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
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.
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.
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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!
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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