![Commonwealth of Virginia](https://media.trabajo.org/img/noimg.jpg)
Program Consultant Senior, Fraud Management W4112
1 week ago
Job Duties
At the Virginia Department of Social Services, we put people at the center of everything we do. We believe that every Virginian can live a life of dignity and that all voices, ideas and experiences contribute greatly to our pursuit of excellence. Inspired by continuous improvement, we commit ourselves to listening, learning and cultivating environments of trust, respect and positive engagement. Together, we are mission-driven, eager to achieve, and passionate about bringing the best of who we are to those we serve.
We design and deliver high-quality human services that help Virginians achieve safety, independence and overall well-being. We are a $2 billion agency – one of the largest in the Commonwealth of Virginia – partnering with 120 local departments of social services and 31 community action agencies, along with faith-based and non-profit organizations, to promote the well-being of children, adults, and families statewide. We proudly serve alongside 1,650 (state) and 12,200 (local) human services professionals throughout the Social Services System, who ensure that thousands of Virginia’s most vulnerable citizens have easy access to the services and benefits available to them.
About The Position:
The Program Consultant Senior with the Division of Compliance, Fraud Management Department will be responsible for performing analytical work to process statewide social service program expenditures for Federal reimbursement in compliance with all rules and regulations accurately and optimally. The incumbent is a skilled and adaptable data and process improvement professional with primary responsibilities in process analysis, design, and development for fraud management. Responsibilities include analyzing existing processes, interviewing business processes, gathering relevant data, and then developing and implementing technology-based process improvement strategies. The incumbent will be responsible for maintaining existing processes and completing ad-hoc requests, assisting with data analysis, modeling, reporting, and database development as needed. Ensures administrative activities or project tracking and reporting budget development and monitoring. The Program Consultant Senior coordinates, monitors and reports on the agency’s annual budget and spending related to agency major projects and special funding arrangements; ensures the accuracy of the fraud program budget/actual data and cost center structure; assists the Budget and Performance Reporting Manager and the development of data models and the interpretation of results to assist the agency make data-driven decisions.
Minimum Qualifications
Demonstrated:
• Ability to proofread documents and reports and make corrections and recommendations.
• Experience in project administration practices and methodology; in conducting independent research, interpreting, implementing and monitoring policies and programs that assist in the delivery and continuous improvement of the program.
• Significant knowledge of investigative techniques; public assistance programs; legal proceedings; collection methods; program policies and regulations; fraud-related terminology; basic human behavior; social problems and resources; and databases and reports related to assistance and fraud programs.
• Preparing correspondence, documents, and reports in an accurate and professional manner.
• Experience improving business and technical processes.
• Experience utilizing spreadsheets/databases, report writing, fraud detection, auditing and a financial system general ledger module.
• Ability to gather, organize, and present statistical and financial information derived from a variety of sources and software systems is critical.
• Extensive Experience in Microsoft Office Applications (Excel, Word, and Access) and Google Suite.
• Ability to communicate effectively, both orally and in writing, with all internal and external partners, customers, and diverse staff.
• Ability to relay technical and sensitive information to diverse individuals and groups.
Additional Considerations
• Knowledge of or relevant work experience or training in Business Administration, Public Administration, or a related field that demonstrates the ability to successfully perform the duties of the position.
• Working knowledge of budget development and monitoring.
• Experience in applying and interpreting complex federal and state statutes, regulations, policies and procedures governing social services.
• Experience with state government budgeting practices and procedures.
• Work experience using a computerized tracking system for storage and retrieval of information or data.
• Work experience coordinating and managing complex projects and assignments with minimal supervision.
• Advanced experience using Microsoft Excel to perform complex data analysis.
• Experience updating and posting information in FUSION or other website development software.
Special Instructions
You will be provided a confirmation of receipt when your application and/or résumé is submitted successfully. Please refer to “Your Application” in your account to check the status of your application for this position.
To be considered for this position, you must submit a Commonwealth of Virginia application or resume through the on-line “Virginia Jobs” (PageUp) employment site no later than 11:55 p.m. on the closing date listed. Each application is reviewed for documentation that shows the applicant meets the minimum and additional considerations as stated in the job announcement. The decision to interview an applicant is based on the information provided. Multiple positions may be filled from this recruitment within 90 days of the closing date.
Selected candidate(s) must successfully pass a fingerprint-based criminal history background check. A record of criminal history does not automatically bar an applicant from consideration. Employment verification will be conducted to include current/previous supervisory employment reference checks.
VDSS will record information from each new employee’s Form I-9 (Employment Eligibility Verification) into the Federal E-Verify system to confirm identity and work authorization.
The Virginia Department of Social Services (VDSS) is an Equal Opportunity Employer and encourages diversity within its workforce.
