Summary
Overview
Work History
Education
Skills
Certification
Timeline
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Nancy Espino

Bronx

Summary

Trustworthy Investigator with expertise in developing effective problem-solving methodologies. Delivered valuable insights through thorough gathering, analyzing, and reporting of evidentiary findings. Committed to providing exceptional service to clients while managing projects with attention to detail.

Overview

1
1
Certification
8
8
years of professional experience

Work History

Fraud Investigator II

New York City Department of Homeless
Bronx, New York
04.2019 - Current
  • Conducted in-depth face-to-face interviews with applicants to gather critical information for case assessments.
  • Utilized CARES and case notes to systematically track and update case information, ensuring accuracy in case management.
  • Compiled summary recommendations for supervisory review to inform decision-making on case outcomes.

Child Protective Specialist

Administration for Children’s Services
08.2018 - 04.2019
  • Placed children into protective custody to safeguard them from immediate harm.
  • Placed children in protective custody.
  • Filed orders of protection in NY family court to secure legal safety for at-risk children.

Education

Bachelors of Arts - Sociology

Hunter College, CUNY

Skills

  • Investigative techniques
  • Interviewing capability
  • Case management
  • Dispute resolution
  • Report writing
  • Microsoft Office proficiency
  • Microsoft Office
  • Attention to detail
  • Teamwork and collaboration
  • Communication skills
  • Effective communication
  • Analytical thinking

Certification

  • Microsoft Office Certificate.
  • NYS Licensed Driver.

Timeline

Fraud Investigator II

New York City Department of Homeless
04.2019 - Current

Child Protective Specialist

Administration for Children’s Services
08.2018 - 04.2019

Bachelors of Arts - Sociology

Hunter College, CUNY