Measured by results of our Quality Monitoring program.
Demonstrate confidence, strong decision quality and sound judgment when assisting claimants.
Resolves routine administrative technical issues for applicable source systems.
Answer related claims questions for applicable clients specific to Intake process and reporting missed time.
Responsible and accountable for maintaining and protecting personal health information.
Maintain high level of confidentiality and abide by HIPPA rules and regulations.
Reliable, regular, and predictable attendance to ensure appropriate staffing to handle call volume.
Case Manager/Paralegal Specialist /Remote
U. S. Small Business Administration
04.2021 - 05.2023
Performing remotely legal reviews of business loan documents for compliance with applicable agency policies and practices, regulations, and laws.
Referred files for Suspected EIDL Fraud (SEF) and Suspected Identity Theft (SIT).
Contacted borrowers to obtain missing tax documents.
Reviewed files for financial discrepancies and suspicious information.
Examined suspicious email providers and email addresses.
Looked for businesses established after disaster date and sent them for SEF/SIT review.
Reviewed Banking Information and looked for valid authentications.
Provided superior customer service to Grant and Targeted Advance borrowers.
Investigative Analyst /Remote
U. S. Census Bureau
01.2020 - 04.2021
Review applicant application for employment collect credentials for procedural accuracy, answer technical personnel/payroll questions through using federal personnel guidelines, accounting procedures and manuals for hiring.
Collecting, evaluating, analyzes reports, problem solving, and reevaluates criminal intelligence for use by criminal investigators
Review Federal Bureau Investigation fingerprints rap sheets and credentials for employee hire.
Contact applicants for documentation, discrepancy, accuracy, and questions due to employment application.
Gather data on individuals or businesses who are subjects of allegations or investigations by querying a variety of resources, including law enforcement and intelligence databases, computerized recordkeeping systems, and SBA commercial databases.
Perform online research and data mining for complex fraud investigations.
Thoroughly analyze investigative records, assist in preparing IG and grand jury subpoenas.
Analyze computerized data for internal and external statistical reporting.
Case Manager/Paralegal Specialist
U. S. Small Business Administration
09.2017 - 06.2019
..Performing legal reviews of residential and business loan documents for compliance with applicable agency policies and practices, regulations, and laws.
Responding to loan related inquiries from, and preparing correspondence for, wide range of customers such as Attorneys, borrowers, managers/supervisors, other internal and external partners, and general public.
Managing portfolio of loans and performing all loan closing duties for any assigned loans while complying with portfolio management directives.
Prepares reports by collecting, analyzing, and summarizing application and results in data and trends; compiling, statistics; completing grant and subsidy applications.
Making recommendations for disbursement of funds within agency guidelines.
Using Microsoft Office software or other computer applications such as mainframe database software to perform wide variety of function.
Education
Bachelor of Science - Business Management
University of Phoenix
Dallas, TX
2014
Skills
Microsoft Office, excel, power point, word, and outlook