Risk and Integrity Analyst
Core
Conduct investigations and administrative reviews of child care providers to verify eligibility and detect fraud, ensuring compliance with federal, state, and local laws.
Role type
Risk and Integrity Analyst (Staff Analyst)
Builds
Compliance reports and fraud detection referrals for the Division of Child and Family Well-Being
Domain
Public sector child welfare and child care assistance
Required skills
Investigation techniques, administrative review, fraud detection, regulatory compliance, data reporting, stakeholder training
Preferred skills
Knowledge of NYC Front End Detection System (FEDS), experience with child care provider audits
Technologies
NYC Front End Detection System (FEDS)
Responsibilities
Conduct site visits and administrative reviews of child care providers; Request documentation and refer fraud cases to NYC DSS; Complete monthly reports on cases identified using FEDS indicators; Review cases to verify continued need for child care; Provide training to eligibility workers on fraud indicators and referral procedures
Seniority
Mid-level, hands-on IC