Kathleen Smith Email & Phone Number

Arizona, United States

Oakland, California, United States

Consumer Fraud and Public Assistance Fraud Division -Administrative support in a legal environment-Prepared legal documents -Tracked statistics and Prepared reports for the state-Managed electronic files and archiving-Managed public complaints per office protocol -Associate coordinator of annual fraud conference both in person and virtual

Livermore, California, United States

• Monitored, reported, and processed workers compensation and other safety incidents from the field in compliance with Cal OSHA and Company Safety Standards. --Reported, recorded, and maintained company records.
• Served as Top… Show more
• Served as Top Grade liaison to our Insurance broker, and carrier. -Developed and implemented new simplified process for the identification, collection, and analysis of risk related information.-Issued monthly & weekly.

• Responsible for specialized investigations, outside vendor management and data analysis with focus on cost controls and customer service.
• Prepared and submitted investigative reports containing detailed case information where reasonable suspicion of fraud is determined; assigned to outside investigators, manage their performance and work product.
• Reviewed and oversaw thorough investigations, with attention to quality, detail and timeliness.
• Collected and… Show more
• Collected and interpreted evidence, handled 60 - 70 cases per month, almost $1,000,000 in outside investigations for this position annually resulting in overall savings on claims..FD-1 processing and submission. Show.