Senior Business Analyst and Business Continuity Coordinator @ (July 2017 - February 2025)
Senior Business Analyst (AVP) - AML and Financial Crimes (until May 2024) @ (May 2016 - February 2025)
Senior Business Analyst and Project Manager @ (June 2016 - August 2017)
Civil Investigator @ (March 2010 - May 2016)
Fraud Investigator and Law Enforcement Liaison @ (June 2007 - May 2009)
Fraud Analyst and Investigator @ (March 2006 - May 2009)
Joseph Breault Education
Northeastern University
Bachelor of Science (Criminal Justice)
Joseph Breault Skills
Investigations
Writing
Collaborative Problem Solving
Identity Theft
Model Design And Implementation
Public Speaking
Private Investigations
Link Analysis
Government
Excel
Compliance
Enforcement
AML
Microsoft Office
Microsoft Excel
Supervisory Skills
Law Enforcement
Customer Service
Criminal Investigations
Financial Analysis
Regulatory Compliance
Anti Money Laundering Aml
Criminal Justice
Project Management
Coaching
Research
Problem Solving
Word
Investigation
Analysis
Fraud Investigations
Joseph Breault Summary
Joseph Breault, based in Pembroke, MA, US, is currently a Civilian Investigator (contractor) at Plymouth County District Attorney's Office. Joseph Breault brings experience from previous roles at Santander Bank, N.A. and FSA. Joseph Breault holds a Bachelor of Science in Criminal Justice @ Northeastern University. With a robust skill set that includes Investigations, Writing, Collaborative Problem Solving, Identity Theft, Model Design And Implementation and more. Joseph Breault has 1 emails and 1 mobile phone numbers on RocketReach.
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