Program Compliance Specialist (Fraud Department)
$55kSystem One
Job Title: Program Compliance Specialist (Fraud Department)
Location: Miami, Florida
Type: Direct Hire
Compensation: $55,000
Work Model: Remote
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 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.
Requirements
- 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.
System One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.
System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.
Ref: #562-Joule Staffing - Edison
System One, and its subsidiaries including Joulé, ALTA IT Services, TeamPeople, and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.
System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.
$55k
...Program Compliance Specialist – Fraud Department Location: Miami, FL Employment Type: Direct Hire / Full-Time Salary: $55,000 per year Work Arrangement: Onsite Schedule: 40 hours per week Position Overview We are seeking a Program Compliance...FraudFull timeLocal area- ...Program Compliance & Fraud Specialist At Quadel, we believe great work starts with great people. That's why we focus on building teams that care... ...Specialist is responsible for ensuring adherence to U.S. Department of Housing and Urban Development (HUD) regulations and...Fraud
- ...Trial Attorney Job Description The National Fraud Enforcement Division, U.S. Department of Justice, is seeking qualified, experienced attorneys... ...managers, develops and maintains the Fraud Division's program to foster effective investigation and prosecution of HCF...Fraud
$112k - $209k
...to the same place.We are seeking a Data Program Manager to join K&L Gates. The Data Program... ...'s AI governance standards ensuring compliance with responsible use policies, data classification... ...)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of...FraudFull timeTemporary workWork at officeLocal areaRemote work- ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United... ...Training Center in Laurel, MD. Failure to pass the training program may result in separation from the Secret Service. \n Sign a...FraudOverseasTrial period
- ...Trial Attorney Positions The Department of Justice's National Fraud Enforcement Division ("Fraud Division") investigates and prosecutes those who... ...agencies responsible for administering taxpayer-funded programs; partnering with federal, tribal, state, territorial, and...FraudPermanent employmentLocal area
- ...Summary The Senior Compliance Analyst works under the direction of the Chief Compliance Officer... ...a key member of the Bank's Compliance Department. This position supports the Bank's risk-... ...CRA Officer in administering the CRA program under the framework applicable to the Bank...Full timeBank staffLocal area
- Compliance AnalystThe Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
$99k - $225k
...:As a Data Governance Specialist, you’ll play a vital role... ...and strengthening the Department’s data-first defense... ...ensuring compliance with DoW and IC data security... ...assistance, work-life programs, and dependent care. Our... ...protect against identity fraud. You are expected to be...FraudFull timeContract workPart timeLocal areaRemote work$20 per hour
...CoveragePaid Time OffParental LeavePaid HolidaysEmployee Assistance Program Flexible Spending AccountsPosition SummaryThis position... ...project to standards established within the Customer Compliance Management department.Interface with Credit & Collections and Accounts...Contract workLocal areaImmediate startFlexible hoursWeekend work- ...Job Summary: The Enterprise Fraud Analyst is responsible for... ...risk management and regulatory compliance We encourage you to view... ...resources are meeting with department leaders, communicating with examiners... ...courses Various Incentive Programs Career opportunities...FraudFull timeWork at office
- ...their full potential.Assists the department manager in reaching sales and... .... Adheres to all regulatory compliance requirements pertaining to... ...customer access. Reinforces safety programs by complying with safety... ...including robbery, theft or fraud. Ensures adherence to wage and...FraudWork at officeLocal areaShift workNight shift
- ...daily operations of the bakery department. Increases customer... ...of temperate logs per policy.COMPLIANCE/SAFETY: 10%Ensures company standards... ...customer access. Reinforces safety programs by complying with safety... ...including robbery, theft or fraud. Ensures adherence to wage and...FraudWork at officeLocal areaShift work
- ...Payment Operations Manager Department: Operations Reports to: Digital... ..., efficiently, and in compliance with applicable requirements.... ...Strengthen controls that mitigate fraud, sanctions, compliance,... ...maintaining its Affirmative Action Program. Compliance with Bank...FraudFull timeBank staffWork at officeMonday to FridayEarly shift
- ...FRAUD ALERT: Please note that DSV will never request a chat interview... ...with other internal departments, such as logistics, finance,... ...efficient service delivery Ensure compliance with all relevant regulations... ...Showcase . Benefits, programs, and eligibility may vary by...FraudFull timeWork experience placementWork at officeLocal areaWeekend work
$85.28k - $159.92k
