Talent.com
Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse
Director, Compliance on Special Investigations Unit and Fraud, Waste and AbuseLos Angeles Staffing • Los Angeles, CA, US
No longer accepting applications
Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse

Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse

Los Angeles Staffing • Los Angeles, CA, US
21 days ago
Job type
  • Full-time
Job description

Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse

The Director, Compliance on Special Investigations and Fraud, Waste and Abuse (FWA) is responsible for directing L.A. Care Health Plan's enterprise special investigations unit (SIU) and FWA program. The Director oversees internal and external investigations into potential misconduct, regulatory violations, and fraudulent activity while ensuring compliance with federal and state regulatory requirements. The Director provides strategic direction, operational leadership, and subject matter expertise to safeguard L.A. Care's integrity, protect member trust, and mitigate financial and reputational risks. This position leads investigative governance across the enterprise, coordinating with internal stakeholders and external regulators to ensure timely, thorough, and effective resolution of investigative matters. This position is responsible for directing all aspects of running an efficient team, including hiring, supervising, coaching, training, disciplining, and motivating direct reports.

Leadership and Program Oversight :

  • Lead L.A. Care's Special Investigations Unit (SIU) in overseeing the internal and external investigations into fraud, waste, abuse, and compliance violations.
  • Drive the design, implementation, and continuous improvement of the Fraud, Waste, and Abuse (FWA) program, ensuring compliance with Centers for Medicare and Medicaid Services (CMS), Department of Health Care Services (DHCS), and state / federal requirements.
  • Ensure effective case intake, triage, investigation, tracking, and resolution processes, including referral to law enforcement, regulators, or external entities as needed.
  • Develop and support enterprise policies, procedures, and training programs supporting FWA prevention, detection, and response.

Investigations and Regulatory Engagement :

  • Direct and oversee investigations into allegations of non-compliance, ethical violations, or fraudulent behavior involving employees, delegated entities, providers, or vendors.
  • Partner with Legal, Compliance, and Human Resources on sensitive internal investigations to ensure confidentiality, integrity, and fairness.
  • Ensure timely and accurate reporting of SIU / FWA activity to external agencies to meet regulatory requirements.
  • Lead enterprise readiness for external audits, regulatory inquiries, and enforcement actions involving SIU and FWA matters.
  • Risk Management and Oversight :

  • Conducts strategic planning to use resources to meet current and future departmental and Enterprise-wide goals.
  • Monitor investigative trends, emerging risks, and regulatory developments to proactively adapt investigative strategy and resource allocation.
  • Develop dashboards, analytics, and reporting tools to provide executives and the Board with visibility into investigative outcomes, financial recoveries, and risk trends.
  • Ensure alignment of investigative and FWA activities with organizational risk appetite, compliance strategy, and enterprise risk management frameworks.
  • Collaboration and Culture :

  • Serve as a trusted advisor and subject matter expert to senior leadership, the Compliance Committee, and the Audit Committee on investigative matters.
  • Collaborate with cross-functional leaders to embed FWA prevention and detection mechanisms across operations.
  • Champion a culture of integrity, accountability, and transparency by promoting awareness of FWA risks and prevention strategies.
  • Develops goals, objectives, and action plans for assigned staff which includes full management responsibility for the hiring, performance reviews, salary reviews, and disciplinary matters for direct reporting employees. Manages budgets and resources effectively. Perform other duties as assigned.
  • Education Required :

  • Bachelor's Degree in Criminal Justice or Related Field
  • In lieu of degree, equivalent education and / or experience may be considered.
  • Education Preferred :
  • Master's Degree in Public Policy or Related Field
  • Experience Required :

  • At least 7 years of experience in healthcare compliance, fraud investigations, law enforcement, or related field.
  • At least 5 years of experience in leading teams, projects, initiatives, or cross-functional groups.
  • Demonstrated experience managing complex investigations in a managed care or healthcare environment.
  • Experience in coordinating with external regulators and law enforcement agencies.
  • Skills Required :

  • Proven knowledge of CMS, DHCS, DMHC, OIG, and DOJ regulatory frameworks governing FWA programs.
  • Strong investigative skills, including evidence gathering, interviewing, and case documentation.
  • Demonstrated success in leading complex, multi-party investigations with integrity and discretion.
  • Excellent communication skills, with the ability to present investigative findings clearly to executives, boards, and regulators.
  • Strong organizational and project management abilities; able to manage multiple investigations concurrently under tight deadlines.
  • Executive presence with ability to influence and build trust across the enterprise.
  • Demonstrated ability to think long-term and develop strategies that align with the overall goals of the organization.
  • Licenses / Certifications :

  • Required :
  • Licenses / Certifications Preferred :
  • And / or any of the following Licenses / Certifications :
  • Certified Fraud Examiner (CFE) Certified HealthCare Compliance (CHC) Certified Internal Auditor (CIA) Certified Coder, RN, MD, PharmaD, or equivalent
  • Required Training :

