Summary
Overview
Work History
Education
Skills
Timeline
Generic

Denise Guillory

Aubrey,TX

Summary

Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

Overview

7
7
years of professional experience

Work History

Claims Intake Specialist

Reliance Matrix
11.2023 - Current
  • Answer inbound calls from clients and claimants across country.
  • Managed high volume of incoming calls from policyholders, demonstrating excellent communication skills and empathy during stressful situations.
  • Respond to client and claimant inquiries in timely and efficient manner.
  • Consistently deliver exceptional customer service.
  • 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
  • Problem solver
  • Documentation Review
  • Business Development
  • Great customer service Skills
  • Team Payer
  • Managing Multiple Tasks
  • Contracts
  • Sales Expertise (Professional Sales, B2b, Realtor)
  • Account Management
  • Fraud analyst

Timeline

Claims Intake Specialist

Reliance Matrix
11.2023 - Current

Case Manager/Paralegal Specialist /Remote

U. S. Small Business Administration
04.2021 - 05.2023

Investigative Analyst /Remote

U. S. Census Bureau
01.2020 - 04.2021

Case Manager/Paralegal Specialist

U. S. Small Business Administration
09.2017 - 06.2019

Bachelor of Science - Business Management

University of Phoenix
Denise Guillory