Marcus N.

Investigator | Compliance & Regulatory Analyst | Experienced in Federal Field Investigations, Law Enforcement, and Case Analysis

Orlando, Florida, United States

About

Detail-oriented Investigator and Compliance Analyst with experience in federal oversight, regulatory enforcement, and field investigations. Skilled in evidence collection, case documentation, interviewing, and policy compliance under agencies such as USDA and FDA. I’m passionate about protecting public integrity, ensuring compliance with federal standards, and using investigative insight to identify fraud, waste, and abuse. Known for thorough reporting, professional communication, and strong collaboration with multidisciplinary teams. Core Skills: Investigations | Regulatory Compliance | Evidence Analysis | Fraud Detection | Report Writing | Federal Regulations | Risk Assessment | Stakeholder Communication Currently pursuing opportunities where I can apply my investigative expertise and compliance knowledge to support government and corporate accountability.

Experience

  • Field Representative at CoventBridge Group
    Aug 2021 - Present · 5 yrs

    Investigation reports, evidence review, audit preparation, regulatory compliance, risk mitigation, case analysis, quality assurance, enforcement actions, stakeholder coordination.

  • Asset Protection Specialist at Target
    Apr 2019 - Nov 2020 · 1 yr 8 mos

    Support strategic merchandise loss initiatives through methods of prevention, detection, and investigation. I am responsible for assisting in the development of a safe and secure work environment for all Target team members.

  • U.S Marshal Intern at United States Marshals Service
    Jan 2020 - May 2020 · 5 mos

  • Package Handler at UPS
    Nov 2016 - Jan 2019 · 2 yrs 3 mos

    I work as part of a team to meet deadlines with client and company expectations in mind; on some occasions, pick up and deliver packages.