Summary
Overview
Work History
Education
Skills
Languages
Languages
Affiliations
References
Timeline
Generic

Jose Carvajal

Paterson,NJ

Summary

Dedicated and results-driven Senior Investigator with extensive experience in leading complex investigations within the Special Investigations Unit (SIU). Proven track record of identifying, analyzing, and resolving fraudulent activities and regulatory compliance issues. Adept at collaborating with cross-functional teams and stakeholders to achieve organizational goals. Seeking to leverage expertise in investigation methodologies and leadership skills to contribute to a dynamic organization.

Overview

7
7
years of professional experience

Work History

Investigation Specialist

Capstone Logistics LLC
Newark, NJ
01.2021 - Current
  • Lead investigations into suspected fraud, waste, and abuse within the organization's operations, ensuring compliance with regulatory requirements and internal policies.
  • Conduct interviews, gather evidence, and analyze data to uncover fraudulent activities and irregularities.
  • Collaborate with law enforcement agencies, legal counsel, and internal stakeholders to coordinate investigative efforts and facilitate legal proceedings.
  • Develop and implement investigative strategies and action plans to mitigate risks and minimize financial losses.
  • Prepare comprehensive investigative reports detailing findings, conclusions, and recommendations for management review and decision-making.
  • Provide training and guidance to junior investigators and support staff on investigative techniques, best practices, and compliance standards.
  • Maintain confidentiality and integrity throughout the investigative process, adhering to ethical principles and professional standards.
  • Write, completed and filed documentation to finalize sales.

Realtor

REMAX
Westfield
01.2021 - Current
  • Successfully facilitated the sale and purchase of residential properties exceeding annual sales targets by 35%
  • Conducted market research and analysis to determine property values and advised clients on pricing strategies for optimal returns
  • Cultivated a robust network of clients and referrals through exceptional communication and negotiation skills
  • Guided clients through the entire real estate transaction process- inclusive of tours, inspections, and contract negotiations
  • Collaborated with lenders, title companies, and attorneys to ensure smooth and timely transactions and closings.

Pharmaceutcal

Sheefa Phamarcy
East Orange, NJ
01.2017 - 12.2020
  • Conducted investigations into allegations of misconduct, ethical violations, and compliance breaches, ensuring adherence to corporate policies and legal standards.
  • Managed confidential and sensitive investigations with professionalism, integrity, and discretion, maintaining confidentiality and impartiality throughout the process.
  • Gathered evidence, interviewed witnesses, and analyzed data to substantiate allegations and establish facts, documenting findings and conclusions in investigative reports.
  • Collaborated with Legal, Human Resources, and Compliance departments to assess risks, develop remedial actions, and implement corrective measures to address compliance deficiencies.
  • Provided guidance and recommendations to senior management and executive leadership on disciplinary actions, policy revisions, and process improvements to strengthen compliance culture and accountability.
  • Facilitated compliance training sessions and workshops for employees on ethics, integrity, and corporate governance principles to promote a culture of compliance and ethical conduct.

Education

Bachelor of Arts & Science -

William Paterson University

Associates in Science -

Passaic Community College

Associates in Biochemistry -

Passaic Community College

Skills

  • Investigation methodologies
  • Fraud detection and prevention
  • Interviewing and interrogation techniques
  • Data analysis and forensic tools
  • Regulatory compliance
  • Report writing and documentation
  • Team leadership and mentoring
  • Cross-functional collaboration
  • Legal and ethical standards
  • Strategic thinking
  • Negotiations
  • Vendor Management
  • Compliance
  • Leadership
  • Microsoft Suite
  • Market Trends
  • Pharmaceutical regulations (FDA, EMA)
  • Investigation methodologies
  • Root cause analysis
  • Compliance management
  • Quality assurance and GMP
  • Cross-functional collaboration
  • Report writing and documentation
  • Project management
  • Training and development

Languages

Spanish

Languages

Spanish
Full Professional

Affiliations

Travel enthusiast, Culinary aficionado, Museum-goer, Nature explorer.

References

References available upon request.

Timeline

Investigation Specialist

Capstone Logistics LLC
01.2021 - Current

Realtor

REMAX
01.2021 - Current

Pharmaceutcal

Sheefa Phamarcy
01.2017 - 12.2020

Bachelor of Arts & Science -

William Paterson University

Associates in Science -

Passaic Community College

Associates in Biochemistry -

Passaic Community College

Similar Profiles

CREATE PROFILE
Jose Carvajal