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Job Description

APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE.

The Department of Homeless Services (DHS) is comprised of 2,000 employees and with an annual operating budget of over $1 billion is one of the largest organizations of its kind committed to preventing and addressing homelessness in New York City. Collaborating with other Public Agencies and Not-For-Profit Partners, DHS works to prevent homelessness before it occurs, reduce street homelessness, and assist New Yorkers to transition from shelter into appropriate permanent housing. DHS is responsible for management of over 200 facilities, which mainly are individual, and family shelters used as overnight residences for over 38,000 adults and children. DHS’s portfolio covers approximately 4M square feet.

The Division of Shelter Intake is responsible for the oversight of the day-to-day operations of the agency’s Single Adult, Adult Families and Families with Children’s intake and assessment sites, both directly run and contracted providers. This Division is responsible for ensuring that the City’s most vulnerable population can access shelter, per eligibility criteria, 24 hours a day, 7 days a week, 365 days a year.

The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who will:

- Supervise a shift of investigators and social service employees engaged in registering, evaluating, interviewing, and assisting families with completing their Temporary Housing Application (THA) for temporary housing assistance.

- Investigate fraudulent activity, ensuring compliance with Federal, State and City regulations, and issuing orders and instructions to implement policy.

- Oversee program unit, intake and field operations, eligibility, and shelter placement activities, which include ensuring that all families receive appropriate social services, medical, and NYC grants as applicable.

- Make referrals to sister agencies, such as HRA, ACS, DOE, and the medical provider, as required.

- Hire, train and evaluate staff, prepare reports, summaries, handle critical daily activities, and complete special projects as requested.

- Manage the facility in the absence of a manager.

Hours/Schedule: Fri -Tues 4pm – 12am (RDO Wed, Thurs)

ASSOCIATE FRAUD INVESTIGATOR ( - 31118

Qualifications

1. A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or locating evidence or information in order to build a case or uncover activities of criminal, corrupt, unlawful or unethical nature involving public or private funds, one year of which shall have been in a supervisory or administrative capacity; or
2. An associate degree or 60 semester credits from an accredited college, including or supplemented by 12 semester credits from an accredited United States college in criminal justice, forensic science, police science, criminology, criminal justice administration and planning, and/or law or related field and three years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative capacity; or
3. A baccalaureate degree from an accredited college and two years of satisfactory, full-time experience as described in "1" above, one year of which shall have been in a supervisory or administrative capacity; or
4. Education and/or experience equivalent to "1", "2", or "3" above. However, all candidates must have a four-year high school diploma or its educational equivalent and have one year of supervisory or administrative experience in the areas described in "1" above. Undergraduate college credit can be substituted for experience on the basis of 30 semester credits, from an accredited college, including or supplemented by 6 semester credits in the areas described in "2" above for one year of experience.

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 individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Average salary estimate

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What You Should Know About SENIOR TEAM LEADER, City of New York

Are you ready to step into a dynamic role that truly makes a difference? As a Senior Team Leader at the Department of Homeless Services (DHS) in New York City, you'll be at the forefront of combating homelessness. Working with a massive team of 2,000 employees and an astounding annual budget of over $1 billion, you're joining one of the largest organizations dedicated to preventing and addressing homelessness in the city. Your leadership will supervise a shift of diligent investigators and social service employees as they assist families with their Temporary Housing Applications. Your responsibilities will also include investigating fraudulent activities while ensuring compliance with relevant regulations. No day is the same as you oversee intake operations and ensure that families get the support they desperately need, including referrals to various agencies and the hiring and training of your team. You'll manage daily operations, prepare insightful reports, and tackle special projects with enthusiasm. Your flexible schedule running from Friday to Tuesday will allow you to dive deeply into your role and make a real impact in the lives of those you assist. With qualifications ranging from a high school diploma and relevant experience to a bachelor’s degree, you’ll find that this position at DHS is an incredible opportunity to lead a meaningful cause while developing your leadership skills. If you are passionate about social justice and want to play a vital role in shaping the future for vulnerable populations, this is your chance to shine at DHS!

Frequently Asked Questions (FAQs) for SENIOR TEAM LEADER Role at City of New York
What qualifications do I need for the Senior Team Leader position at the Department of Homeless Services?

To be considered for the Senior Team Leader role at the Department of Homeless Services, candidates must possess a high school diploma or equivalent along with five years of experience in investigations, particularly in criminal or fraudulent activities. If you have an associate degree or relevant college credits, you can substitute some experience. A bachelor's degree can reduce your experience requirement to just two years. All candidates should have supervisory experience, making this role ideal for those with a background in team leadership and complex investigations.

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What are the primary responsibilities of a Senior Team Leader at DHS?

As a Senior Team Leader at the Department of Homeless Services, your responsibilities include supervising a team of investigators, ensuring effective registration and evaluation of families in need, and handling critical compliance duties. You'll investigate fraudulent activities while overseeing programs and referrals to related agencies. Your role is crucial for ensuring families receive timely social services and housing assistance, making a significant impact on alleviating homelessness in New York City.

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How does the Senior Team Leader role contribute to addressing homelessness in NYC?

