Tracy Kaiser Email & Phone Number

Omaha, Ne, Us

Omaha, Nebraska, United States

Omaha, Nebraska, United States

Perform moderately complex investigations related to potential losses and/or suspected criminal activity. Ensure compliance with regulatory guidelines. Act as a liaison with law enforcement and other financial institutions for investigations and the recovery of losses to the Bank.

Omaha, Nebraska, United States

Led legal support for a team of 10+ processors, handling escalations, legal inquiries, statute reviews, and complex legal research. Ensured alignment of company policies with state and federal laws. Managed end-to-end legal order processes, including research, documentation, and communication. Identified trends, proposed process improvements, and served as a company liaison with courts, attorneys, and law enforcement.

Omaha, Ne

Assisted guests with the reservation process. Maximized potential revenue by following specified selling guidelines. Assisted the training department by providing PowerPoint training presentations for associates about specific Omni hotels and resorts. Assisted in updating hotel and resorts information folder to keep updated information about each hotel and resorts for reservation agents.

United States

Assisted attorneys with request for proposals for legal representation, general corporate and business transactional matters. Designed legal filings, including extensive revisions, by written and oral direction. Conducted research, coordinated internal resources, and reviewed various documentation to obtain necessary information for drafting. Maintained calendars and provided billing/invoice processing support. Opened, closed, and maintained hard copy and electronic files.

Omaha, Ne

Supported in-house and retained counsel by reviewing files, determining investigation needs, and assisting in the meeting and confer process. Drafted case-specific discovery, obtained relevant information for discovery responses, and conducted research to aid in establishing the railroad’s position and strategy formulation. Assisted in trial preparation and responded to subpoenas or third-party requests.

Omaha, Ne

Supported in-house counsel by conducting legal research, case investigation, discovery, and ensuring regulatory compliance. Prepared responses to regulatory bodies and litigation matters, serving as a member on the fraud committee. Responded to subpoenas or third-party requests and updated policies for 100% compliance with changing laws. Resolved 20+ escalation calls and emails with high accuracy.

Omaha, Ne

Presided over the claims administration by filing worker compensation claims, tracking the claims and managing open claims. Tracked and followed up with associate injuries. Assembled clinics throughout the United States for pre-employment testing and post-injury care.I followed OSHA/DOT regulations.Managed the incentive program by tracking injuries and rewarding employees with with no injuries. Coordinated the Safety Banquet and Summer Barbecue in 4 different cities by setting up the location, food, entertainment, awards and prizes.

Omaha, Ne

Provided supervised visitation for families who had their children removed from the home and provided family support services to help parents get their children back in the home. Performed Drug/Alcohol testing in home on the female parent to make sure they are complying with the court's order. Transported children to medical/mental health appointments and to school.Worked with parents who had their children removed to reach goals set by the State of Nebraska to gain custody back.

Bachelor Of Arts (Ba), Paralegal

Associates Of Science, Criminal Justice/Forensic Science