SENIOR PROGRAM INTEGRITY SPECIALIST
SENIOR PROGRAM INTEGRITY SPECIALIST
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE
As one of the Mayors critical initiatives to ensure a governmentissued photo identification card that also provides access to City services IDNYC benefits every city resident including the most vulnerable communities the homeless youth the elderly undocumented immigrants the formerly incarcerated and others who may have difficulty obtaining other governmentissued ID and used for identification and security purposes.
IDNYC is recruiting for three (3) Fraud Investigator IIs to function as Senior Program Integrity Specialists who will:
Conduct thorough more complex and detailed investigations of documents that are submitted
by IDNYC applicants at enrollment sites which have been identified by IDNYC enrollment staff as
requiring review.
Access numerous database resources such as LexisNexis USPS Address Verification NYC
Government maps and other databases as necessary to conduct research and obtain vital
information relevant to the investigation and/or review.
Verify information of record; invalidate fraudulent documents; may write case notes in cases.
Resolve suspicions of fraud in selected applications; may be required to work on Photo Duplicate
Identification (PDI) cases using proprietary databases.
Apply provisions of laws rules and regulations related to the investigation and/or review.
Attend and participate in oneonone conference/discussion sessions with supervisor to discuss
work plans course of action status and final recommendations on all assigned investigative cases.
Review and stay current on the most uptodate policies and rules for the IDNYC program as
communicated through trainings written policy updates and directives from IDNYC leadership.
Perform other related duties as assigned consistent with intitle work.
Selected candidates must be willing to work flexible schedules which
includes evenings and weekends.
Travel within all 5 boroughs of NYC is required.
Work Location:
Livingston Street
Hours/Schedule:
Work hours and shifts vary
Qualifications :
1. A fouryear high school diploma or its educational equivalent and three years of satisfactory fulltime experience acquired within the United States in one or a combination of the following:
a . performing investigations involving criminal and/or fraudulent activities; or
b. evaluating credit histories; or
c. searching for assets; and/or
d. researching compiling and/or locating evidence or information in order to build a case or uncover activities of a criminal corrupt unlawful or unethical nature involving public or private funds; or
2. An associate degree or 60 semester credits from an accredited college or university including or supplemented by 12 semester credits from an accredited college or university in criminal justice forensic auditing forensic science police science criminology criminal justice administration and planning and/or law or a related field and one year of satisfactory fulltime experience as an investigator as described in 1 above; or
3. A baccalaureate degree from an accredited college or university; or
4. Education and/or experience equivalent to 1 2 or 3 above. Undergraduate college credit can be substituted for experience on the basis of 10 semester credits from an accredited college or university for three months of fulltime experience. However all candidates must have at least a fouryear high school diploma or its educational equivalent.
Clerical experience in an organization which investigates criminal or fraudulent activities is not acceptable.
Additional Information :
The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic including but not limited to an individuals sex race color ethnicity national origin age religion disability sexual orientation veteran status gender identity or pregnancy.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
