KAYLEEN BRINEZ
Yukon,OK
Summary
Detail-oriented auditor with experience reviewing taxpayer filings, source records, and supporting documents to identify discrepancies, noncompliance, and possible fraud. Handles written correspondence, taxpayer communication, and case coordination to support audit resolution, regulatory compliance, and timely follow-up on missing or incomplete returns.
Overview
6
6
years of professional experience
Work History
Auditor II
Oklahoma Tax Commission
Oklahoma City, OK
05.2024 - Current
- Checked tax returns and supporting records to develop and conduct audits of missing, incomplete, and unfiled return cases.
- Evaluated tax returns and source documents to develop and conduct audits, including missing, incomplete, and unfiled return cases.
- Reviewed taxpayer federal filing history to spot discrepancies, noncompliance, and possible fraud.
- Analyzed taxpayer federal filing history to identify discrepancies, noncompliance, and possible fraud.
- Identified discrepancies and possible fraud that led to audit assessments and compliance actions.
- Detected discrepancies and possible fraud that supported audit assessments and compliance actions.
- Compared income, sales, and withholding tax reports to identify discrepancies.
- Examined tax returns and records to support audit development and review processes.
- Drafted official correspondence to request additional information, amended filings, or supporting documents.
- Explained findings to taxpayers and clarified Oklahoma Tax Commission procedures.
- Explained audit steps and document requirements to taxpayers via designated tax lines.
- Tracked tax code updates and applied revised guidance to enhance accuracy of audit reviews.
- Worked with supervisors and other auditors to coordinate active cases, support regulatory compliance, and move audits toward timely resolution.
- Partnered with supervisors and auditors to coordinate active cases, support regulatory compliance, and advance audits toward timely resolution.
- Coordinated active cases with supervisors and auditors to support regulatory compliance.
- Developed recommendations for supervisors regarding case items.
- Prepared written protest recommendation for legal purposes.
- Identified discrepancies and possible fraud that drove audit assessments and compliance actions.
Licensing Agent I
Oklahoma Insurance Dept.
Oklahoma City, Ok
03.2023 - 03.2024
- Explained licensing requirements to agents, agencies, and exam candidates, ensuring understanding of necessary steps for compliance.
- Responded to producer inquiries on licensing rules and renewal procedures.
- Verified licensing documents, fees, and continuing education records.
- Coordinated with department staff to correct and approve applications, enhancing accuracy and compliance.
- Updated licensing records in state insurance databases.
- Researched Oklahoma Insurance Department policies for licensing determinations.
- Monitored expiration dates of licenses issued by the company.
- Answered phone calls and provided general information on insurance licensing; communicated with team via email to ensure clarity on processes.
Universal Banker
BancFirst
Oklahoma City, OK
10.2020 - 03.2023
- - Assisted customers with banking inquiries and account management.
- Processed new account openings, ensuring accuracy in related paperwork.
- Protected customer data and handled cash deposits and withdrawals.
- Reviewed reports and records to help identify fraud.
- Investigated misreporting and fraudulent claims through research and document review.
- Supported fraud detection efforts with careful case documentation.
- Trained new hire tellers on banking procedures, enhancing team readiness.
Education
Bachelor's degree - general studies
The University of Central Oklahoma
Edmond, OK12-2022
High School Diploma -
Edmond North High School
Edmond, OK05-2008
Skills
- Auditing
- Fraud detection
- Fraud indicators
- Evidence analysis
- Document investigation
- Internal controls
- Regulatory compliance
- Audit processes
- Risk assessment
- Root-cause analysis
- Data analytics
- Tax advice
- Case coordination
- Report writing
- Written correspondence
- Problem resolution
- Communication
- Audit processes
Personal Information
Title: Auditor II
Accomplishments
- Top performer award 2021-2022- Assessing risk which resulted in catching $5,000 dollar fraud check. 2026 This person was prosecuted for forged Instrument.
- Top performer award 2022-Teller Trainer
Timeline
Auditor II
Oklahoma Tax Commission
05.2024 - Current
Licensing Agent I
Oklahoma Insurance Dept.
03.2023 - 03.2024
Universal Banker
BancFirst
10.2020 - 03.2023
Bachelor's degree - general studies
The University of Central Oklahoma
High School Diploma -
Edmond North High School