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Fraud Investigator Executive Assistant

Location:
Flushing, NY
Salary:
$80,000.00
Posted:
February 19, 2023

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Resume:

Alvin St. Hilaire *** Grand Street #**G 917-***-****

NY, NY 10002 advfog@r.postjobfree.com

EXPERIENCE:

**/** – Present Smart City Kids New York, New York Office Manager

• Assigning work, helpdesk, Database Management, IT support, Device and Server Provisioning, Approving supply requisitions.

• Onboarding, monitor (LAN), and Server. Update hardware.

• Maintain accounts payable and receivable, in addition to billing. 07/02 – 08/06 New York Law Dept/Special Federal Litigation Div. NY, NY Paralegal / Case Manager

• Lead paralegal to research, discovery, summarize, prepare legal pleadings, and put together deposition packets in division’s most prominent and sensitive cases. 2 Years trial support.

• Maintains electronic database and Cite checking. War room setup.

• Created an index system adapted by all units that increased efficiency, organization and records management.

01/01 – 06/02 PaineWebber/UBS Warburg Corporate Finance NY, NY Executive Assistant

• scheduling; reviewing, prioritizing, and responding to emails; answering and returning phone calls; organizing documents; maintaining records; taking notes at meetings Managed T&E 12/93- 04/06 Adventure Unlimited (Weekends) Cherry Hill NJ General Operations Director

• Responsible for Overseeing the day-to-day operations that included supervising 50 or more employees, from Bus Drivers, tour guides, Housekeepers, ski instructors, entertainers, and hotel kitchen staff. 08/99 – 12/00 Justice Department- Antitrust Division Washington, D.C. Coding Supervisor

• Supervised a staff of 16. Performed quality control, Devised and implemented strategies to increase employee retention. 11/93 – 07/99 NY Department of HRA NY, NY

Case worker / Fraud Investigator

• Collect and assemble data to assist in recertification and fraud investigation, analyze findings to help determine whether a client has committed fraud. Organize documents for trial. EDUCATION: Hudson Valley College, 1984-85

• Business Management/Marketing and Communications SKILLS: Bloomberg, NASDAQ, Microsoft Word, Excel, Lotus Note, MS Outlook, Helpdesk, Power Point, MS Access, Concordance, Summation, IBlaze, Westlaw, Lexis, Windows XP, QuickBooks, Filmmaker, Python.



Contact this candidate