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Fraud Investigator Intelligence Analyst

Location:
Pensacola, FL
Salary:
23.00-25.00
Posted:
April 08, 2023

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Resume:

Wendy Gibson

adwfdy@r.postjobfree.com

850-***-****

Employment History

School Readiness/Voluntary Prekindergarten Program Compliance Monitoring/ Quality Assurance/Grant Implmentation

**/****- ******* Early Learning Coalition of Santa Rosa County Milton, FL

Conduct School Readiness and Voluntary Pre-K childcare provider contract monitoring onsite using the Division of Early Learning monitoring tools. Compile written reports of monitoring visits and make available to childcare providers for their review and any required corrective action. Ensure all files are completed and maintained in accordance with statute and/or policy. Conduct Pre-site inspections for providers that request School Readiness and/or VPK contracts. Monitor providers monthly to ensure state protocol is adhered. Assisted with external audits conducted by the state to ensure agency files are within acceptable limits. Responsible, detail-oriented work, designed to monitor contracted childcare programs, through collection and review of data that measures compliance; ensuring that the organization complies with statute, rule, and contractual requirements as well as internal policies. Develop and maintain a database for tracking each external audit, review and monitoring visit, update tracking files as each visit progresses. Maintain a record of all files associated with each external audit, review, and monitoring visit. Ensure proposal compliance with non-profit grants and grantor policies and procedures. Ensure that grant submission, implementation, and reporting comply with all policies of the granting institutions, and subcontracting agencies. Serve as liaison to federal and non-federal grantor agencies. Assist in interaction with program officers and funding agency representatives. Coordinate and collaborate with offices to ensure that all aspects of grant are supported.

Escrow Title Closer

10/2018- 11/2022 Stewart Title Remote

Verifying the accuracy of land ownership documents. Conferring with buyers, sellers, and lending institutions. Examining property titles for delinquent taxes. Examining and summarizing mortgages and trust deed documents. Reviewing and summarizing search activity documents. Ensuring all financial obligations have been met by the seller and the buyer. Preparing legal documents for the closure of the sale. Holding and transferring funds. Finalizing the real estate transaction and preparing closing reports.

School Readiness and Voluntary Prekindergarten Program Monitoring/Fraud Investigator/Quality Assurance Compliance Specialist

05/2010 - 11/2017 Early Learning Coalition of Escambia County Pensacola, FL

Oversee the fraud detection, reporting, case documentation, tracking program and maintain the fraud case management database. Initiate and monitor fraud referrals and related activities such as onsite provider monitoring, court appearances, and researching client/provider information. Coordinate with staff members to follow up on issues relating to potential fraud, to include subsidy clients, providers, payments, internal accounting. Develop and maintain a database for tracking each external audit, review and monitoring visit, update tracking files as each visit progresses. Maintain a record of all files associated with each external audit, review, and monitoring visit.

Intelligence Analyst

03/1999 - 05/2010 Escambia County Sheriff's Office Pensacola, FL

Perform background investigations by using an extensive variety of computer and written sources. Locates suspects and witnesses in response to requests from within the ECSO and other law enforcement agencies. Research projects related to sophisticated, complex criminal activity to determine patterns, events, identities, and schemes of criminal groups. Listen, transcribe, and complete reports from jail inmate phone system. Supervising five other employees.

Education/Training

Florida Department of Law Enforcement, Certified Intelligence Analyst 2006, Pensacola High School, 1994



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