...same place.Market Development Specialist - Industry TeamsClient Growth... ...and business development programs for the firm’s established industry... ...communicating Client Growth department structure and capabilities,... ...Identity Protection/Restoration and Fraud InsuranceParental Leave (18...FraudFull timeTemporary workLocal areaRemote workShift work- ...anomalies, assess risk, and ensure compliance with Company policies.... ...transformation-partnering across departments to deploy automation and... ...and implement data analytics programs to identify trends and potential... ...and implementation of fraud prevention and detection programs...Fraud
- ...Fraud and Security AssistantThis position can be located at any Seacoast... ...training and development programs. Assist in the overall operations of the department and program oversight.Essential... ...fraud, examining data to ensure compliance with internal Policies and Procedures...FraudBank staffWork at office
- ...Housing Quality Standards Specialist Under the direct supervision of a Program Enforcement Supervisor,... ...# Maintain records of compliance activities, including... ...log and investigate all Fraud Hotline complaints #... ...Collaborates with other departments (e.g., Case Management,...FraudWork experience placementWork at office
$10k
...plans, a generous annual and sick leave program, and participation in the Thrift Savings... ...official. Leading investigations of fraud, contraband, criminal activity, threats... ...their 40th birthday in accordance with Department of Homeland Security Directive 251-03. The...FraudFull timeImmediate startNight shift$40k - $80k
...Boeing Summer 2027 Internship Program (PAID) - Finance (Evergreen) Company: Launch your career with Boeing, celebrated by WayUp as a... ...States of America) Learn how to protect yourself from recruitment fraud - Recruitment Fraud Warning Boeing is an Equal Opportunity...FraudFull timeInternshipSummer internshipRelocationVisa sponsorshipWork visaFlexible hoursShift workDay shift- ...Affordable Housing Compliance Specialist The Compliance Specialist is responsible for reviewing Affordable Housing applications and ensuring... ...a passing score on the exam. Knowledge of the HUD program is a plus. Good verbal and written communication skills are...Permanent employment
- ...public company. Join our Team! What you will do The Compliance Specialist is responsible for daily transaction monitoring. What you... ...decides on appropriate action. Works cooperatively with internal departments to obtain and analyze necessary information related to...Full timeApprenticeshipLocal area
- ...we are seeking a highly organized and proactive Compliance Coordinator to support our customer compliance programs and operational initiatives. Position... ...required documentation. Coordinate with internal departments to collect and maintain compliance records....Full timeTemporary workWork at officeImmediate start
$133.3k - $213.4k
...of: 3rd party acquirers and VAS providers (lending, fraud, accounting, etc.). Support development of... ...FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.Work HoursVaries upon the needs of the department.Travel RequirementsThis position requires travel 5-...FraudFull timeWork experience placementWork at officeLocal area- ...but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care... ...fraud, and fraud related to other federal programs.Identifies sources of information and multiple... ...experience with the United States Army, Department of Homeland Security, or other large...FraudFull timeInterim roleLocal area
$21.53 - $26.91 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview... ...with other internal departments, such as logistics, finance,... ...efficient service delivery Ensure compliance with all relevant regulations... ...Benefits Showcase. Benefits, programs, and eligibility may vary by...FraudFull timeWork experience placementWork at officeLocal area- ...daily operations of the bakery department. Increases customer... ...as needed.Production Planning Compliance % - Positions the department... ...customer access.Reinforces safety programs by complying with safety procedures... ...including robbery, theft or fraud. Ensures adherence to wage...FraudWork at officeLocal areaNight shift
- ...Job Summary: The Enterprise Fraud Analyst is responsible for... ...risk management and regulatory compliance We encourage you to view... ...resources are meeting with department leaders, communicating with examiners... ...courses Various Incentive Programs Career opportunities...FraudWork at office
$145.1k - $232.2k
...identifying and mitigating large-scale fraud attacks and data breaches... ...Data Security Standard (DSS) compliance, regulatory and privacy laws.... ...for small merchants.Decrease department’s reliance on financial... ...managing fraud operational risk programs within the payment industry...FraudFull timeWork experience placementWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Program Compliance Specialist (Fraud Department). Be the first to apply!
- regulatory officer Miami, FL
- regulatory affairs specialist Miami, FL
- aml compliance analyst Miami, FL
- medicare compliance specialist Miami, FL
- compliance analyst Miami, FL
- information security compliance analyst Miami, FL
- senior compliance analyst Miami, FL
- regulatory specialist Miami, FL
- regulatory compliance analyst Miami, FL
- cybersecurity policy and compliance analyst Miami, FL






