• Share this Job


Location : New York, NY
Job Type : Subcontractors
Reference Code : 2023-3
Start Date : 04/01/2023
End Date : 03/31/2025
Hours : Full Time
Travel : No
Relocation : No

Job Description :

- Assist the Frauds Director with communications
- Assist the Frauds Bureau with legal research
- Assist with documenting incoming fraud referrals
- Assist the Frauds Bureau with requesting subpoenas from the Office of General Counsel (OGC) for evidence gathering for cases and proper recording of subpoenas
- Assist with collection and the writing of narratives for the Frauds Bureau Annual Health Care Report and for the Department's Financial Fraud and Consumer Protection Division's (FFCPD)
Annual Report to the Governor's Office

Required Qualifications :

- Proficient with MS Word and Excel
- Attention to detail is very important
- Ability to work independently and efficiently
- Ability to learn new computer systems quickly
- Assist investigators and examiners with legal issues


Additional Information:

 -This is an incumbent position
- A background check and fingerprinting will be required
- Interviews will be conducted via Microsoft Teams
- DFS does not provide parking, but the office is accessible by bus or subway
- Once training has been provided, DFS currently has a 50% telecommuting policy in place.
- Basis for award is a combination of lowest price and best value. Preference may be given to certified MWBE/SDVOB companies.


Penda Aiken, Inc. is an Equal Opportunity Employer.  We are committed to providing an environment of mutual respect where equal employment opportunities are available to all applicants without regard to race, color, religion, sex, pregnancy, national origin, age, physical and mental disability, marital status, sexual orientation, gender identity, gender expression, genetic information, military and veteran status, and any other characteristic protected by applicable law.



SUBS SUBMIT BY 03-13-2023

Powered by AkkenCloud