WILLIAM RIVERA
Orlando,FL
Overview
11
11
years of professional experience
1
1
Certificate
Work History
Fraud Investigator
Florida Department Of Commerce
12.2023 - Current
- Conducted prompt and thorough investigations on referred files.
- Summarized all key information regarding investigation into detailed report for delivery to client.
- Interviewed witnesses thoroughly, asking appropriate questions to ascertain critical details about each case.
- Testified in court for both civil and criminal cases, answering questions honestly and respectfully.
Law Clerk
Skadden Arps Slate Meagher & Flom
10.2017 - 01.2022
- Monitored high volume of federal court cases via Pacer/CM/ECF
- Handled out-of-state document requests and provided case updates to counsel
- Assisted with ECF filings; Immigration filings with Immigration Court
- Supervised co-workers on Pacer; trained interns-new employees on Pacer, time entries, expense reports
- Performed extensive legal research by internet and E-Law
- Streamlined office filing system; Conduct field work at various federal and state courts
- Updated law clerk manual, and trained new law clerks
- Attended court sessions to record and listen to critical information
Juvenile/Dependency/Probate Coordinator
Eighteenth Judicial Circuit Court
12.2015 - 12.2017
- Prepared Reports and Recommendations and orders for General Magistrate Ballou
- Scheduled and attended Pre-Trial conferences and scheduled Trails
- Scheduled mediators for mediation hearings
- Prepared orders and notices for mediation; E-filed orders on E-Filing Portal
- Prepared notices and orders for dependency and delinquency cases
- Reviewed case dockets and prepared Judge's calendar
- Substituted as Judicial Assistant to Circuit Judges Melissa Souto and Susan Stacy
Biometric Technician
Dept. Homeland Security -USCIS Support Center
07.2017 - 09.2017
- Assisted applicants with ASC processing forms; Reviewed immigration and biometric documentation
- Performed biometrics processing to include capturing fingerprints, photographs, and signatures
- Reviewed legal documents and ensured accuracy and confidentiality in processing procedures
- Tracked process for each applicant, checked accuracy; maintained 98% efficiency rating
- Reviewed and sent technical biometric reports and inventory, managed case images and data
General Clerk III
Department Of Homeland Security -General Counsel
01.2017 - 05.2017
- Utilized the National File Tracking System to locate files, internal & external transfers
- Researched, identified, reviewed, and selected relevant documents for production
- Complied with ICE and NARA document standardization policy and procedures
- Conducted research, drafted documents, and interfiled correspondence in case files
- Processed incoming correspondence, assembled and distributed notices, letters and other materials and created and maintained files to promote efficient flow of communication
- Examined documents and materials, recorded changes in data and determined proper indexing or processing tasks to support office filing procedures
- Utilized office management software to record and track customer information
Case Manager Drug Court
Ninth Judicial Circuit Court
04.2013 - 06.2015
- Coordinated services with other agencies, community-based organizations, and healthcare professionals to provide useful benefits to clients
- Developed and implemented comprehensive case management plans to address client needs and goals
- Assisted clients in navigating housing, legal services and public benefits to gain access to valuable resources
- Monitored clients' progress and tracked client services to provide crisis intervention.
- Referred clients to appropriate team members, community agencies and organizations to meet treatment needs
- Monitored program performance and outcomes for successful delivery of services
- Reviewed felony cases for program; Reviewed criminal backgrounds
- Interviewed inmates at Orange County jail and conducted client interviews at court office
- Served as Lead Case Manager for Drug Court hearings and conducted home visits with Probation Officers
- Worked closely with Assistant State Attorney and Defense Counsel
Education
High School Diploma -
George Washington HS
New York, NYSkills
- Report Preparation
- Critical Thinking
- Problem-Solving Ability
- File Management
- Client Intakes
- Court Records Research
- Background Investigations
- Subject Interviewing
- Court Hearings
Certification
- Licensed Claims Adjuster -620
- CNP - Certified Notary Public
- DHS ADP T2 Security Clearance from the Department of Homeland Security Automated Data Processing Services System (DHS ICE )
Timeline
Fraud Investigator
Florida Department Of Commerce
12.2023 - Current
Law Clerk
Skadden Arps Slate Meagher & Flom
10.2017 - 01.2022
Biometric Technician
Dept. Homeland Security -USCIS Support Center
07.2017 - 09.2017
General Clerk III
Department Of Homeland Security -General Counsel
01.2017 - 05.2017
Juvenile/Dependency/Probate Coordinator
Eighteenth Judicial Circuit Court
12.2015 - 12.2017
Case Manager Drug Court
Ninth Judicial Circuit Court
04.2013 - 06.2015
High School Diploma -
George Washington HS
- Licensed Claims Adjuster -620
- CNP - Certified Notary Public
- DHS ADP T2 Security Clearance from the Department of Homeland Security Automated Data Processing Services System (DHS ICE )
Summary
Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
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