Ruth Ochoa

Ruth Ochoa Email and Phone Number

Highly driven individual with experience and proficiency in multiple investigation software and MS suite, a proven track record of critical thinking, seeking a position as a fraud investigator or compliance analyst @ Interpreters and Translators, Inc
manchester, connecticut, united states
Ruth Ochoa's Location
Southington, Connecticut, United States, United States
Ruth Ochoa's Contact Details

Ruth Ochoa work email

Ruth Ochoa personal email

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About Ruth Ochoa

Graduated with honors. Fluent in English and Spanish with verbal and written translation experience. Excellent organization and interpersonal abilities. Excellent oral, written and interpersonal skills. Strong level of initiative and cooperation. Critical thinker. Knowledgeable using MS Office Suite and Adobe Acrobat. Experienced with Power Bi software. Lexisnexis, SAP. Outstanding prioritizing and multitasking skills. Extremely reliable. Fast Learner. Extensive knowledge of legal vocabulary.

Ruth Ochoa's Current Company Details
Interpreters and Translators, Inc

Interpreters And Translators, Inc

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Highly driven individual with experience and proficiency in multiple investigation software and MS suite, a proven track record of critical thinking, seeking a position as a fraud investigator or compliance analyst
manchester, connecticut, united states
Employees:
79
Ruth Ochoa Work Experience Details
  • Interpreters And Translators, Inc
    Interpreter
    Interpreters And Translators, Inc Nov 2021 - Present
    Glastonbury, Connecticut, United States
    • Excel in developing professional relationships with clients and specific witnesses alike.• Remote interpretations via multi party phone calls and video conferences.• Interpret in depositions, court hearings, and other legal proceedings.• Interpret for the Board of Education and schools on education and behavior issues.• Interpret for the department of Childrens and Families on topics of highly sensitiveinformation.• Interpret in medical facilities and hospitals for physicians, staff, and patients.
  • Grupo Scorpio
    Private Investigator (Co-Owner)
    Grupo Scorpio Oct 2020 - Aug 2022
    Buenos Aires, Argentina
    • Monitoring and surveillance of live subjects in the field.• Environmental and labor reports.• Audits for third party companies.• Behavioral profiles and risk assessment.• Evidence gathering with probative value.• Authentication of documents and signatures.• Lifting fingerprints.
  • Accenture
    Senior Fraud Investigator
    Accenture Mar 2017 - Jul 2020
    Buenos Aires, Argentina
    • Perform all tasks previously done as an Investigative Analyst, adhering to all U.S.Acompany standards.• Lead investigation of fraud cases taking place internationally.• Organize and implement projects to automate and optimize the auditing process.• Handle high volume of information, from multiple countries, on multiple projects.• Detect new fraudulent behaviors by analyzing patterns and behaviors.• Interact with employees to explain reimbursement and the process of expenses.• Create an English learning program for members of the team, specializing in thecommunication with vendors, as the company is based in the U.S.A.• Ongoing training on the changes in fraudulent behavior among different groups.• Meet and exceed quarterly goals of audits.• Perform thorough investigation of employee corporative expenses.• Work with international vendors in verifying expenses submitted.• Present investigations to the international executive team.Achievements: Successfully completed the most audits performed during a quarter in allthe international Accenture fraud departments.
  • Preferred Auto Fiance
    Credit Risk Analyst
    Preferred Auto Fiance Jun 2013 - Sep 2016
    South Windsor, Connecticut
    • Complete the loan process from beginning to end for applicants.• Conduct interviews for loan eligibility.• Review the loan´s structure for compliance with bank regulations.• Provide excellent customer service to vendors and clients.• Perform market studies to increase company's sales and profits.• Prepare monthly sales records and originate quarterly reports.• Data entry and compliance.• Arrange for corrections of vehicle titles following the department of transportationregulations.
  • Licensed Sales Producer
    Franklin Osei All State
    Licensed Sales Producer Aug 2010 - Oct 2012
    East Hartford, Connecticut
    • Provide excellent customer service.• Maintain a database of past and current clients.• Manage all types of insurance, property, and automotive policies. • Up-sale policies and market other types of insurances available. • Translate for Spanish speaking clients.• Lead the fostering of relationships with clients and vendors.• Create strategies to achieve growth in sales and customer satisfaction.

Ruth Ochoa Education Details

Frequently Asked Questions about Ruth Ochoa

What company does Ruth Ochoa work for?

Ruth Ochoa works for Interpreters And Translators, Inc

What is Ruth Ochoa's role at the current company?

Ruth Ochoa's current role is Highly driven individual with experience and proficiency in multiple investigation software and MS suite, a proven track record of critical thinking, seeking a position as a fraud investigator or compliance analyst.

What is Ruth Ochoa's email address?

Ruth Ochoa's email address is ru****@****tes.com

What schools did Ruth Ochoa attend?

Ruth Ochoa attended University Of New Haven, Manchester Community College, University Of New Haven.

Who are Ruth Ochoa's colleagues?

Ruth Ochoa's colleagues are Maseny Camara, Riguerre Brutus, Maraly Maldonado, Tanya Falcon, Wanda Medina, Oake Soe Aung, Taimy S Ruiz-Roman.

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