Samuel Dawson
Saratoga Springs,UT
Summary
Detail-oriented Investigator with strong skills and management experience. Utilizing the experience and knowledge gained over the course of my law enforcement career and banking risk management tenure where my investigative and interpersonal capabilities directly contribute to company efficiency, profitability, and productivity.
Overview
28
28
years of professional experience
1
1
Certification
Work History
Conduct Management Internal Investigator
Wells Fargo, NA
07.2017 - Current
- Independently lead investigations and serve as the primary investigator on cases related to employee allegations of fraud, theft, discrimination, harassment, retaliation, and policy/procedural concerns.
- Lead initiatives and projects with broad impact and act as a key participant in investigations.
- Exercise judgment and provide analysis of allegations/diverse employee relations problems based on in depth review of policy/procedure, employment law legislation and other intangible facts.
- Gather comprehensive evidentiary materials on cases with moderate complexity related to individual allegations and document case file decision-making processes.
- Provide second level review and assessment of decisions made by those with less experience.
- Mentor and provide guidance to less experienced staff.
- Collaborate with Employee Relations, legal business management and other internal partners and resources on investigation results.
- Consult with peers, colleagues and mid-level to more experienced managers regarding conflicts or interest, allegations, Code of Ethics and business conduct related policies on allegations.
Detective/Patrol Officer
Cottonwood Heights Police Department
01.2009 - 07.2017
- Investigations Officer – Handle all calls for service with an emphasis on providing excellent customer service to the community
- Field Training Officer – Responsible for the training and evaluation of junior/probationary officers
- Computer Voice Stress Analyzer Operator
- Emergency Vehicle Operator Instructor
- Peer Support, Accident Reconstruction and Crisis Intervention Team Member
- Identity Theft Fraud Task Force
Part Time, Supplemental Employment
Various
01.2009 - 09.2009
- Jail Security, Salt Lake County Jail, Salt Lake City, UT
- Garden Center Associate, Home Depot, Millcreek, UT
- Customer Service Associate, Target, Cottonwood Heights, UT
Police Sergeant
Murray City Police Department
01.1996 - 01.2009
- Supervisor – Manage patrol officers during daily patrol duties
- Canine Division – Managed division
- Accident Reconstruction Team – Created and supervised team
- Community Liaison – Plan, budget for and execute multiple large-scale community events
Owner/Operator
D and M Landscape Curbing LLC
01.2000 - 01.2003
- Generate jobs/clients; Balance books; Equipment maintenance; Employee hiring (Sold business for profit)
Education
Bachelor’s Degree - Business Administration Management
Columbia College
Salt Lake City, UT12.2008
A.S - Business Management
Salt Lake Community College
Salt Lake City, UT12.1994
AS - General Studies
Salt Lake Community College
Salt Lake City, UT12.1994
Skills
- Dependable employee with solid work ethic and exceptional communication and customer service skills
- Experienced supervisor whose integrity affords optimal business relationships
- Results driven achiever with consummate organizational, planning, and investigative skills
- Flexible team player with the ability to conceptualize analytical and strategic solutions
- Investigation Interviews
- Money Laundering Investigations
- Risk Management
- Video Surveillance Systems
- Microsoft Teams
- Zoom
Training
Homicide Investigator – Los Angeles County Sheriff’s Office Computerized Voice Stress Analyzer Forensic Interviews Advanced Supervision Skills Proactive Leadership Strategies Management & Leadership Training Program Dealing with Difficult People Management Planning & Budgeting Basic Internal Affairs
Reid Interview Techniques
References
References available upon request.
Certification
Certified Fraud Examiner, 2020 to current
Timeline
Conduct Management Internal Investigator
Wells Fargo, NA
07.2017 - Current
Detective/Patrol Officer
Cottonwood Heights Police Department
01.2009 - 07.2017
Part Time, Supplemental Employment
Various
01.2009 - 09.2009
Owner/Operator
D and M Landscape Curbing LLC
01.2000 - 01.2003
Police Sergeant
Murray City Police Department
01.1996 - 01.2009
Bachelor’s Degree - Business Administration Management
Columbia College
A.S - Business Management
Salt Lake Community College
AS - General Studies
Salt Lake Community College
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