marcela aburto

owner and fashion designer

About

- Experienced in investigation of welfare fraud and identity theft - Experienced in running public assistance applications - Self-motivated, team player, and effective communicator - Strong interpersonal and coordination skills - Organizational and job prioritizing skills - Ability to draft reports and interrogate people - Excellent listening and judgment making skills - Written, read, and spoken bilingual in English and Spanish

Country

united states

City

miami

Industry

apparel & fashion

Skill

experienced in investigation of welfare fraud and identity theft, investigation, microsoft office, customer service, public speaking, research, microsoft excel, management, government, microsoft word, project management

Experience

welfare fraud investigator

state of florida

2014-7 - 2017-6 · 3 yrs

· Review applications for welfare and conduct detailed investigation on suspected fraudulent recipients · Review Identity theft applications for welfare and conduct detailed investigations of suspected recipients · Locate and interview people/ witnesses (field visits) who surround those suspected of fraud · Conduct face to face interviews with suspected fraudulent recipients · Collect, preserve, and analyze testimony of suspected individuals and witnesses · Prepare detail reports necessary to justify closing or denying an application · Analyze the scale of fraud and violations and act accordingly to the guidelines set · Complete required investigations on referred files in a timely manner · Member in professional anti-fraud investigative organization.

case worker

florida department of children and families

2010-1 - 2014-7 · 4 yrs 7 mos

· Conducted interviews of public assistance applicants to gather pertinent information · Liaison worker at department’s community partners clinics · Conducted face to face interviews with incoming Cuban refugees on a day to day basis · Referred to the fraud unit any suspected cases of fraudulent activity · Managed a caseload of incoming applications for public assistance