Aares Williams
Tallahassee,FL
Summary
Fraud Investigator with 2 years of experience in state government, specializing in public benefits integrity through fraud investigations and policy interpretation. Proficient in reviewing complex client records and analyzing documentation from various sources to make evidence-based determinations while ensuring strict confidentiality. Recognized for strong analytical skills, attention to detail, and ability to manage independent investigations in fast-paced environments. Seeking roles in compliance, fraud investigation, operations or university administration.
Overview
6
6
years of professional experience
Work History
Fraud Investigator
Department of Children and Family Services
Tallahassee, Florida
08.2024 - Current
- Conducted thorough investigations into public benefits fraud allegations from various reporting channels, reviewing client records and case histories to uncover fraudulent activities.
- Analyzed eligibility information and supporting evidence to identify discrepancies and assess fraud indicators, contributing to more accurate fraud assessments.
- Interpreted state policies and program regulations to ensure consistent and accurate investigation procedures.
- Maintained detailed case documentation while safeguarding confidential client information.
- Managed multiple investigations concurrently, meeting established deadlines and quality standards.
- Communicated investigative findings through clear, accurate written reports, enabling informed decision-making by stakeholders.
OPS- Office of Sergeant At Arms
Florida Senate
Tallahassee, Florida
01.2024 - 04.2024
- Ensured security and order during 2024 Legislative Session, facilitating smooth legislative processes.
- Supported legislators, staff, and visitors in compliance with Capitol procedures, enhancing operational efficiency.
- Adapted quickly to dynamic situations in a fast-paced government setting.
- Exhibited professionalism and strong customer service while representing Florida Senate, fostering positive perceptions among stakeholders.
Stock Associate
Publix
Tallahassee, Florida
02.2020 - 09.2023
- Managed inventory levels to ensure timely merchandise restocking on sales floor.
- Executed tasks in fast-paced retail environment, utilizing organized stocking methods to maintain product availability.
- Assisted customers in locating items and addressed product inquiries promptly.
Education
Associate of Arts - Digital Communications And Media
Tallahassee State College
Tallahassee, FL04-2022
Skills
- Fraud analysis
- Policy compliance
- Fraud analysis
- Case documentation
- Records management
- Attention to detail
- Regulatory interpretation
- Case management
Timeline
Fraud Investigator
Department of Children and Family Services
08.2024 - Current
OPS- Office of Sergeant At Arms
Florida Senate
01.2024 - 04.2024
Stock Associate
Publix
02.2020 - 09.2023
Associate of Arts - Digital Communications And Media
Tallahassee State College