Fraud & Compliance Risk Specialist

NYC Administration for Children's Services; New York (NY); On-site; USD 82,000 - 97,000; Full time

Job summary

NYC Administration for Children’s Services in New York City is seeking an Associate Staff Analyst to support the Division of Child and Family Well-Being (CFWB). You will help safeguard program integrity, prepare fraud reports, and assist investigations aligned with state and city regulations.

The role requires strong analytical skills, attention to detail, and experience with databases and MS Excel/Word. Residency in NYC is expected, with a path into permanent civil service status and related

Qualifications

• Strong analytical and critical thinking skills.
• Ability to work with and navigate multiple database systems.
• Proficiency with Microsoft Excel & Word.
• Knowledge of child care eligibility is a plus.

Responsibilities

• Draft letters to providers and parents regarding deferring payments, investigations, and disqualifications.
• Track responses to correspondence and documentation requested for investigations.
• Provide support and participate in unannounced site visits.
• Follow‑up on staff reports filed after investigations.
• Assist with investigations and analyze documentation.
• Track recoupment, provider repayment, cost savings and avoidance.
• Review complex claims for improper payments under state child care subsidy regulations.
• Report monthly to NYC ACS’s fraud and risk assessment activities.
• Prepare and distribute the agency’s monthly fraud statistics.
• Draft and conduct training on identifying potential fraud and referrals for investigation.

Skills

Analytical thinking

Critical thinking

Database systems navigation

Policy analysis

Attention to detail

Tools

Microsoft Excel

Microsoft Word

Job description

NYC Administration for Children’s Services in New York City is seeking an Associate Staff Analyst to support the Division of Child and Family Well-Being (CFWB). You will help safeguard program integrity, prepare fraud reports, and assist investigations aligned with state and city regulations.

The role requires strong analytical skills, attention to detail, and experience with databases and MS Excel/Word. Residency in NYC is expected, with a path into permanent civil service status and related