Compliance Specialist - Washington, United States - Washington DC

Washington DC Washington, United States

2 weeks ago

Description

General Job Information
Job Synopsis

This position is located in the Depa1tment of Human Service (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Quality Control Division (QCD).

The Quality Control Division conducts state-level quality assurance reviews to determine payment accuracy and program outcomes for that Supplemental Nutrition Assistance Program (SNAP) and Medicaid program outcomes for the Supplemental Nutrition Assistance Program (SNAP) and Medicaid programs.

The primary function of the QCD is to conduct investigations of a statistically reliable sample of SNAP cases and a random sample of Medicaid cases, report suspected fraud to the Fraud Investigations Division and gather enough statistical data to make eligibility and payment accuracy determinations for the sampled SNAP population and to gather enough data to determine if the Medicaid program is functioning as it was intended to function.

Incumbent participates in performing a variety of investigative and analytical duties.
About DHS

It is the mission of DHS to empower every District resident to reach their full potential by providing meaningful connections to work opportunities, economic assistance, and supportive services.

Our approach to preventing homelessness and supporting individuals and/or families experiencing homelessness is focused both on systems-level reforms and on the quality of the programs and supports within that system.

These efforts include creating economic opportunity, making our neighborhoods safer, and providing more effective and efficient government services.

This job announcement may be used to fill any future vacancies throughout the DC Government, Department of Human Services (DHS).

Duties and Responsibilities

Conducts the investigation/review of cases, which include contacting public and private agencies to obtain facts and signed statements, studies the background of the case, sequence of events and other case related information.

Plans and coordinates the quality control program reviews.

Establishes priorities for completing assignments and prepares and maintains schedules to ensure timely completion of assignments within supervisory established deadlines.

Determines by preliminary review and analysis, the appropriate methodology required to conduct the quality control review including the interview, securing information and verifying the validity of the information gathered.

Testifies at administrative reviews, formal hearings, appeals and court trials on any portion of the examination/investigation conducted.

Reviews and analyzes the records of the Department and non-Departmental agencies to determine client benefit eligibility and payment validity by applying the appropriate program policy and analyzing information provided by other agencies/private employers or third-party verifications.

Qualifications and Education

Specialized Experience:

Specialized experience is experience that equipped the applicant with the particular knowledge, skills, and abilities to successfully perform the duties of the position, and that is typically in or related to the position to be filled.

To be creditable, one (1) year of specialized experience must have been equivalent to at least the next lower grade level in the normal line of progression.

License and Certifications
None.
Working Conditions /Environment
The work environment includes an office setting as well as an external field situation.

The field setting can be extremely stressful, and knowledge of basic self-defense is recommended since travel includes visits to the recipient and others who may reside in high crime neighborhoods.

The incumbent must be capable of recognizing dangerous situations and resourceful enough to avoid such situations.
Other Significant Facts

Tour of Duty:
Monday - Friday; 8:30am - 5:00pm

Pay Plan, Series and Grade:

CS

Promotional Potential:
None

Collective Bargaining Unit:
This position is in a collective bargaining unit represented by AFSCME 2401 and union dues may be collected.

Position Designation:

This position has been designated as Security Sensitive therefore the incumbent of this position will be subject to enhanced suitability screening pursuant to Chapter 4 of DC Personnel Regulations, Suitability and as such, incumbents of this position shall be subject to criminal background checks, background investigations, and mandatory drug and alcohol testing, as applicable.

Emergency Designation:
This position has been designated as Emergency.

Employees occupying positions designated as Emergency are required to:

Provide advice, recommendations, and/or specific functional support necessary for the continuity of operations during a declared emergency.
Remain at their duty station, or alternate work location (approved by their supervisor), if activated, when a situation or condition occurs and results in early dismissal for nonessential/non-emergency employees.
Report to their duty station, when activated, on time and as scheduled when a situation or condition occurs during non-work hours, and results in the late arrival or closing of District government offices for non-essential/non-emergency employees.
Telework during a declared emergency, instead of remaining or reporting to his or her duty station, if directed by the agency head (or designee), supervisor or manager.

EEO Statement:
The District of Columbia Government is an Equal Opportunity Employer.

All qualified candidates will receive consideration without regard to race, color, religion, national origin, sex, age, marital status, personal appearance, sexual orientation, family responsibilities, matriculation, physical handicap, or political affiliation.

#J-18808-Ljbffr

Compliance Specialist

1 week ago

service coordination Washington, United States

Job Description Job Description SCI Summary: SCI supports people with disabilities, behavioral challenges, medically complex needs, transitioning youth, the elderly, and other populations using Maryland Department of Health's Targeted Case Management and Supports Planning work mo ...
Compliance Specialist

2 weeks ago

service coordination Washington, United States

Job Description · Job Description · SCI Summary: · SCI supports people with disabilities, behavioral challenges, medically complex needs, transitioning youth, the elderly, and other populations using Maryland Department of Health's Targeted Case Management and Supports Plannin ...
Compliance Specialist

3 weeks ago

Washington DC Washington, United States

General Job InformationJob SummaryThis position is located in the Policy and Compliance Administration (PCA) for the DC Department of Human Resources (DCHR). DCHR provides human resource management services that strengthen individual and organizational performance and enable the ...
Compliance Specialist