VDSS does not provide sponsorship.
VDSS is an official certified state agency that values the service and experience of our Veterans. As such, Veterans are encouraged to apply and receive preference in the hiring process. AmeriCorps, Peace Corps and other national service alumni also are encouraged to apply. Reasonable accommodations are available to applicants, if requested, during the application and/or interview process.
In addition to a rewarding work experience, VDSS offers excellent health and life insurance benefits, pre-tax spending accounts, state funded Short and Long Term Disability, paid holidays, vacation, tuition assistance, free wellness programs, and a state retirement plan with options for tax-deferred retirement savings including employer matching – Employee Benefits.
If you have been affected by Policy 1.30 Layoff as a state employee and possess a valid Interagency Placement Screening Form (Yellow Form) or a Preferential Hiring Card (Blue Card), you must submit this document through the “Virginia Jobs” (PageUp) employment site when you apply.
Contact Information
Name: VDSS – Division of Human Resources
Phone: ov
Email: ov
In support of the Commonwealth’s commitment to inclusion, we are encouraging individuals with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity, applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI). Service-Connected Veterans are encouraged to answer Veteran status questions and submit their disability documentation, if applicable, to DARS/DBVI to get their AHP Letter.
-
Senior Consultant, Fraud Oversight
1 week ago
Richmond, Virginia, United States Commonwealth of Virginia Full timeJob Responsibilities At the Commonwealth of Virginia, we prioritize the well-being of our citizens. Our mission is to foster an environment where every individual can thrive with dignity, and we value the diverse perspectives that contribute to our success. We are committed to continuous improvement and actively seek to enhance our services through...
-
Senior Manager, Fraud
1 week ago
Richmond, United States Koalafi Full timeAt Koalafi, we believe in a world where no one has to put an important purchase on hold. That’s why we’re making it easier for more people to pay for big purchases over time. Over 17,000 retailers rely on us to match their customers to a payment plan clearly and quickly, all while reflecting well on their brand. Their 2M+ customers love us because we...
-
Fraud Analyst
3 weeks ago
Richmond, United States First Bank Richmond Full timeIf you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. 9 days ago Requisition ID: 1074 Position Summary The Fraud Analyst will work within the Fraud & Physical Security Department to analyze the data provided by the institution’s various fraud detection...
-
Fraud Analyst
1 month ago
Richmond, United States First Bank Richmond Full timeJob DescriptionJob DescriptionPosition SummaryThe Fraud Analyst will work within the Fraud & Physical Security Department to analyze the data provided by the institution’s various fraud detection and mitigation systems to detect various fraud incident trends and provide support for the Fraud & Physical Security Manager in investigations and research....
-
Senior Program Management Analyst
2 months ago
Richmond, United States MSC Management Services, LLC Full timeSummit Federal Services, LLC (SFS) with headquarters in Oakland, Maryland, is a fast growing woman owned Small Business and HUBZone company with an outstanding record of performance providing more effective and efficient acquisition, business process, training, IT, administrative and security services to multiple federal agencies. SFS is looking for an Sr...
-
Senior Program Manager
3 days ago
Richmond, Virginia, United States Commonwealth of Virginia Full timeJob Title: Senior Program Manager at Commonwealth of Virginia The Commonwealth of Virginia is seeking a Senior Program Manager to become a vital part of their Continuous Improvement and Project Management team. The Senior Program Manager will be tasked with supervising agency initiatives, assessments, special projects, and operational enhancement strategies...
-
Senior Management Consultant
7 days ago
Richmond, Virginia, United States City of Richmond, VA Full timeSalary : $59, $75,000.00 Annually Location : Richmond, VA Job Type: Full-Time Permanent Department: Public Works Division: Facilities Are you Richmond R.E.A.D.Y? Respect. Equity. Accountability. Diversity...YOU The City of Richmond Department of Public Works is in search of a highly skilled individual to assume the role of Senior Management Consultant. This...
-
Senior Program Manager
3 days ago
Richmond, Virginia, United States ARK Solutions, Inc. Full timeSenior Project ManagerCompany: ARK Solutions, Inc.Location: Remote/HybridKey Responsibilities:Define and clarify the roles and responsibilities of team members, fostering an environment of constructive collaboration.Proactively oversee project tasks to ensure timely progress in alignment with established schedules.Gather and synthesize requirements from...
-
Senior IT Program Manager
7 days ago
Richmond, Virginia, United States GSK Solutions Full timeJob OverviewPosition: IT Program Manager (Hybrid)Location: Richmond, VAContract Duration: 6+ MonthsEmployment Type: Corp-Corp / 1099 / Contract W2Compensation: $90/hr on C2CClient: State of VirginiaInterview Process: Both Phone & In-Person Role Summary:The Virginia Department of Transportation's Information Technology Division is seeking a consultant program...
