Matthew Iofe
Brooklyn,NY
Summary
Detail-oriented Evidence and Property Control Specialist with a strong background in compliance auditing and investigation. Proven ability to ensure compliance to policies and enhance operational efficiency. Committed to upholding high standards of accuracy and integrity.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Evidence and Property Control Specialist
New York City Police Department
Queens, NY
03.2023 - Current
- Coordinated evidence control operations for a busy police precinct, ensuring storage, transport, and inspection of high-risk property including firearms, narcotics, and cash in compliance with NYPD policy,
- Conducted audits of operational procedures to identify compliance issues and recommend corrective actions.
- Reviewed and corrected property invoices prepared by Police Officers, identifying errors and providing guidance to ensure adherence to policy,
- Assisted Medical Examiners and District Attorneys with collection and retrieval of property belonging to decedents and criminal defendants.
- Transported evidence and property to the Property Clerk Division and outside agencies, assuring all property was accounted for during transit and upon arrival.
Fraud Investigator
New York City Department of Social Services
Brooklyn, NY
12.2018 - 03.2023
- Conducted investigations into fraudulent claims, ensuring compliance with departmental policies and regulations.
- Analyzed case documentation to identify patterns of fraud, enhancing detection methods and accuracy.
- Collaborated with law enforcement agencies to gather evidence for criminal prosecution of fraud cases.
- Developed and implemented training materials to educate staff on fraud prevention techniques and best practices.
- Prepared detailed reports summarizing findings from investigations, supporting decision-making processes within the department.
Universal Banker
Investors Bank
Brooklyn, NY
07.2017 - 01.2018
- Assisted customers with account inquiries and transactions, ensuring accurate processing of requests.
- Educated clients on banking products and services, enhancing their financial literacy and engagement.
- Collaborated with team members to streamline branch operations and improve customer service efficiency.
- Managed cash handling processes, maintaining compliance with security protocols and accuracy standards.
- Conducted routine audits of cash drawers, identifying discrepancies and implementing corrective measures.
Education
Bachelor of Arts - Economics
Brooklyn College
Brooklyn, NY07-2015
Certification
Notary Public
Languages
Russian
Timeline
Evidence and Property Control Specialist
New York City Police Department
03.2023 - Current
Fraud Investigator
New York City Department of Social Services
12.2018 - 03.2023
Universal Banker
Investors Bank
07.2017 - 01.2018
Bachelor of Arts - Economics
Brooklyn College