Enforcement Specialist

2 days ago

Milwaukee, United States CVR Associates, INC Full time
Job DescriptionJob Description

The CVR Enforcement Specialist shall investigate all alleged instances of program fraud by owners or tenants, prepare all necessary termination notices, and present findings at any Informal Reviews and/or Hearings provided to program participants.

Essential Duties:

  • Investigate all allegations of program fraud by Owners or Tenants as referred by supervisors of operations staff.
  • Review all pertinent documentation and decide whether or not fraud has occurred.
  • Maintain investigation documentation.
  • Determine amounts of overpayment of Housing Assistance due to fraud.
  • When appropriate, negotiate re-payment agreements for any overpaid subsidies.
  • Issue termination notices to owners and/or tenants.
  • Assist Tenants and/or their representatives with reviews of documentation used to determine fraud occurred.
  • Present findings at informal hearings or reviews in a professional and businesslike manner.
  • Manage all aspects of reinstatement requests and submit such to Performance Management Manager and/or Program Operations Manager for review.
  • Review decisions of hearing examiners.
  • Address extremely complex and difficult questions or factual issues involving interpretation and application of statutes, rules, regulations, or policies.
  • Manage, monitor, and submit monthly reports for ITT’s, Final Terminations and Repayment agreements as required.
  • Assist with special projects (i.e. late recerts; increase utilization; PBV projects, etc.)

Knowledge, Skills, and Ability:

  • Must have the ability to safeguard confidential information
  • Knowledge of HUD rules and regulations and related policies and procedures. which govern the Housing Choice Voucher Programs; fraud investigation techniques; and principles of research and policy analysis.
  • Skill in the use of personal computers and most known software programs
  • Ability to independently organize and prioritize work to meet strict deadlines; produce clear, concise, and grammatically correct written documents.
  • Ability to effectively communicate with Legal Services, external stakeholders etc.

Qualifications/Experience:

  •  Bachelor’s degree and two years of professional progressively responsible experience in a related field.

OR

  • Work in fields such as administrative law, claim examination, labor, public assistance, public health, or a health field or a Juris Doctorate degree and one year of legal experience

.

Company DescriptionCVR is a multi-disciplinary team of affordable housing industry leaders that specialize in program administration and community redevelopment. Since 1995, CVR has been a leader in the affordable housing industry with clients across the United States, as well as on the islands of Puerto Rico and the U.S. Virgin Islands since 1995. CVR has over 400 employees and offices in Chicago, New York, Atlanta, San Francisco and Tampa. CVR provides program management of more than 46,000 Housing Choice Vouchers and has provided oversight in excess of $2.5 billion in affordable housing development for multiple clients.Company DescriptionCVR is a multi-disciplinary team of affordable housing industry leaders that specialize in program administration and community redevelopment. Since 1995, CVR has been a leader in the affordable housing industry with clients across the United States, as well as on the islands of Puerto Rico and the U.S. Virgin Islands since 1995. CVR has over 400 employees and offices in Chicago, New York, Atlanta, San Francisco and Tampa. CVR provides program management of more than 46,000 Housing Choice Vouchers and has provided oversight in excess of $2.5 billion in affordable housing development for multiple clients.

  • Patrol Officer

    2 weeks ago

    Milwaukee, Wisconsin, United States MSCCN Full time

    Job Title: Patrol Officer - Public Safety SpecialistJob Summary:MSCCN is seeking a highly motivated and experienced Patrol Officer to join our Public Safety team. The successful candidate will be responsible for maintaining a safe and secure environment by responding to emergency and non-emergency calls from the MSOE community and the public.Key...

  • Inventory Control Specialist

    7 days ago

    Milwaukee, United States Talgo Inc Full time

    Talgo, an expert in high-speed rail systems around the world, has an awesome, new opportunity for an Inventory Control Specialist! SUMMARY Responsible for the efficient operation of the warehouse accordance with Talgo processes and ISO 9000 standards by performing the following duties.ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties...

  • Inventory Control Specialist

    3 days ago

    Milwaukee, United States Talgo Inc Full time

    JOB REQUIREMENTS: Talgo, an expert in high-speed rail systems around the world, has an awesome, new opportunity for an Inventory Control Specialist! SUMMARY Responsible for the efficient operation of the warehouse accordance with Talgo processes and ISO 9000 standards by performing the following duties. ESSENTIAL DUTIES AND RESPONSIBILITIES include the...

  • Inpatient Heart Failure Specialist

    18 hours ago

    Milwaukee, Wisconsin, United States Advocate Aurora Health Full time

    About the RoleAdvocate Aurora Health is seeking a skilled Inpatient Heart Failure Specialist to join our team. As a key member of our clinical staff, you will be responsible for evaluating, diagnosing, and managing acute, critical, and chronic patient illnesses and diseases within an inpatient hospital setting.ResponsibilitiesEvaluate medical histories,...

  • Security Specialist

    1 month ago

    Milwaukee, Wisconsin, United States GardaWorld Full time

    Job Summary:GardaWorld is seeking a skilled Security Officer to join our team. As a Security Officer, you will be responsible for observing and surveying the area, providing reporting on activity, and responding to critical situations.Key Responsibilities:Observe and survey the area to identify potential security risksProvide detailed reports on activity and...

  • Security Specialist

    1 month ago

    Milwaukee, Wisconsin, United States GardaWorld Full time

    Job Summary:GardaWorld is seeking a skilled Security Officer to join our team. As a Security Officer, you will be responsible for observing and surveying the area, providing reporting on activity, and responding to critical situations.Key Responsibilities:Observe and survey the area to identify potential security risksProvide detailed reports on activity and...

