C

Commonwealth of Massachusetts

State government provides public services

Manager of Program Integrity

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBoston, MA, USANo salary listed

About the Job

Requirements

  • Applicants must have at least five years of full-time or equivalent part-time professional, administrative, supervisory, or managerial experience in business administration, business management, public administration, public management, clinical administration, or clinical management; at least one year must have been in a project management, supervisory, or managerial capacity, unless satisfied through an equivalent combination or substitutions.
  • A certificate in a relevant or related field may substitute for one year of the required experience.
  • A Bachelor's degree in a related field may substitute for two years of the required experience.
  • A Graduate degree in a related field may substitute for three years of the required experience.
  • A Doctorate degree in a related field may substitute for four years of the required experience.

Responsibilities

  • Lead EOHLC’s fraud prevention and mitigation strategies for the RAFT and HomeBASE programs, developing, implementing, and evaluating data-driven policies to identify fraudulent applications before payment while minimizing adverse impacts on legitimate applicants.
  • Oversee fraud prevention work performed by 11 Regional Administering Agencies and their application-processing staff, and directly manage contracts with third-party vendors supporting fraud prevention and mitigation.
  • Build and strengthen the Program Integrity team and systems supporting the RAFT and HomeBASE programs; supervise direct-report coordinators and additional staff as staffing evolves.
  • Review and investigate applications, documentation, and related materials flagged for suspected fraud or requiring further review by EOHLC.
  • Lead multiparty investigations of emerging fraud trends, oversee participating agencies, analysts, counsel, and stakeholders, and determine when matters warrant referral to law enforcement.
  • Train, direct, and oversee contracted organizations in detecting, mitigating, and responding to attempted fraud while protecting legitimate applicants.
  • Monitor contracted organizations’ compliance with fraud mitigation policies, intervene when protocols are not followed, and address noncompliance through targeted training, corrective action, or written reprimand.
  • Lead biweekly calls with Regional Administering Agency staff to promote consistent implementation of fraud mitigation policies and practices.
  • Analyze RAFT and HomeBASE processes and develop policy or program recommendations to detect fraud while minimizing adverse impacts on legitimate applicants.
  • Direct analyses of program data conducted by EOHLC staff and third-party contractors to inform fraud prevention activities.
  • Develop and implement fraud prevention policies and programmatic strategies based on investigation findings and data analysis.
  • Analyze technological and business processes in rental assistance processing to identify vulnerabilities and develop and implement mitigation measures.

Desired Qualifications

  • Certified Fraud Examiner certification.
  • Experience translating fraud reports, investigations, and analyses into actionable policy or programmatic changes to reduce fraud.
  • Experience investigating fraudulent claims, particularly in government cash or cash-like assistance programs.
  • Experience using large datasets to identify potentially fraudulent claims, assess the relative efficacy of fraud mitigation tools, and identify areas of fraud risk.
  • Experience liaising with law enforcement regarding fraud, waste, and abuse.
  • Experience with anti-fraud tools in banking, including Know Your Customer regulations and methods, and electronic payment processes.
  • Experience training frontline staff in complex and sensitive topics.
  • Experience managing staff.

About the Company

Commonwealth of Massachusetts

State government provides public services

The Commonwealth of Massachusetts runs state government operations to deliver public services and enforce laws for residents and communities. It provides programs and services through agencies and online portals, and residents interact by applying for benefits, renewing licenses, paying fees, or accessing records. Unlike private companies, it is funded by public funds and guided by policy, accountability, and transparency to serve all residents rather than shareholders. Its goal is to improve people’s lives by implementing legislative actions and delivering reliable, efficient public services.

Company size
10,001+
Company stage
Not listed
Total funding
Not listed
Headquarters
Boston, MA
Founded
1788

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