Job Description

APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE

As one of the Mayor’s critical initiatives to ensure a government-issued photo identification card that also provides access to City services, IDNYC benefits every city resident, including the most vulnerable communities the homeless, youth, the elderly, undocumented immigrants, the formerly incarcerated and others who may have difficulty obtaining other government-issued ID, and used for identification and security purposes.

IDNYC is recruiting for three (3) Fraud Investigator II to function as Senior Program Integrity Specialist who will:

- Conduct thorough, more complex and detailed investigations of documents that are submitted by IDNYC applicants at enrollment sites, which have been identified by IDNYC enrollment staff as
requiring review.

- Access numerous database resources, such as LexisNexis, USPS Address Verification, NYC Government maps a...