Extensive research and organization utilizing various databases and resources to locate assets for seizure and subsequent forfeiture as a result of fraudulent activities
Communications with US Attorney’s Office, US Marshal’s Service, State officials, and joint task forces to coordinate and collect asset forfeiture information
Assist FBI special agents and paralegal in investigative projects and analysis to prepare for seizure
Attend meetings with officials on Mortgage Fraud Task Force team to discuss new schemes and status updates on present cases
Monitor case through PACER for prosecutorial status and update for Legal Forfeiture Unit
Obtain data to notify victims of fraud for opportunity to file petitions or claims for loss suffered
Interviewed clients to evaluate cases, audit payments and determine compliance with child support enforcement processes
Resolved issues concerning Income Deduction Orders, Drivers License suspensions and non-payment of child support
Communicated with clients in a professional and tactful manner
Researched records to obtain employment information, last known address, assets and any other information to enable enforcement of child support
Ability to listen effectively and apply the appropriate resolution tools
Successfully worked with teams to achieve monthly revenue goals
Knowledge of Florida statutes and procedures applicable to Child Support
Managed daily operations for 2 branch offices generating annual revenue with profitability
Led diverse, cross-functional teams in the fulfillment of corporate productivity, quality and bottom-line objectives
Developed and maintained relationships with builders, developers and customers (realtors, lenders, mortgage brokers) to increase business and provide a positive experience
Researched, evaluated and negotiated fee structures to establish incentives
Implemented cross-training to retain and motivate team environment resulting in a quality workforce and excellent customer service
Created, maintained and reviewed daily reports with marketing team
Processed title orders from inception for residential and commercial closings
Reviewed and cleared title requirements with accuracy
Established relationships with underwriters, customers, realtors and lenders
Prepared Settlement Statement and legal documents to effectuate closing
Arranged for delivery of mortgage closing package and reviewed details for accuracy prior to closing
Communicated with all parties to introduce my identity as point of contact
Conducted closing, updated file, and arranged for disbursement of funds
Prepared legal billing, processed accounts to refer for collection, communicated and negotiated with clients towards resolving overdue accounts
Prepared legal pleadings, documents and correspondence in general law practice
Prepared and reviewed Contracts, communicated with buyer/seller, realtors and attorneys, cleared title report objections
Coordinated attorneys’ calendars for court appearances, depositions, conferences and travel
Conducted legal research and implemented legal procedures to file pleadings with appropriate court
Obtained and organized intake information from clients for attorneys’ review