37102

POLICE OFFICER - FRAUD INVESTIGATOR at NATIONAL POLICE

  • România, București
  • România, București
  • Romania, București
  • Romania, București
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Traduceri ale CV-ului
30%
  • Ultima actualizare: 06.08.2012
  • Numar referinta: 37102

Aptitudini

Permis de conducere
  • A
  • B

Limbi straine

Engleza
Avansat
Germana
Mediu
Romana
Nativ
80%
  • Last update: 06.08.2012
  • Reference number: 37102

Experience

  • July 2010 - December 2011

    POLICE OFFICER - FRAUD INVESTIGATOR, NATIONAL POLICE

    • București, Romania
    • Full time
    • Work domain - Institutions / Liberal professions: Judicial

    - prevent, detect and investigate tax evasion crimes and analyse the statistical situation of tax evasion in the first district of Bucharest ( Bucharest is divided in 6 districts).
    - reporting to headquarters the evolution of tax evasion indicators twice a month;
    - analyze the key performance indicators for the fraud investigation department;
    - investigating allegations of fraud;
    - conducting witness interviews;
    - gathering evidence;
    - producing reports.
    

Education

  • 2011 - Present

    Master's degree, The Bucharest Academy of Economic Studies

    • București, Romania
  • 2008 - 2011

    Bachelor's degree, Faculty of Economics and Business Administration

    • Galați, Romania

Skills

Driving license
  • A
  • B

Foreign languages

English
Advanced
German
Intermediate
Romanian
Native