-
Wealth Management Consultant
7 days ago
Richmond, Virginia, United States Virginia Asset Management Full timeWealth Management Consultant at Virginia Asset ManagementBecome a part of our dynamic team as a Wealth Management Consultant at Virginia Asset Management, where you can shape your career while making a significant difference in the lives of others.Key Responsibilities:Assist individuals and organizations in attaining financial stabilityBenefit from limitless...
-
NetSuite Implementation Senior Consultant
1 month ago
Richmond, United States Deloitte Full timeNetSuite Implementation Senior ConsultantWe are creating, developing, designing and implementing in ways that will change the digital landscape forever.A Senior Consultant at Deloitte works within an engagement team and is responsible for identifying business requirements, requirements management, functional design, prototyping, process design (including...
-
Senior Tax Consultant
1 week ago
Richmond, Virginia, United States gpac Full timeJob Overview Senior Tax Consultant A reputable CPA firm is seeking to expand its team by hiring a Senior Tax Consultant. This well-established and expanding firm provides clients with essential insights and proficiency in taxation. With the firm experiencing growth, there is a chance for a Senior Tax Consultant to become part of the organization. Applicants...
-
Senior Tax Consultant
7 days ago
Richmond, Virginia, United States NorthPoint Search Group Inc Full timeSenior Tax Consultant – Public AccountingNorthPoint Search Group Inc is seeking a Senior Tax Consultant to enhance our Tax team.Key Responsibilities: Expertly manage intricate individual tax compliance and strategic planning. Knowledge of estate tax planning and compliance is advantageous. Serve a diverse range of clients, particularly in the middle...
-
Senior Program Manager
2 months ago
Richmond, United States Heart Havens, Inc. Full timeJob DescriptionJob DescriptionDescription:Heart Havens seeks a caring Senior Program Manager to work in collaboration with the Operations Director, Quality Assurance Director, HR Manager and Program Managers for Heart Havens Virginia Beach, Varina, Glen Allen and Ashland homes to ensure compliance with administrative regulations and policies, and with...
-
Business Information Consultant Senior
2 weeks ago
Richmond, United States Elevance Health Full timeElevance Health Business Information Consultant Senior RICHMOND, Virginia Apply Now Job Title: Business Information Consultant Senior Location: This position will work a hybrid model (remote and in office one day per week). Ideal candidates will live within 50 miles of one of our Pulse Point locations in Louisville, KY; Indianapolis, IN; Chicago, IL;...
-
Senior Consultant, Mechanical Engineering
2 days ago
richmond, United States Sustainable Design Consulting, LLC Full timeSustainable Design Consulting, LLC (SDC) has immediate need for a high-performing, team-oriented Senior Consultant, Mechanical Engineering in our Richmond, Virginia office to join our award-winning sustainability consulting team. This is a full-time position, minimum 30 hours per week. To apply, please attached cover letter and resume.ResponsibilitiesThe...
-
Senior Consultant, Mechanical Engineering
3 days ago
richmond, United States Sustainable Design Consulting, LLC Full timeSustainable Design Consulting, LLC (SDC) has immediate need for a high-performing, team-oriented Senior Consultant, Mechanical Engineering in our Richmond, Virginia office to join our award-winning sustainability consulting team. This is a full-time position, minimum 30 hours per week. To apply, please attached cover letter and resume.ResponsibilitiesThe...
-
Senior Consultant, Mechanical Engineering
3 days ago
Richmond, United States Sustainable Design Consulting, LLC Full timeSustainable Design Consulting, LLC (SDC) has immediate need for a high-performing, team-oriented Senior Consultant, Mechanical Engineering in our Richmond, Virginia office to join our award-winning sustainability consulting team. This is a full-time position, minimum 30 hours per week. To apply, please attached cover letter and resume.ResponsibilitiesThe...
-
Program Manager
1 week ago
Richmond, United States SunPlus Data Group, Inc Full time $90 - $100Job DescriptionJob DescriptionSunPlus Data Group is looking for a Program Manager (Virginian Identity Service Owner) for the State of VA in Richmond.This is for 12+ monthsHours are generally M-F, 40 hrs/week, 8am - 5pmPay is $90 W2 hourly or $100 hr. 1099Job # 744607**This position is 4 days per week onsite in Richmond, VA- candidates must be able to commute...
-
Business Information Consultant Senior
2 days ago
Richmond, United States Elevance Health Full timeBusiness Information Consultant Senior Location: This position will work a hybrid model (remote and in office 1 - 2 days per week). Candidates must live within 50 miles of one of Elevance’s Pulse Point locations. The Business Information Consultant Senior is responsible for coordinating and consolidating various impact analyses for management...