Talent.com
Compliance & Investigative Specialist

Compliance & Investigative Specialist

THE CENTER FOR FAMILY SUPPORT INCNew York, NY, US
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Overview

The Compliance & Investigative Specialist is responsible for classifying, recording, monitoring, and investigating incidents involving individuals served according to New York State Office for People with Developmental Disabilities (OPWDD) and agency guidelines. Responsible to help ensure compliance with regulations governing programs, conduct staff training, and provide technical assistance to program staff.

The Center for Family Support (CFS) mission is to provide support and assistance to individuals with developmental and related disabilities. We are the first agency in New York to achieve the Council on Quality and Leadership Certification (CQL). By achieving this certification, it shows our commitment and dedication to creating services that enhance and improve the quality of life for individuals with disabilities.

Our industry-leading benefits include :

  • 401(k)
  • Dental Insurance
  • Flexible schedule
  • Health insurance
  • Life insurance
  • Paid time off
  • Referral program
  • Tuition reimbursement
  • Vision insurance

Responsibilities

  • Initiate and maintain contact with local OPWDD Incident Compliance / Incident Management Unit Officers regarding incidents / investigations. Monitor and update CFSNY's and OPWDD's IRMA incident databases.
  • Conduct investigations of incidents, injuries, and allegations according to DDD guidelines. Conduct interviews, examine documents, collect evidence, and write reports concerning allegations of abuse and / or other incidents requiring an investigation and / or follow-up.
  • Track and record all details of incident / investigation processes in required software tracking programs.
  • Maintain all incident files and incident review files. Complete annual incident trend reports.
  • Review incidents with administrative team. Ensure appropriate documentation is completed and notifications made in a timely fashion, to agency and government personnel. Track and provide oversight and assistance for incident and investigation record completion. Provide on-call coverage for incidents.
  • Chair the agency's Incident Review Committee and participate in the Human Rights Committee.
  • Conduct periodic internal program reviews and comprehensive audits, in conjunction with QA Internal Auditor, both planned and unannounced. These include record reviews, physical plant inspections and observations of active treatment and staff-individuals supported interactions.
  • Provide formal and informal training to program staff. Assist with curriculum development projects.
  • Participate in agency and provider association committees as needed.
  • Qualifications

  • Bachelor's or associate degree in health-related field preferred
  • Minimum of 2 years' experience working with DD populations.
  • Proven knowledge of OPWDD incident categories; prior experience with incident management; and skilled in investigative techniques and procedures is a must.
  • Candidate must be knowledgeable of OPWDD regulations and experience with program auditing and procedures.
  • Proficiency in the use of Microsoft Office Pro (Word, Excel, Access, PowerPoint, and other software) required.
  • Excellent organizational, time management, written and verbal communication skills; Proven analytical and problem-solving skills.
  • Must demonstrate the ability to work independently and on teams in a fast-paced work environment.
  • Must be able to be flexible for investigations & reviews / audits and able to travel to sites as needed.
  • The Center for Family Support provides equal employment opportunities to all. We celebrate the wonderful qualities that make each of us unique and greatly value how they enrich the work we do. If you want to work with a caring group of people making a difference in the lives of the people we serve, apply today!

    Pay Range

    USD $2,307.70 - USD $2,500.00 / Bi-Weekly

    J-18808-Ljbffr

    serp_jobs.job_alerts.create_a_job

    Compliance Specialist • New York, NY, US

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    Center for Justice InnovationNew York, NY, US
    serp_jobs.job_card.full_time
    The Center for Justice Innovation is a nonprofit organization dedicated to advancing community safety and racial justice. Since 1996, we’ve worked alongside communities, courts, and those most...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Manager, Ethics & Compliance Investigator

    Senior Manager, Ethics & Compliance Investigator

    LonzaMorristown, NJ, US
    serp_jobs.job_card.full_time
    Manager, Senior Investigator, Ethics & Compliance.Today, Lonza is a global leader in life sciences operating across five continents. While we work in science, there's no magic formula to how we do i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    COMPLIANCE SPECIALIST

    COMPLIANCE SPECIALIST

    Tech DigitalSummit, NJ, US
    serp_jobs.job_card.full_time
    Compliance Specialist, Equipment Commissioning & Qualification.The Compliance Specialist, Equipment Commissioning & Qualification, supports the successful operation of facility, laboratory, and bus...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    Abacus Service CorporationEast Hanover, NJ, US
    serp_jobs.job_card.full_time
    Work with the MDLZ NA Customs team to implement efficient importation processes into the U.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    Compliance Specialist

