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Program Compliance Specialist (Fraud Department)

Company

System One

Location

Miami, United States

Type

Full-time

Job Title:Program Compliance Specialist (Fraud Department)

Location:Miami, Florida

Type:Direct Hire

Compensation:$44,990.40

Work Model:Onsite



Responsibilities


+ Receive, document, and investigate allegations of fraud, program abuse, or lease violations involving applicants, program participants, and landlords.

+ Review applicant and participant files to ensure compliance with U.S. Department of Housing and Urban Development (HUD) regulations, the Code of Federal Regulations (CFR), and agency policies.

+ Analyze Enterprise Income Verification (EIV) data to identify unreported or underreported income and recommend appropriate actions, including repayment agreements or file termination.

+ Conduct comprehensive audits of eligibility determinations, income calculations, rent determinations, and contractual documentation.

+ Maintain accurate records of investigations, findings, and complia...

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