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.
Administrative Social Worker (ASW) at New York City Department Of Homeless ServicesAdministrative Social Worker (ASW) at New York City Department Of Homeless Services
Field Coordinator / Community Coordinator at New York City Housing Authority , NYCHA (OEM)Field Coordinator / Community Coordinator at New York City Housing Authority , NYCHA (OEM)