense of personal responsibility.
  • Skilled at working independently and collaboratively in a team environment.
  • Organized and detail-oriented with a strong work ethic.
  • Collaborated with team members to prioritize urgent shipments for expedited processing and delivery.
  • Contributed to a positive work environment by maintaining open communication channels with colleagues and supervisors alike.

Owner

Expert Investigations, LLC
01.1991 - 11.2014
  • Managed day-to-day business operations.
  • Developed and maintained strong relationships with clients, resulting in repeat business and referrals.
  • Interacted well with customers to build connections and nurture relationships.
  • Built a private investigation business handling all types of legal cases, which included; criminal, civil, domestic, corporate, insurance defense and contracts.


Senior Fraud Investigaor

Cental Bank of Denver
09.1982 - 01.1991
  • Ensured compliance with industry regulations by staying up-to-date on relevant laws and incorporating necessary changes into investigative practices.
  • Led a team of junior investigators, ensuring efficient case management and timely resolution of issues.
  • Exposed complex fraud schemes by conducting comprehensive financial analysis and in-depth interviews with suspects.
  • Successfully managed multiple high-profile cases simultaneously while maintaining strict deadlines and achieving desired results consistently.
  • Proactively monitored high-risk accounts to detect potential fraud indicators early, leading to faster resolution times.
  • Collaborated with law enforcement agencies to facilitate the arrest and prosecution of major perpetrators, resulting in successful convictions.
  • Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
  • Assisted law enforcement agencies with information pertaining to ongoing investigations, contributing to successful case closures.
  • Achieved recognition for exceptional performance in fraud risk management, setting benchmark for peers.

Education

Political Science

Metropolitan State College
Denver, CO
12-1987

High School Diploma -

Highland High School
Thornton, CO
05-1982

Skills

  • Community engagement
  • Program management
  • Strategic planning
  • Project management
  • Budgeting and financial management
  • Relationship building
  • Public speaking
  • Business management
  • Fundraising
  • Grant writing

Accomplishments

  • Created dynamic marketing content for the organizations website and social media accounts and heavily promoted it, drawing in $40,000.00 in donations.

Certificate of Appreciation for Outstand Cooperative Law Enforcement from both INS and FBI

I was given an award from both the federal Immigration and Naturalization Service for helping to resolve a complex fraud scheme involving students from the UAE who were in this country on student visas.  I was also given an award from the Director of the FBI, Denver Field Office regarding the resolution of many complex bank fraud cases.

Timeline

Executive Director

Colorado Japanese Chin Rescue
01.2009 - Current

Ramp Handler

United Parcel Service
10.2000 - Current

Owner

Expert Investigations, LLC
01.1991 - 11.2014

Senior Fraud Investigaor

Cental Bank of Denver
09.1982 - 01.1991

Political Science

Metropolitan State College

High School Diploma -

Highland High School
Christine Jordan