The Senior Team Leader at the Department of Homeless Services plays a pivotal role in addressing homelessness by leading investigations, supervising a dedicated team, and ensuring that families in crisis access necessary housing assistance. By effectively managing day-to-day operations and coordinating with various public agencies, you help to streamline the process that so many families rely on during difficult times. Your leadership is instrumental in providing critical social services to the most vulnerable populations.

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What skills are important for a Senior Team Leader at the Department of Homeless Services?

Essential skills for a Senior Team Leader at the Department of Homeless Services include strong leadership and supervisory abilities, effective communication, and a keen eye for detail. You'll need to demonstrate proficiency in conducting investigations and managing compliance requirements. Problem-solving skills and a commitment to social justice are also crucial, as you'll be working with diverse populations facing significant challenges. All these skills come together to create a compassionate, effective service for families in need.

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What does the work schedule look like for a Senior Team Leader at DHS?

In the role of Senior Team Leader at the Department of Homeless Services, you'll work a schedule that runs from Friday to Tuesday, with your shifts taking place from 4 pm to midnight. This schedule allows you to engage meaningfully with your team and the families you serve while providing necessary coverage for the 24/7 services DHS offers. If flexibility and the opportunity for impactful work appeal to you, this position is definitely worth considering.

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Common Interview Questions for SENIOR TEAM LEADER
Can you describe your experience in managing a team and how it relates to the Senior Team Leader position?

When asked about your team management experience, highlight specific instances where you led a diverse group, showcasing your leadership style and how it led to successful outcomes. Focus on challenges you faced and how your decision-making skills fostered collaboration and accountability. Align your experience with the responsibilities of the Senior Team Leader position, showcasing your ability to motivate and develop a team to achieve goals that matter.

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What methods do you use to investigate fraudulent activities?

In response to this question, outline the structured approach you take towards investigations, including gathering evidence, interviewing witnesses, and collaborating with law enforcement when necessary. Discuss how you maintain compliance with regulations while ensuring accuracy and quality in your investigations. Emphasize your analytical skills and attention to detail, explaining how they contribute to the successful resolution of cases.

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How will you ensure that your team delivers effective support to families applying for housing assistance?

To address this question, discuss the importance of training, open communication, and teamwork. Explain how you will provide your team with the resources and tools they need to navigate the Temporary Housing Application process. Share your expectation for constant feedback and improvement while prioritizing a compassionate approach to every interaction. This demonstrates your commitment to both the team and the families they serve.

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What challenges do you think you might face in the Senior Team Leader role?

A thoughtful answer to this question includes recognizing the complexities of managing a team in a high-stress environment, such as encountering resistance or emotional situations while supporting families in crises. Discuss how you would approach these challenges with empathy and adaptability, focusing on developing constructive strategies that promote positive outcomes for both the team and the families they help.

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How do you prioritize tasks in a fast-paced work environment?

When discussing task prioritization, emphasize your organizational skills and your method for assessing urgent versus important tasks. Share examples of how you've successfully implemented these strategies in previous roles. It's beneficial to highlight your ability to remain flexible while working under tight deadlines, ensuring the highest quality of service even when pressures arise.

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Can you give an example of a successful training program you've implemented?

Provide a specific example of a training program you've designed or implemented that led to measurable improvements in team performance or service delivery. Describe the training methods you used, how you tracked progress, and any feedback received. This showcases your initiative and dedication to ongoing learning and development within your team—an important quality for a Senior Team Leader.

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What strategies do you believe are essential for effective collaboration with partner agencies?

In your response, underscore the importance of building relationships through regular communication and establishing shared goals. Discuss how leveraging each agency’s strengths can lead to more effective service delivery. Demonstrating experience in collaboration with various organizations will show your readiness to work with the network of partner agencies connected to the Department of Homeless Services.

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How would you handle a conflict between team members?

When discussing conflict resolution, explain your approach to addressing disputes calmly and professionally. Emphasize the importance of listening to each party's perspective and facilitating a fair dialogue to reach a resolution. Highlighting past experiences where you've effectively managed conflicts will illustrate your leadership abilities and capacity to uphold a positive team dynamic.

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What is your understanding of the current homelessness crisis in New York City?

Demonstrating awareness of pressing issues surrounding homelessness in New York City will show your genuine interest in the role. Discuss recent data or trends and how socio-economic factors contribute to these challenges. This knowledge signals to interviewers that you are prepared to advocate for effective solutions and are passionate about the mission of the Department of Homeless Services.

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What do you think is the most critical aspect of ensuring compliance in your investigations?

To answer this, touch on the importance of meticulous documentation and adherence to legal guidelines throughout the investigative process. Discuss how ongoing training on compliance issues can enhance your team's understanding and execution of related responsibilities. Highlighting your commitment to upholding standards will resonate well with those interviewing you for the Senior Team Leader position.

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Our Mission To work to eliminate ageism and ensure the dignity and quality-of-life of New York City’s diverse older adults, and for the support of their caregivers through service, advocacy, and education. Strategic Goals To foster independence...

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EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
March 24, 2025

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