Compliance specialist Jobs in Los Angeles, CA

Job Description

Job Description

Crystal Stairs, Inc.

Improving the Lives of Families through

Child Care Services, Research, and Advocacy

Crystal Stairs is committed to building and sustaining a diverse, fully vaccinated workforce and culture. As part of this commitment, Crystal Stairs does not and shall not discriminate on the basis of race, color, religion (creed), gender, gender expression, age, national origin, disability, marital status, sexual orientation, or military status, in any of activities or operations.

Fraud Prevention Specialist

Program Compliance Specialist)

100% Onsite - Los Angeles CA 90056

SUMMARY :

The Fraud Prevention Specialist supports the agency's program integrity and fraud prevention efforts. The Specialist will review and assess fraud allegations related to the agency's program to determine the appropriate course of action. Specialist collaborates in the decision-making process related to action steps for fraud investigations. Specialist acts as liaison between various departments within the agency, funders, and law enforcement officials.

RESPONSIBILITIES / ESSENTIAL FUNCTIONS :

• Research and analyze information related to program fraud allegations.
• Make referrals of suspected childcare fraud to funder.
• Serves as a custodian of records on behalf of agency program records.
• Create and recommend plans for investigation of potential fraud cases and other irregularities.
• Review files, research relevant documents, conduct interviews, and internet searches.
• Effectively document investigation findings to determine substantiated program violations.
• Coordinate and comply with all lawful requests for information from law enforcement, governmental entities,

and agencies (e.g., District Attorney's Office, DPSS, Housing Authority, etc.).

Qualifications, Skills, Education and Experience :

Total Package of Benefits :

Qualified applicants with arrest or conviction records will be considered for Employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Crystal Stairs, Inc. is committed to building and sustaining a fully vaccinated, diverse workforce and culture. As part of this commitment, Crystal Stairs, Inc. provides equal opportunity in all of our employment practices, including selection, hiring, promotion, transfer, and compensation, to all qualified applicants and employees without regard to race, color, medical condition as defined by state law, ancestry, religion, sex, national origin, age, marital status, sexual orientation, gender, ethnic group identification, mental or physical disability, pregnancy, childbirth and related medical conditions, or any other legally protected status.

Qualified applicants with arrest or conviction records will be considered for Employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act.

Additional Requirements : Must be fully vaccinated and remain fully vaccinated against COVID-19. Per the CDC, fully vaccinated means at least 2 weeks after (1) a second dose in a 2-dose series, or (2) a single-dose vaccine, and this status and definition applies to COVID-19 vaccines currently authorized for use or approved by the U.S. Food and Drug Administration.

For more information about Crystal Stairs, Inc. please visit our website at : www.crystalstairs.org

Job Posted by ApplicantPro