Program Compliance Specialist; Fraud Department

Program Compliance Specialist (Fraud Department)

Location:

Miami, Florida Type:
Direct Hire Compensation: $44,990.40 Work Model:
Onsite

• 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 under reported 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 compliance activities.
• Utilize investigative tools and databases such as Criminal Justice Information System (CJIS), Drivers and Vehicle Information Database System (DAVID), and Accurint, as applicable.
• Prepare written summaries, findings, and recommendations for management and legal review.
• Recommend corrective actions and collaborate with legal counsel, management, and program staff to resolve identified violations.
• Ensure confidentiality, professionalism, and due process throughout all investigative activities.

• Bachelor's degree in a related field or equivalent professional experience.
• 2–5 years of experience in affordable housing, PHA operations, or HUD-regulated programs.
• Strong knowledge of HUD regulations, including the Housing Choice Voucher (HCV) program.
• Excellent analytical and attention-to-detail skills.
• Strong written and verbal communication skills for handling sensitive matters professionally.
• Ability to work independently and exercise sound judgment.