Risk and Integrity Specialist
Core
Investigate child care subsidy fraud, conduct site visits, and ensure compliance with state regulations for the Division of Child and Family Well-Being.
Role type
Associate Staff Analyst (Risk and Integrity Specialist)
Builds
Fraud prevention and program integrity safeguards for NYC child care subsidies
Domain
Public sector / Child welfare / Financial compliance
Required skills
Fraud investigation, site inspection, financial analysis, regulatory compliance, data tracking, report writing, training delivery
Preferred skills
None stated
Technologies
NYC child care subsidy system of record
Responsibilities
Draft letters regarding deferring payment, investigations, and disqualifying providers; Track responses to correspondence and documentation for investigations; Conduct unannounced site visits to child care facilities; Review complex claims for improper payments or false claims; Report monthly to the state oversight agency on fraud and risk assessment activities; Prepare and distribute monthly fraud statistical reports; Draft and conduct training on identifying child care subsidy fraud; Enter discontinuances into the subsidy system for fraudulent applicants; Evaluate referrals for applicants with history of discontinuance; Co-lead the Child Care Fraud and Risk Assessment Work Group; Make recommendations to the Director on investigations and program integrity reviews.
