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VENDOR INTEGRITY INVESTIGATOR

Job Description

Under the guidance of the NYC Department of Investigation (DOI), the New York City Housing Authority (NYCHA) Office of the Inspector General (OIG) Vendor Integrity Unit conducts background checks as part of the NYCHA procurement process and for the purpose of providing NYCHA with information to assist in its vendor responsibility determinations.

NYCHA-OIG is seeking a Vendor Integrity Investigator who will be responsible for conducting background checks of for-profit and not-for-profit vendors and principals seeking to do business with NYCHA. The investigator will use DOI/NYC internal databases and public websites to conduct research; draft memoranda of findings; and utilize applications such as MS Access, MS Outlook, and MS Excel to track and submit data. As a subset of this work, the investigator may also investigate vendor fraud cases and/or relevant employee misconduct, with an emphasis on issuing broad-based policy recommendations, as well as recommendations related to fact-specific cases.

To investigate these cases, the investigator will develop investigative plans and strategies; identify, obtain, and analyze relevant evidence and records; conduct interviews; and develop an understanding of NYCHA’s procurement policies and procedures. At the conclusion of each case, the investigator will draft a memorandum and/or referral letter that summarizes the facts of the case, the investigative methods, and a conclusion.

Additionally, the investigator may assist DOI’s Vendor Integrity Unit with special assignments and tasks, including using DOI/NYC internal databases and public websites to conduct research on vendors; reviewing reports and preparing executive-level summaries; attending meetings with vendors and integrity monitors as needed; and drafting and editing reports and other written work product related to topics involving vendor integrity and integrity monitors.

Additional Information

1. Submit your resum , a cover letter expressing your interest and educational/professional qualifications for this position, and a recent writing sample (maximum 3 pages). Writing sample must represent the candidate’s own work product and not that of a reviewer.
2. Selected candidate will undergo a background screening by DOI’s Background Investigative Unit.
3. NYCHA employees applying for transfer, promotional, title or level change opportunities must have served a period of one year at current location and in current title and level (if applicable).
4. NYCHA residents are encouraged to apply.

Please read this posting carefully to make certain you meet the minimum qualification requirements before applying to this position.

Qualifications

1. A four-year high school diploma or its educational equivalent approved by a State's Department of Education or a recognized accrediting organization and four years of satisfactory full-time experience in an industrial or governmental agency in the field of investigation, auditing, law enforcement, security, inspections, or in a major operational area of the agency in which the appointment is to be made; or

2.A baccalaureate degree from an accredited college or university; or

3. Education and/or experience equivalent to "1" or "2" above.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

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What You Should Know About VENDOR INTEGRITY INVESTIGATOR, City of New York

Are you ready to make a significant impact in the world of public service? The New York City Housing Authority (NYCHA) is searching for a dynamic Vendor Integrity Investigator to join our dedicated Office of the Inspector General (OIG) team. This role is essential for ensuring that our vendor selections uphold the highest standards of integrity. As a Vendor Integrity Investigator, you will be responsible for conducting thorough background checks on both for-profit and not-for-profit vendors looking to partner with NYCHA. Leveraging internal databases and public resources, you’ll draft comprehensive memoranda of findings, and utilize tools such as MS Access, MS Outlook, and MS Excel for tracking and reporting data. Your investigative prowess will also extend to handling vendor fraud cases and employee misconduct, contributing to broad-based policy recommendations. You will develop investigative plans, gather crucial evidence, and conduct interviews while deepening your understanding of NYCHA’s procurement policies. Each case you manage will culminate in a detailed memorandum or referral letter, summarizing your findings and methodologies. Additionally, you may assist with special assignments and prepare executive-level summaries for vital meetings. Join us in creating a secure and transparent procurement process for New York City. If you're passionate about integrity in public service and have a knack for investigative work, this role is your chance to shine!

Frequently Asked Questions (FAQs) for VENDOR INTEGRITY INVESTIGATOR Role at City of New York
What does a Vendor Integrity Investigator do at NYCHA?

A Vendor Integrity Investigator at the New York City Housing Authority (NYCHA) conducts vital background checks on vendors seeking to do business with the agency. This role involves researching using internal and external databases, analyzing information, and drafting significant findings that aid NYCHA in vendor responsibility determinations.

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What qualifications are needed for the Vendor Integrity Investigator role at NYCHA?

To qualify for the Vendor Integrity Investigator position at NYCHA, candidates need a four-year high school diploma and four years of relevant investigative experience, or a bachelor's degree from an accredited institution. Experience in investigations, law enforcement, or auditing enhances your application.