  • Sr IT Compliance Specialist-IT SOX

    4 weeks ago

    Milwaukee, United States Molson Coors Beverage Company Full time

    Sr IT Compliance Specialist-IT SOX & NIST CSF Date: Oct 31, 2024 Location: Milwaukee, WI, US Requisition ID: 32840 A Career in Beer and Beyond: Our purpose at Molson Coors Beverage Company is to brew beverages that unite people to celebrate all life’s moments. We’ve been brewing iconic brands for over 350 years and are now proud to be offering a...

  • Sr IT Compliance Specialist

    1 week ago

    Milwaukee, United States Molson Coors Beverage Company Full time

    Requisition ID: 32840 A Career in Beer and Beyond: Our purpose at Molson Coors Beverage Company is to brew beverages that unite people to celebrate all life’s moments. We’ve been brewing iconic brands for over 350 years and are now proud to be offering a modern portfolio that expands beyond the beer aisle. We are Talent Brewers with our culture rooted...

  • Financial Intelligence Lead

    7 days ago

    Milwaukee, Wisconsin, United States Associated Banc-Corp Full time

    Job SummaryThe Financial Intelligence Lead - Investigations position at Associated Banc-Corp is a critical role in our efforts to combat financial crime and ensure a safe and secure banking environment for our customers.Key ResponsibilitiesDirect a team of Financial Intelligence Analysts in conducting investigations and ensuring the quality of their...

  • Nurse Practitioner Hyperbaric and Wound Care Specialist

    1 month ago

    Milwaukee, Wisconsin, United States Advocate Aurora Health Full time

    Job SummaryWe are seeking a highly skilled Nurse Practitioner to join our team in a Weekend Hyperbaric and Wound Care role. The successful candidate will be responsible for evaluating, diagnosing, and treating patients with acute, critical, and chronic illnesses in both outpatient and inpatient settings.Key ResponsibilitiesEvaluate patient data to determine...

  • Advanced Practice Clinician

    1 month ago

    Milwaukee, Wisconsin, United States Advocate Health Full time

    Transforming Health Care with Advocate HealthAt Advocate Health, we're committed to redefining the future of health care. As a leading nonprofit integrated health system, we're seeking highly skilled Advanced Practice Clinicians to join our team in Illinois and Wisconsin.Why Choose Advocate Health?We're a clinician-led medical group, driven by excellence,...

  • Nurse Practitioner Hyperbaric and Wound Care- Weekend Position

    5 months ago

    Milwaukee, United States Advocate Aurora Health Full time

    Department: 02180 AMG Specialist Group: ASLMC Hyperbaric - Hyperbaric Medicine/Wound Care Status: Part time Benefits Eligible: Yes Hours Per Week: 32 Schedule Details/Additional Information: Major Responsibilities: Evaluates, diagnoses, treats, and manages acute, critical and chronic patients illness and diseases within both an outpatient clinic and...

  • Financial Intelligence Lead

    1 month ago

    Milwaukee, United States Disability Solutions Full time

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.Direct a team of Financial Intelligence Analysts on a daily...

  • Financial Intelligence Lead

    1 month ago

    Milwaukee, United States Disability Solutions Full time

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.Direct a team of Financial Intelligence Analysts on a daily...

  • Financial Intelligence Lead

    4 months ago

    Milwaukee, United States Associated Banc-Corp Full time

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Direct a team of Financial Intelligence Analysts on a...

  • Caregiver (PRN)

    6 months ago

    Milwaukee, United States Capri Communities Full time

    What's in it for you? * Flexible hours * Get paid now with Pay Active * Opportunity to help and support an older generation * A career that gives back to the community * Competitive Pay and Benefits * 401(k) with a company match * Paid time off * Training opportunities * Opportunity for internal growth * Tuition and Certification Reimbursement * Referral...

  • Financial Intelligence Senior Analyst

    1 month ago

    Milwaukee, United States Disability Solutions Full time

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.Work closely with the Financial Intelligence (FI) Team Lead...

  • BSA AML Compliance Analyst

    1 month ago

    milwaukee, United States Potawatomi Casino Hotel Full time

    In this fast paced, high energy environment where attention to detail is essential, how do we ensure we are compliant with all regulations under Title 31 Bank Secrecy Act (BSA)? As a BSA and Anti-Money Laundering (AML) Compliance Analyst you will assist the Senior AML Compliance Officer by developing, implementing, and maintaining all processes for the...

  • BSA AML Compliance Analyst

    1 month ago

    Milwaukee, United States Potawatomi Casino Hotel Full time

    In this fast paced, high energy environment where attention to detail is essential, how do we ensure we are compliant with all regulations under Title 31 Bank Secrecy Act (BSA)? As a BSA and Anti-Money Laundering (AML) Compliance Analyst you will assist the Senior AML Compliance Officer by developing, implementing, and maintaining all processes for the...

  • BSA AML Compliance Analyst

    3 weeks ago

    milwaukee, United States Potawatomi Casino Hotel Full time

    In this fast paced, high energy environment where attention to detail is essential, how do we ensure we are compliant with all regulations under Title 31 Bank Secrecy Act (BSA)? As a BSA and Anti-Money Laundering (AML) Compliance Analyst you will assist the Senior AML Compliance Officer by developing, implementing, and maintaining all processes for the...