With a strong background in fast-paced environments, I have developed excellent organizational, technical, and interpersonal skills. Critical thinking abilities and proficiency in transforming data into strategic or tactical analysis make me stand out, and allow me to effectively solve complex analytical challenges that contribute to impactful corporate decisions. I consistently exceed management's expectations and have been acknowledged for my exceptional performance.
Field Investigator for the Department of Homeland Security consolidated contract
Credentialed Case Analyst/Case Review
Performs daily review and triage of cases to facilitate timely closing and reduced late fees
Coordinates directly with case analysts and contract investigators as needed and coordinates with field supervisors to ensure that employee investigators are aware of and are meeting suspense dates, case due dates and other case deadlines
Analyses causes of unnecessary delay and provides recommendations on ways to reduce delay and increase efficiencies while maintaining high quality
Review completed background interview documentation (SF85/SF86) by checking for inconsistencies, errors, omissions, falsifications, and minimum requirements to ensure accuracy and completion before beginning initial candidate interview
Conduct background investigations by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate’s family and personal references
Prepare detailed and complete interview statements for each person being interviewed to allow a reviewer to draw reasonable and logical conclusions about the prospective candidates
Prepare documentation for inclusion into a results of investigation package organizing all investigative material in accordance with established procedures
Prepares detailed summary of adverse information based upon objective analysis and evaluation of candidate’s background and interviewee statements, as measured against requirement standards as set forth by the FIS
Completes second-level review of cases prior to the submission to the government
Assists in evaluating, analyzing, and assembling final investigative reports in prescribed customer formats
Quality Analyst-Senior
GDIT (General Dynamics Information Technology)
10.2022 - 09.2024
Field Investigator for the Department of Homeland Security consolidated contract
Credentialed Case Analyst/Case Review
Performs daily review and triage of cases to facilitate timely closing and reduced late fees
Coordinates directly with case analysts and contract investigators as needed and coordinates with field supervisors to ensure that employee investigators are aware of and are meeting suspense dates, case due dates and other case deadlines
Analyses causes of unnecessary delay and provides recommendations on ways to reduce delay and increase efficiencies while maintaining high quality
Review completed background interview documentation (SF85/SF86) by checking for inconsistencies, errors, omissions, falsifications, and minimum requirements to ensure accuracy and completion before beginning initial candidate interview
Conduct background investigations by interviewing employers, co-workers, neighbors, law enforcement officials, military personnel, members of the candidate’s family and personal references
Prepare detailed and complete interview statements for each person being interviewed to allow a reviewer to draw reasonable and logical conclusions about the prospective candidates
Prepare documentation for inclusion into a results of investigation package organizing all investigative material in accordance with established procedures
Prepares detailed summary of adverse information based upon objective analysis and evaluation of candidate’s background and interviewee statements, as measured against requirement standards as set forth by the FIS
Completes second-level review of cases prior to the submission to the government
Assists in evaluating, analyzing, and assembling final investigative reports in prescribed customer formats
Background Investigator-Senior
Paragon Systems
09.2021 - 10.2022
Senior Field Investigator for the Department of Homeland Security consolidated contract
Conduct comprehensive DHS background investigations for Public Trust and National Security Investigations
Timely submission of fieldwork to analysts
Mentor and train employees new to the program
Fieldwork conducted throughout the Houston, TX area, and other areas as needed
Field Manager
GDIT (General Dynamics Information Technology)
06.2019 - 09.2021
Managed a team of 20 employees in the Southern Region of the United States
Manage and approve weekly time sheets for payroll
Utilize Concur for all travel related expense reports for all direct reports
Utilize Workday for all employee relation matters
Work directly with the Program Manager over the DHS program with GDIT
Host bi-weekly conference calls
Track case status updates for all field investigators under my supervision
Review reports of investigation to ensure completeness and accuracy
Provide support and mentorship to employees, new and tenured, and contractors
Work with other managers to develop training materials and drive fieldwork production
Manage employee performance to ensure contract and program specific metrics are attained
Proficient in Outlook, PowerPoint, Excel, and Word
Senior Background Investigator
GDIT
08.2016 - 06.2019
Investigative background field work for Immigration and Customs Enforcement (ICE), Customs and Border Protection (CBP), U.S Citizenship and Immigration Services (USCIS), Department of Homeland Security (DHS), Headquarters
Conduct comprehensive DHS background investigations on the CBP/ICE contracts
Timely submission of fieldwork to analysts
Mentor and train employees new to the program
Fieldwork conducted throughout Southern Texas region, and other areas as needed
Background Investigator (OPM Government Contractor)
CACI (Consolidated Analysis Center Incorporated)
07.2012 - 08.2016
Conducting daily face to face, and telephonic interviews on sources and subjects for Government Security Clearance Background Investigations
Review and analyze the application and related materials to determine and extract all identifying information listed, matching records, questionable or overlapping information on SF86 and SF85P applications
Interview the subject’s listed references and or family members, neighbors, and associates to gather pertinent information from individuals regarding subject’s reliability
Document case records by completing narratives and reports to form a written record
Works independently with limited supervision
Ability to maintain and hold Top-Secret Government security clearance
Examine and analyze material to determine any deliberate misrepresentation of facts
Prepare a detailed report of all information developed and make recommendations to initiate further investigations if needed
Serve as a liaison with OPM and all levels to disseminate information administrative and or Background Investigation related, establish, and maintain a liaison with federal, state, local, and private industry, and public resources to gather information needed
Extensive travel and field work
Monitor the execution of actual expenses, ensure funds are properly allocated and spent in a timely and effective manner in support of management objectives for contact with OPM
Manipulate a variety of specialized automated information systems to perform duties associated with the instantaneous retrieval of information from databases
Review and present justification reports for travel expenses for gas mileage reimbursements
Compliance with all case deadlines for the Office of Personnel Management ensuring all deadlines are met
Ensure that all pertinent information provided by case personnel is accurate and timely and resolve any discrepancies noted
Demonstrate daily, the ability to analyze, problem solve and effectively prioritize work in several areas on several tasks simultaneously
Consistently display solid interpersonal skills to include the ability to write and self-edit all communications and possess highly effective verbal skills with an ability to brief others
Possessed Department of Energy - Q Clearance for working cases in Albuquerque, NM as of 07/2014
Current position is equivalent to a GS 9/11/12, in accordance with OPM guidelines
Nominated by Regional Manager 05/2014 to be one of five companywide Field Investigators on the National CACI Quality team