    Compliance Specialist

    Sunrise SystemsSummit, New Jersey, United States
    serp_jobs.job_card.temporary
    serp_jobs.filters_job_card.quick_apply
    Job Title : Compliance Specialist.Contract (Possible extension based on work performance).Work Schedule : Need to be flexible to come onsite min 50% as required by manager. Advanced knowledge of cGMP,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Director, Digital Forensics and Incident Response (DFIR)

    Director, Digital Forensics and Incident Response (DFIR)

    PrescientNew York, NY, US
    serp_jobs.job_card.full_time
    POSITION TITLE : Associate Director or Director.Digital Forensics & Incident Response.DATE COMPLETED / REVISED : 09-2025. Prescient is a tech-enabled digital intelligence, investigation, and risk ad...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    The Hague Institute for Innovation of LawBrooklyn, NY, US
    serp_jobs.job_card.full_time
    Brooklyn Justice Initiatives (BJI) seeks to reengineer the experience of criminal court in Brooklyn, New York by providing judges and attorneys meaningful alternatives to bail, fines, and jail sent...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Capital Markets Compliance Examination Specialist

    Capital Markets Compliance Examination Specialist

    CibcNew York, NY, US
    serp_jobs.job_card.full_time
    Capital Markets Compliance Examination Specialist.We're building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what's right...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Investigator

    Investigator

    StateJobsNYNew York, NY, US
    serp_jobs.job_card.full_time
    Position Summary : The Investigator will participate in and conduct confidential and sensitive investigations regarding allegations of fraud, waste and abuse or other corrupt activities that may inv...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    Axelon Services CorporationEast Hanover, NJ, US
    serp_jobs.job_card.full_time
    Job Description : Customs Compliance Analyst - Work with the NA Customs team to implement efficient importation processes into the U. Heavily focused on data analysis,.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    CONFIDENTIAL INVESTIGATOR - L1

    CONFIDENTIAL INVESTIGATOR - L1

    City of New YorkNew York, NY, US
    serp_jobs.job_card.full_time
    Confidential Investigator - L1.Under the aegis of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) conducts confidential ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    Spring HealthNew York, NY, US
    serp_jobs.job_card.full_time
    Our mission : to eliminate every barrier to mental health.At Spring Health, we're on a mission to revolutionize mental healthcare by removing every barrier that prevents people from getting the ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance & Audit Specialist

    Compliance & Audit Specialist

    RCM TechnologiesNew York, NY, US
    serp_jobs.job_card.full_time
    Direct Placement Title or Role : Compliance & Audit Specialist.Compensation : $165,000 + Cash and Stock Bonuses + Benefits (commensurate with experience). Location : New York City + 50% Domestic Travel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    Compliance Specialist - We Are Growing

    Compliance Specialist - We Are Growing

    APluscare LLCEast Brunswick, NJ, USA
    serp_jobs.job_card.full_time
    serp_jobs.filters_job_card.quick_apply
    We are excited to announce that due to our continued growth, APluscare is expanding our team.As we take on new opportunities and projects, we are looking for passionate and talented individuals to ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Specialist 1

    Compliance Specialist 1

    StateJobsNYLong Island City, NY, US
    serp_jobs.job_card.full_time
    Equal Employment Opportunity Compliance Officer.The incumbent of this position will be responsible for assuring contractors, subcontractors, consultants, public and private not-for-profit organizat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    EEO Investigator Specialist

    EEO Investigator Specialist

    City of New YorkNew York, NY, US
    serp_jobs.job_card.full_time
    The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1. DEP is the largest combined municipal water and wastewate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    City of New YorkNew York, NY, US
    serp_jobs.job_card.full_time
    The Campaign Finance Board is a nonpartisan, independent city agency that empowers New Yorkers to have a greater impact on their elections. Our mission is to make local democracy more open, transpar...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    First StudentMount Vernon, NY, US
    serp_jobs.job_card.full_time
    At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brand...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Associate - Compliance Solutions

    Senior Associate - Compliance Solutions

    WaystoneNew York, NY, US
    serp_jobs.job_card.full_time
    Waystone leads the way in specialist services for the asset management industry.Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Compliance Specialist

    Compliance Specialist

    The Children's Aid SocietyNew York, NY, US
    serp_jobs.job_card.full_time
    Position Summary : The Compliance Specialist supports the implementation and daily operations of the agency's Compliance program. This role executes the activities that ensure the agency operations c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days