1 week ago

Washington DC Washington, United States

General Job InformationJob SynopsisThis position is located in the Depa1tment of Human Service (DHS), Office of Program Review, Monitoring and Investigation (OPRMI), Quality Control Division (QCD). The Quality Control Division conducts state-level quality assurance reviews to det ...
Compliance Specialist

3 weeks ago

Washington DC Washington, United States

General Job Information · Job Summary · This position is located in the Policy and Compliance Administration (PCA) for the DC Department of Human Resources (DCHR). DCHR provides human resource management services that strengthen individual and organizational performance and enabl ...
Privacy & Compliance Specialist

3 weeks ago

John Wiley & Sons , Inc. Washington, United States

Location: Remote, MN · Want a casual work environment filled with energy, creativity, and a fast pace? Wiley Workplace Learning Solutions (a division of John Wiley & Sons) balances the benefits of working for a big company with the fun and creativity of working in a smaller, entr ...
Principal Compliance Specialist

1 week ago

Farallon Consulting Washington, United States

Farallon Consulting, L.L.C. has a full-time opening for an experienced · Principal Compliance Specialist · in our Portland, Oregon office. · About us · Farallon's outstanding reputation for resolving challenges on a broad array of environmental projects is the result of the exp ...
Trade Compliance Specialist

2 weeks ago

Supernal, LLC Washington, United States

Supernal is at the forefront of creating emerging mobility solutions that will foster the development of human-centered cities. We are designing a completely new electric vertical take-off and landing (eVTOL) aircraft tailored to the mobility needs of future cities. This allows p ...
Grant Compliance Specialist

3 weeks ago

ACOG / American College of Obstetricians and Gynecologists Washington, United States

· Grant Compliance Specialist · Job Locations · US-DC · Job ID · Category · Accounting/Finance · Type · Regular Full-Time · Overview · The Grant Compliance Specialist serves as an in-house point of contact for compliance and financial monitoring, with a special focus on reco ...
Trade Compliance Specialist

1 week ago

Supernal Llc Washington, United States

Supernal is at the forefront of creating emerging mobility solutions that will foster the development of human-centered cities. We are designing a completely new electric vertical take-off and landing (eVTOL) aircraft tailored to the mobility needs of future cities. This allows p ...
Principal Compliance Specialist

1 week ago

Farallon Consulting Washington, United States

Farallon Consulting, L.L.C. has a full-time opening for an experienced Principal Compliance Specialist in our Portland, Oregon office.About usFarallons outstanding reputation for resolving challenges on a broad array of environmental projects is the result of the expertise and de ...
Trade Compliance Specialist

1 week ago

Supernal, LLC Washington, United States

Supernal is at the forefront of creating emerging mobility solutions that will foster the development of human-centered cities. We are designing a completely new electric vertical take-off and landing (eVTOL) aircraft tailored to the mobility needs of future cities. This allows p ...
IT Security Compliance Specialist

5 days ago

OCT CONSULTING LLC Washington, United States

IT Security Compliance Specialist · Washington, District of Columbia, United States · OCT Consulting, LLC · We look for talented consultants with experience at leading consulting firms and expertise in our practice areas. OCT Consulting provides all staff with a competitive be ...
Tax Compliance Specialist

3 weeks ago

Motion Recruitment Partners LLC Washington, United States

This is a fulltime opportunity with a law firm that is looking to bring on a Tax Compliance Specialist focusing on VAT to the team. This role will be an onsite located in downtown Boston 2 days a week onsite. Their clients are distributed across the globe and this firm helps thes ...
Privacy & Compliance Specialist

3 weeks ago

Wiley Washington, United States

Location: Remote, MN · Want a casual work environment filled with energy, creativity, and a fast pace? Wiley Workplace Learning Solutions (a division of John Wiley & Sons) balances the benefits of working for a big company with the fun and creativity of working in a smaller, ent ...
Regulatory Compliance Specialist

2 weeks ago

Interagency Washington, United States

Job Description Job Description Salary: $105K-$125KOur Company: InterAgency Inc. is a minority-owned DC-based small business specializing in permit management, environmental consulting, and other regulatory consulting services. Since 2011, InterAgency has led permitting efforts f ...
Grant Compliance Specialist

4 weeks ago

The American College of Obstetricians and Gynecologists Washington, United States

Overview: · The Grant Compliance Specialist serves as an in-house point of contact for compliance and financial monitoring, with a special focus on record retention and interdepartmental system building. The Compliance Specialist is responsible for ensuring programs adhere to bo ...
Grant Compliance Specialist

3 weeks ago

The American College of Obstetricians and Gynecologists Washington, United States

Overview: · The Grant Compliance Specialist · serves as an in-house point of contact for compliance and financial monitoring, with a special focus on record retention and interdepartmental system building. The Compliance Specialist is responsible for ensuring programs adhere to ...
Regulatory Compliance Specialist

3 weeks ago

Interagency Washington, United States

Job Description · Job Description Salary: $105K-$125K · Our Company: InterAgency Inc. · is a minority-owned DC-based small business specializing in permit management, environmental consulting, and other regulatory consulting services. Since 2011, InterAgency has led permitting ...
IT Security Compliance Specialist

3 weeks ago

OCT CONSULTING LLC Washington, United States

OCT Consulting, LLC is an SBA-certified, 8(a) small business management and technology consulting firm that provides support to Federal Government clients. We provide consulting services in the areas of Strategy, Process Improvement, Change Management, Program and Project Managem ...