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How does a Vendor Integrity Investigator contribute to vendor fraud prevention at NYCHA?

A Vendor Integrity Investigator contributes to fraud prevention by investigating vendor fraud cases and employee misconduct. By developing investigative plans and analyzing evidence, they play a crucial role in identifying potential risks and issuing policy recommendations that strengthen NYCHA's procurement process.

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What tools does a Vendor Integrity Investigator use at NYCHA?

In the role of a Vendor Integrity Investigator at NYCHA, professionals utilize various tools, including MS Access, MS Outlook, and MS Excel, to track data and conduct investigations efficiently. Familiarity with these applications enhances their ability to manage and present findings effectively.

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Can applicants from outside NYC apply for the Vendor Integrity Investigator position at NYCHA?

Yes, the New York City Housing Authority (NYCHA) encourages all qualified candidates, including those from outside NYC, to apply for the Vendor Integrity Investigator position. However, applicants should carefully read the minimum qualification requirements before submitting their applications.

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What is the application process for the Vendor Integrity Investigator position at NYCHA?

To apply for the Vendor Integrity Investigator role at NYCHA, candidates must submit a resume, a compelling cover letter highlighting their qualifications, and a writing sample not exceeding three pages. This thorough process ensures that NYCHA selects candidates who demonstrate strong investigative skills.

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What kind of background check is required for the Vendor Integrity Investigator role at NYCHA?

Candidates selected for the Vendor Integrity Investigator position at NYCHA will undergo a comprehensive background screening conducted by the Department of Investigation (DOI) to ensure candidates meet the stringent integrity standards necessary for this role.

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Common Interview Questions for VENDOR INTEGRITY INVESTIGATOR
How would you conduct a background check for a vendor applying to NYCHA?

In conducting a background check for a vendor, I would first identify the relevant databases and resources available, ensuring to gather comprehensive information from both internal and public sources. Following this, I would analyze the findings against NYCHA's procurement policies to assess the vendor's compliance and integrity.

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Can you describe a time you uncovered fraudulent activity during an investigation?

In a previous role, I conducted an investigation where I discovered discrepancies in a vendor’s financial reports that indicated potential fraud. By analyzing records and conducting interviews, I was able to compile evidence that led to appropriate actions being taken to address the misconduct.

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What strategies do you use for interviewing subjects during an investigation?

When interviewing subjects, I establish rapport while maintaining professionalism to encourage openness. I prepare targeted questions beforehand and actively listen to their responses, allowing me to probe deeper into any inconsistencies or concerns that arise during the conversation.

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How do you prioritize tasks when managing multiple investigations?

I prioritize tasks by assessing the urgency and significance of each investigation, maintaining a structured timeline that allows for efficient progress tracking. Regularly updating my task list ensures that I address deadlines and key milestones systematically.

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How would you handle conflicting information during your investigations?

In cases of conflicting information, I would corroborate the details through additional research and by seeking clarity from various sources. It's vital to cross-reference facts and maintain an objective outlook during the investigative process to ensure an accurate conclusion.

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What key factors do you consider when drafting findings from an investigation?

When drafting findings, I focus on clarity, objectivity, and thoroughness. It's important to outline the evidence clearly, provide an accurate summary of methods used, and offer well-supported conclusions that can withstand scrutiny and serve actionable purposes for NYCHA.

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What experience do you have in reviewing procurement policies?

I have extensive experience reviewing procurement policies as part of my previous roles, during which I assessed compliance and made recommendations for improvements based on my findings. Understanding procurement frameworks is essential for effective investigations at NYCHA.

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How do you stay updated on best practices in investigation procedures?

I stay updated on best practices in investigation procedures through continuous professional development, networking with industry professionals, attending relevant workshops, and subscribing to industry publications. This commitment to learning ensures I bring the best techniques to the Vendor Integrity Investigator role.

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Describe your experience working with government agencies.

I have worked closely with various government agencies in the past, where I gained insight into their operational frameworks, compliance requirements, and investigative protocols. This experience has equipped me with the skills necessary to navigate complex bureaucracies while maintaining integrity.

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What role does data analysis play in your investigations?

Data analysis plays a critical role in my investigations, as it helps identify trends, highlight anomalies, and support findings with concrete evidence. I leverage analytical tools to interpret data effectively, enabling me to draw insightful conclusions that enhance the integrity assessment process.

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Our Mission To work to eliminate ageism and ensure the dignity and quality-of-life of New York City’s diverse older adults, and for the support of their caregivers through service, advocacy, and education. Strategic Goals To foster independence...

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EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
November 24, 2024

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