Results-oriented law enforcement and investigation specialist with extensive experience coordinating investigations, researching case files, and conducting interviews. A resourceful leader who maintains an alert and open perspective during investigations, employing expert problem-solving skills to solve complex cases. Successful investigator with a strong background in casework seeking a position within a reputable organization.
Overview
32
32
years of professional experience
1
1
Certification
Work History
Contract Identity Theft Investigator
Arizona Department of Economic Security
Phoenix, USA
01.2021 - 09.2022
Company Overview: Office of Inspector General (OIG)
Reviewed and researched allegations of ID theft and fraud abuse dynamics related to the Unemployment Insurance (UI) and Pandemic Unemployment Assistance (PUA) programs by claimants, the general public, and law enforcement
Provided creative, complex case investigation and resolution
Identified discrepancies and problems
Collected and preserved evidence and information, always maintaining the highest level of confidentiality and integrity
Complied with federal and state law, regulations, policy, and programmatic materials and systems
Built strong relationships with governmental and law enforcement agencies to reduce process complexity and investigative roadblocks
Resolved issues and initiated escalations with impartiality
Office of Inspector General (OIG)
Document Control Specialist
Insurance Tracking Services
Phoenix, USA
04.2018 - 03.2019
Operated computer, keyboard, and scanner to compile, type, revise, combine, edit & store documents/files
Compiled documents for scanning
Proofread filenames and titles and entered details into the computer system
Determined format & content required in compliance with company policy
Entered alphabetic, numeric, and symbolic data using a keyboard to create labels for each file
Entered commands and established spacing, margins, type size, style, color, and other parameters using computer & word processing software and with accuracy
Stored completed files in shared computer storage
Made repairs to the scanning machine as needed
Completed temporary work assignments within 12 months, demonstrating my ability to adapt and deliver results in a fast-paced environment
Appeals Analyst
United Healthcare Evercare Select
Phoenix, USA
10.2011 - 11.2014
Performed investigative research aligned with the Arizona Health Cost Containment System (A.H.C.C.C.S.), federal (C.F.R.s), and state laws, regulations, relevant regulatory standards, and contracts
Analyzed medical evidence, documentation, contracts, and disputes
Demonstrated financial management and contract enforcement
Rendered impartial, legally sound, and accurate written decisions based on evidence and facts pursuant to Federal & State regulations and statutes
Gathered and administered key appeals and evidentiary documentation
Built strong relationships with governmental departments, departments within UHC-ES, and internal and external attorneys to mitigate duplication of efforts, streamline processes, obtain necessary evidence, and ensure compliance and proper reimbursement
Read and complied with contractual agreements and corporate compliance
Presented unbiased, factual testimony and documentary evidence, citing applicable laws, regulations, and contractual obligations to the Administrative Law Judge and parties involved
Prepared files and exhibits for hearings
Represented UHC-EC at all State Fair Hearings
Administered dispute files via M.S
Access, generating daily, monthly, and quarterly reports
Performed data analytics, statistical modeling, and reports using Excel
Trusted departmental liaison and problem solver
Successfully developed recommendations that improved program operations and corrected operational deficiencies
Hearing Officer II
State of Arizona
, USA
02.1991 - 11.2011
Company Overview: Arizona Health Care Cost Containment System (AHCCCS)
Reviewed previously adjudicated hospital, provider, and AHCCCS (Medicaid) member disputes, grievances, and/or appeals to determine jurisdiction, legal issues, and amount of program liability according to law, regulations, and policy to determine a conclusion
Independently conducted legal research on complex regulatory issues, ensuring compliance, and investigated all allegations raised by providers and members
Analyzed and interpreted federal (CMS-Medicaid) and state laws, rules and policies, contracts, intergovernmental agreements, State Plan, programmatic materials & systems, collected and prepared documentary evidence for administrative hearings
Prepared and issued written, impartial, legally sound, and accurate written decisions and appeal rights based on research
Provided solutions to providers in anticipation of future needs
Analyzed/Audit hospital and provider medical claims for compliance and accuracy, including HCPCS, ICD-9, and CPT Codes
Resolve complex legal and claim issues
Analyzed and reviewed medical evidence
Interviewed, questioned, and/or corresponded with claimants and/or agents to elicit additional information
Analyzed/audited health plans and provider medical claims for compliance and accuracy
Analyzed encounters and recommended adjudication of payment
Authorized and ordered adjudication of valid claims
Counseled providers and recommended acceptance of negotiated settlement offers, thereby mitigating court costs, streamlining processes, and ensuring compliance
Provided oral communication and/or written assistance to internal/external parties
Educated providers in acceptable claim submission requirements (paper and electronic), coding issues, and provider resources (i.e., provider manuals, websites, [AHCCCS (Medicaid), ADHS, Health plans, etc.])
Successfully developed recommendations that improved program operations and corrected operational deficiencies
Represented AHCCCS (Medicaid) at State Fair Hearings (Office of Administrative Hearings/OAH)
Built strong relationships with internal and external attorneys
Arizona Health Care Cost Containment System (AHCCCS)
Education
University of Phoenix
Phx, AZ
01.1994
Skills
Analytical
Detail-oriented
Persuasiveness
Observant
Ethical Decision-Making
Exercises Discretion
Structured Problem Solving
Technology Skills
Investigative Research
Regulatory Research
Analytical Problem-Solving
Interviewing
Clear Documentation Practices
Analysis
Customer Service
Proficient in Interpersonal Communication
Critical Thinking
Caseload Management
Collaboration
Effective Team Collaboration
Deductive Reasoning
Good Time Manager
Certification
Association of Fraud Examiners (ACFE), 673879
AZ State Department Of Public Safety, Level One Fingerprint Clearance Card, 2021P02976
Benefit Eligibility Specialist at State Of Arizona Department Of Economic SecurityBenefit Eligibility Specialist at State Of Arizona Department Of Economic Security