1. Colin Goebel
colingoebel@Gmail.com
(267)-496-8007
122 South Revere Street, Harrisburg PA 17109
Alvernia University Graduate seeking criminal justice employment opportunity
Education
Alvernia University, Reading PA, August 2013 Graduate
Criminal Justice Administration Major
Montgomery County Community College, Blue Bell, PA
GPA: 3.0
Job Experience
Pennsylvania State Employees Credit Union, Harrisburg PA
Anti- Money Laundering Investigator May 2016- Present
• Complete, review and file required Suspicious Activity Reports to comply with PSECU’s
BSA/AML Program.
• Investigate and resolve case activity related to information and online security (i.e., Yellow
Hammer BSA, RSA Multifactor Authentication, etc.)
• Responsible for OFAC sanctions, Internal ACH transaction reports, Currency Transaction Reports
and investigating suspicious activity related to the Bank Secrecy ACT.
Pennsylvania State Employees Credit Union, Harrisburg PA
Loss Prevention & Security Investigator August 2014- May 2016
• Conduct routine investigations relating to fraudulent activity, both internally and externally to
PSECU.
Capital One, Wilmington, DE
Fraud Prevention Coordinator March 2014-August 2014
• Identify risk and prevent loss from Fraud.
• Make sound subjective decisions to close risky relationships, place and remove restrictions on
accounts.
• Investigate risk identified through the Bank's Know Your Client new account screening
Gap Inc. Old Navy, Oxford Valley, PA
Loss Prevention Service Representative October 2013- March 2014
• Provide security presence in store to prevent loss to the company.
• Assist Customers and use surveillance skills to protect assets.
Allied Barton Security Services, Willow Grove, PA
Security Guard at Willow Grove Park Mall June 2013- September 2013
• Patrolled Mall property and assisted customers
• Secured property and Patrolled assisted law enforcement in preventing crime
Upper Moreland Township Police Department, Upper Moreland, PA
Intern May 2013 –August 2013
• Rode along with police officers on patrol and used surveillance skills on while on duty.
• Assisted in report writing and administrative duties.
Philadelphia Police Department- Highway Patrol Division
April 2013
• Patrolled the 25th
district and surrounding areas.
• Conducted traffic stops, pursued and arrested an armed robbery suspect, cleared local roadway
from a two car crash.
Camp Equinunk and Blue Ridge, Equinunk, PA
Hockey Coach/ Counselor Summer 2012
• Taught kids ages 7 to 15 fundamental skills of hockey
• Supervised campers from various age groups

2. Manufacturers Country Club, Upper Dublin, PA
Grounds Crew Summer 2011
• Maintain grounds and golf course for members
• Landscape country club and surrounding area
• Fix machinery and mowers
Toys R’ US Horsham, PA
Back Room Utility 2010-2011
• Stock items on store shelves for customers
• Would carry heavy items out to customers vehicles
• Help clean and maintain store
Huntingdon Valley Country Club, Huntingdon Valley, PA
Snack Bar attendant/ Golf Caddy Summer of 2009
• Prepare and serve food for members
• Would help assist golfers with bags and course
Goebel Insurance Agency Philadelphia, PA
Secretary/ Assistant Summer of 2008
• Answer phones for clients
• Write insurance quotes for perspective clients
Activities
• Ice Hockey 2004- present
• Lacrosse 2006-2008
• Basketball 2004-2006
• Member of the Association of Certified Fraud Examiners
• Member of the International Association of Financial Crime Investigators
Community Service
• Toys for Tots 2007-present
• Martin Luther King Day of Service 2010-present
• Ed Snider Youth Hockey Foundation 2007-2008
• Youth Hockey Coach 2009-2010
• 2013 Alvernia University Community Service Award