Summary
Overview
Work History
Education
Skills
References
Timeline
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Johnson T. Ogunlye

The Bronx,NY

Summary

Fraud investigator with extensive experience at New York City Department of Homeless Services. Skilled in investigative techniques and compliance auditing, successfully identifying fraudulent activities and improving operational efficiency. Demonstrated leadership in supervising teams and conducting data analysis to support informed decision-making.

Overview

35
35
years of professional experience

Work History

Associate Fraud Investigator 1

New York City Department of Homeless Services b
The Bronx, New York
10.2005 - Current
  • Examined case folders, compiled necessary documents, and confirmed inclusion of accurate standardized forms.
  • Supervised service provision by family workers, investigators, and other staff members.
  • Evaluated job performance of assigned fraud investigators and staff to ensure compliance.
  • Monitored subordinates' attendance according to agency procedures for operational efficiency.
  • Intervened in crisis situations, assessed imminent danger, and contacted authorities when needed.
  • Participated in meetings with management to relay information on operational status.
  • Made informed decisions regarding time and leave requests while safeguarding client rights.
  • Performed additional duties as required during staff shortages to maintain workflow.

Fraud Investigator

New York City Department of Homeless Services
The Bronx, New York
08.2000 - 10.2005
  • Conducted investigations to gather information and evaluate claims for eligible families.
  • Ensured timely screening of all cases to facilitate appropriate shelter allocation.

Prepared comprehensive reports and recommendations for review processes.

Re-Interview Crew Leader

U.S Department of Commerce Bureau
New York, New York
02.2000 - 08.2000
  • Supervised twelve enumerators, preparing daily pay records efficiently.
  • Conducted investigations to detect false census data submitted by non-response enumerators.
  • Ensured accuracy and quality control of collected data through detailed verification.

Fraud Investigator

New York City HUMAN Administration
New York, New York
07.1996 - 03.1998
  • Conducted investigations to identify fraudulent applications for social services benefits.
  • Prepared detailed narrative reports after field and office investigations.
  • Reviewed transaction data for unusual patterns indicating potentially fraudulent activity.

Sales Manger

Tee Jay International
New York, New York
04.1991 - 06.1996
  • Accepted customer orders and prepared billing for accounting purposes.
  • Reordered office supplies on a periodic basis to ensure availability.
  • Conducted regular performance reviews to identify team strengths and improvement areas.
  • Managed daily sales department operations while supervising staff members.

Education

Master of Arts - Health And Human Services

Central Michigan University
Michigan
06-2008

Diploma in Basic Investigative Courses

New York City Police Academy
Brooklyn, NY
07-1996

Bachelor of Arts -

Cuny Baccalaureate Program
New York, NY
01-1989

Associate of Arts - Majored in Liberal Arts

New York Technical College
06-1987

Skills

  • Investigative techniques
  • Fraud detection and prevention
  • Report writing and documentation
  • Data analysis and interpretation
  • Compliance auditing and monitoring
  • Risk assessment and management

References

References available upon request.

Timeline

Associate Fraud Investigator 1

New York City Department of Homeless Services b
10.2005 - Current

Fraud Investigator

New York City Department of Homeless Services
08.2000 - 10.2005

Re-Interview Crew Leader

U.S Department of Commerce Bureau
02.2000 - 08.2000

Fraud Investigator

New York City HUMAN Administration
07.1996 - 03.1998

Sales Manger

Tee Jay International
04.1991 - 06.1996

Master of Arts - Health And Human Services

Central Michigan University

Diploma in Basic Investigative Courses

New York City Police Academy

Bachelor of Arts -

Cuny Baccalaureate Program

Associate of Arts - Majored in Liberal Arts

New York Technical College