Beneficiary Specialist Resume Example
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BENEFICIARY SPECIALIST
Summary
Focused Fraud Analyst with highly developed skills that truly shine when identifying anomalies and teaming up with staff members for brainstorming purposes. A valuable and committed professional with dynamic communication and interpersonal skills. Ready to take on a new role with a company where a strong work ethic and calm demeanor will be appreciated.
Skills
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Experience
03/2016 to Current
Beneficiary SpecialistBaird & Warner － Barrington , IL
- Primary contact for clients and their advisors regarding Wispact policies and procedures, Social Security and Medicaid Rules, distributions, and account details.
- Review and process distribution requests in accordance with Social Security and Medicaid rules and Wispact trust guidelines.
- Work with government agencies to obtain necessary information and documentation for client files.
- Identify policy areas needing legal research and refer to Trust Advisor and/or Executive Director.
- Identify areas of fraud and misuse and report to management and/or applicable government entity.
05/2015 to 03/2016
Executive AssistantAsrc Federal Holding Company － Hanscom Air Force Base , MA
- Direct support to the Executive Vice President/COO, executive leadership team, and senior staff.
- Prepare, edit, file, and track all reports, proposals, contracts, RFI responses and other project related correspondence; ensuring all requirements and rules of compliance have been met.
- Accurately manage, update, and maintain corporate calendar with visitors, meetings, travelers, etc.
- Pay all facilities related billing, develop monthly financial reports to Executive VP/COO, monthly deposits, and reconcile bank statements.
- Assist with marketing communications and/or materials, including internal website.
- Responsible for adherence to all policies, procedures, and compliance regulations (internal and external).
03/2014 to 09/2014
Financial InvestigatorAmtrust Financial Services, Inc. － Las Vegas , NV
- Support Federal agents in investigations including: money laundering, narcotics, human trafficking, bulk cash smuggling, and counter proliferation.
- Analyze financial records to determine source and flow of funds, the nature and volume of transactions conducted, and the interplay amount(s) related to accounts.
- Trace criminal proceeds, identifying forfeitable assets and funds, and develop target leads.
- Draft requests for grand jury subpoenas and affidavits.
- Research real property values deeds, mortgages, and liens to determine possible net equity.
- Receive, examine, and evaluate new and complex cases referred to AIRG for case litigation worthiness, appropriate titles of law, and pertinent case law.
- Review investigative reports for probable cause for forfeiture, determining the need for additional information and evidence, and plan an approach to obtain the information and evidence.
- ICE-HIS asset sharing coordinator, track equitable sharing packages/payments to federal, state, and local law enforcement agencies.
10/2006 to 03/2014
Paralegal IIIUnited States Attorney’s Office Western District Of WI, FLU, Forfeiture Support & Associates, LLC － City , STATE
- Assist attorney(s) in preparing for court proceedings by researching case law, preparing, organizing and indexing exhibits, collect and analyze data, and prepare, edit and file legal pleadings.
- Perform legal research, collect and analyze data, prepare, edit, and file legal pleadings.
- Assist in depositions and hearings by preparing, reviewing and organizing discovery, and researching case law.
- Receive, examine, and evaluate all civil FLU cases and federal foreclosure cases for possible deficiencies in case materials (e.g.
- Missing documents, conflicting statements).
- Enforce collection of defaulted federal loans and criminal restitution payments/fines through reviewing and investigating defendant's financial background and history through subpoenas, interrogatories, credit reports, financial statements, production of documents, internet search engines and legal databases to determine appropriate actions for collection.
- AP/AR on a daily basis for all civil cases, as well as manage exception register, electronic funds transfers (EFT), and address outstanding balances and checks.
- Create and run financial and statistical reports.
- Verify citations and legal references in prepared legal documents.
Education and Training
2006
Bachelor of Arts (B.A: Psychology, Legal StudiesUniversity of Wisconsin － City, State
Paralegal Certification)
State of WI Notary Public
Certifications
Member of Certified fraud eXAMINER aSSOCIATION
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Resume Overview
School Attended
- University of Wisconsin
Job Titles Held:
- Beneficiary Specialist
- Executive Assistant
- Financial Investigator
- Paralegal III
Degrees
- Bachelor of Arts (B.A : Psychology, Legal Studies
Paralegal Certification) State of WI Notary Public
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