Risk and Integrity Analyst
Core
Conduct investigations, site visits, and administrative reviews of child care providers to verify compliance and identify fraud cases.
Role type
Senior IC risk and integrity analyst (public sector)
Builds
Compliance reports and fraud referrals for NYC child care assistance programs
Domain
Public sector / Child welfare / Financial compliance
Deliverable
dashboards & analysis
Required skills
Fraud detection, site visit coordination, administrative review, regulatory compliance, data analysis, report writing, training delivery
Responsibilities
Conduct investigations including site visits and administrative reviews of child care providers; Request documentation and identify cases for referral to NYC's Front End Detection System (FEDS); Complete monthly reports on cases identified using FEDS indicators; Review cases to verify applicant's continued need for child care; Provide training to eligibility workers on fraud indicators and referral procedures.
