Looking for a job

Bhargavi Mutta

@bhargavimutta

Integrity Services Investigator at Employment and Social Development Canada investigating Employment Insurance claims and potential fraud.

Canada

Message

At Government of Canada - Employment and Social Development Canada, I investigate Employment Insurance and third-party cases, reconcile employment records, and assess earnings and benefits.

I interview claimants, investigate potential fraud and eligibility, and submit detailed reports with recommendations for adjudication under the Employment Insurance Act. I also provide training and guidance to new investigators.

At Regina Public Library, I managed accounts payable and receivable, processed invoices and payments, and reconciled bank and credit card records.

At Genpact, I served as a subject matter expert in accounts payable and reconciliation for Ahold Delhaize in Europe. I trained employees, prepared standard operating procedures, and processed more than 2,500 non-PO invoices per month.

Experience

Work history, roles, and key accomplishments

Current

Integrity Services Investigator

Current

Government of Canada - Employment and Social Development Can

Jan 2024 - Present (2 years 10 months)

Investigates Employment Insurance and third-party cases, reconciles records, conducts interviews, and recommends actions under the Employment Insurance Act. Identifies potential fraud, prepares detailed reports, and provides training to new investigators.

Investigation Employment Insurance Fraud Detection Interviewing Report Preparation Compliance Training NIIS IIDUS NWS FTS Imaging

Accounting Technician

Regina Public Library

Oct 2022 - Jan 2024 (1 year 3 months)

Managed accounts payable and receivable, processed invoices, coordinated weekly payments, and reconciled bank and credit card statements. Evaluated capital asset versus expense categorization and prepared bank deposits.

Accounts Payable Accounts Receivable Invoice Processing Bank Reconciliation Financial Reporting Microsoft Dynamics 365 Oracle Peoplesoft

Senior Transport Coordinator

Loblaws

Oct 2019 - Sep 2022 (2 years 11 months)

Coordinated transfer of loads from warehouse to various locations, generated and analyzed reports, and managed driver and trailer availability. Resolved equipment issues and conflicts to maintain delivery schedules.

Logistics Transportation Coordination Report Analysis Problem Solving Communication Skills Negotiation Database Management

Process Developer

Genpact

Mar 2014 - Feb 2017 (2 years 11 months)

Served as Subject Matter Expert in Accounts Payable and Reconciliation for Ahold Delhaize in Europe. Trained staff, prepared SOPs, processed over 2500 non-PO invoices per month, and handled international operations.

Accounts Payable Reconciliations SOP Development Training Invoice Processing EFT Oracle Peoplesoft Vendor Management

Senior Accountant

Vigor Group

Jan 2012 - Feb 2014 (2 years 1 month)

Prepared bank reconciliations, processed payroll and commissions, and validated travel bills. Prepared journal entries, reviewed vendor statements, and performed month-end closeout.

Bank Reconciliation Payroll Processing Journal Entries General Ledger Accountant Month End Closing Financial Reporting Accounting Systems