BOROUGH CHIEF
Core
Manage fraud investigation sub-units, oversee investigative processes, and conduct internal audits for the Bureau of Eligibility Verification.
Role type
Senior supervisory fraud investigator (Borough Chief)
Builds
Fraud deterrence and eligibility verification processes for NYC cash assistance programs
Domain
Public sector / Social Services / Fraud Investigation
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
supervisory management, investigative process implementation, policy research, staff performance evaluation, procedural manual development, internal auditing, statistical reporting
Preferred skills
none stated
Technologies
none stated
Responsibilities
Manage work assignments for sub-units, monitor and implement investigative processes, coordinate special projects, prepare comprehensive reports on policy guidelines, oversee procedural manuals, evaluate subordinate staff performance, conduct internal audits
Seniority
Senior, hands-on IC with supervisory duties