Isabel Caride Email & Phone Number

South Florida

Responsible for developing fraud investigations in the Home Health, DME, Part A and Part B areas of Medicare Conducted beneficiary, provider and physician interviewsPlanned, organized and investigated complex investigations related to the allegations to defraud the Medicare Trust fund. Coordinated administrative actions with Centers of Medicare and Medicaid, Department of Health and Human Services (HHS ), Medicare Administrative Contractors (MACs) the U.S. Department of Health and Human Services, Office of Inspector General for further investigation and subsequent prosecution by the United States Attorney's Office.

Broward Cty

Homeowners association administration, Community Volunteer Services.

Responsible for the investigations of cases involving new account fraud, forgeries, counterfeit, money laundering (AML), social engineering scams, counterfeits, internet fraud, kiting, ID theft, and true name fraud. (Internal and External fraud)Processing referrals for the OIG, FBI and any LE agency for prosecution. Acting as a liaison with the law enforcement when assistance is needed. Researched and presented issues of concern, and cited regulatory violations alleging schemes or scams to defraud the banking institution. Submitted SAR reports in compliance with the government regulations. (Fluent with the Patriot Acts Regulation. Yearly compliance training with all banking regulation -Reg. E, Reg. CC, 4789, Cyber Security, MLA)Identified potential fraudulent activity, and takes appropriate action which includes contacting customers, creating logs and databases, summarize losses, interpret data, identify trends and produce reports for managementExperience in maintaining up to date investigation load, and taking action in a timely matter. Always complying with deadlinesConducting victim/suspect interviews with professionalism. Obtaining affidavits, police reports and thoroughly documenting all necessary steps

Bank fraud investigator, true name fraud, forgeries, counterfeits, Internet fraud, Credit card fraud, account take over, ITAC, Identity theft, UCC regulations.

Provided training for new hire tellers in Broward, Florida.Balancing, approving transactions, schedule, teller training.

Paralegal

Librarian

Bachellors

Activities and Societies: Attended Las Esclavas del Sgdo corazon de Jesus