  • Physical Requirements : Light
  • Additional Information :

    Salary Range Disclaimer : The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. L.A. Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement Plans + Medical, Dental and Vision + Wellness Program + Volunteer Time Off (VTO)

    Create a job alert for this search

    Director Compliance • Los Angeles, CA, US

    Related jobs
    Audit Senior Associate - Nonprofit

    Audit Senior Associate - Nonprofit

    GHJ • Los Angeles, CA, US
    Full-time
    Audit Senior Associate - Nonprofit.GHJ is looking for an Audit Senior Associate.At GHJ we help our people and clients pursue their passions, build thriving businesses, and create a better future.We...Show more
    Last updated: 30+ days ago • Promoted
    Regulatory Compliance Director, RN

    Regulatory Compliance Director, RN

    Sunnyside Nursing and Post-Acute Care • Torrance, CA, US
    Full-time
    Quick Apply
    Director of Regulatory Compliance (RN).Location : Sunnyside Nursing & Post-Acute Care – Torrance, CA.Sunnyside Nursing & Post-Acute Care is seeking a skilled Director of Regulatory Comp...Show more
    Last updated: 30+ days ago
    SIU Specialist (Property) - Remote

    SIU Specialist (Property) - Remote

    Command Investigations • Long Beach, CA, US
    Remote
    Full-time
    A nationwide private investigation company is seeking a full-time SIU Specialist with experience in Homeowner's Investigations. Candidates without Homeowner's investigative experience will not be co...Show more
    Last updated: 24 days ago • Promoted
    Cyber Compliance (Vulnerability Management Lead) - Assistant Director

    Cyber Compliance (Vulnerability Management Lead) - Assistant Director

    EY • Los Angeles, CA, United States
    Full-time
    At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Show more
    Last updated: 19 days ago • Promoted
    Leader, Real-World Evidence Center of Excellence

    Leader, Real-World Evidence Center of Excellence

    Gilead Sciences, Inc. • Santa Monica, CA, United States
    Full-time
    A biopharmaceutical company in Santa Monica is seeking a Director for their US Real World Evidence Center of Excellence.This role involves leading research initiatives, providing strategic support,...Show more
    Last updated: 8 days ago • Promoted
    Contribution Compliance Audit Manager

    Contribution Compliance Audit Manager

    GHJ • Burbank, CA, United States
    Permanent
    GHJ Search and Staffing serves as the recruitment division of GHJ, a prominent national accounting and advisory firm.Our team provides qualified Accounting and Finance professionals on a temporary ...Show more
    Last updated: 20 days ago • Promoted
    Manager, Threat & Crisis Intelligence

    Manager, Threat & Crisis Intelligence

    Molina Healthcare • Long Beach, CA, United States
    Full-time
    As the Manager, Protection Services Operations Center (PSOC), you will be a member of Molina Healthcare's Protection Services Operations Center, reporting to the Director.This role is crisis and th...Show more
    Last updated: 15 days ago • Promoted
    Finance Director (IA Health Plan) - REMOTE

    Finance Director (IA Health Plan) - REMOTE

    Molina Healthcare • Long Beach, CA, United States
    Remote
    Full-time
    Lead financial analysis for the Iowa market, focusing on both internal and external reporting.Identify and research financial trends and opportunities to support strategic decision-making.Evaluate ...Show more
    Last updated: 10 days ago • Promoted
    Compliance Director

    Compliance Director

    TradeJobsWorkForce • 90008 Los Angeles, CA, US
    Full-time
    Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Specialist

    Compliance Specialist

    Crystal Stairs • Los Angeles, CA, USA
    Full-time
    Quick Apply
    Improving the Lives of Families through.Child Care Services, Research, and Advocacy.Crystal Stairs is committed to building and sustaining a diverse workforce and culture.As part of this commitment...Show more
    Last updated: 25 days ago
    Associate Vice President, Conflicts Management and Trade Surveillance Compliance

    Associate Vice President, Conflicts Management and Trade Surveillance Compliance

    Ares Management Corporation • Los Angeles, CA, United States
    Full-time
    Associate Vice President, Conflicts Management and Trade Surveillance Compliance.The Ares Compliance Department oversees and manages Ares’ global regulatory compliance and ethics program.Under the ...Show more
    Last updated: 10 days ago • Promoted
    Director, US Real World Evidence Center of Excellence

    Director, US Real World Evidence Center of Excellence

    Gilead Sciences, Inc. • Santa Monica, CA, United States
    Full-time
    Director, US Real World Evidence Center of Excellence.United States - California - Santa Monica • Medical Affairs • Regular. We’re here for one reason and one reason only – to cure cancer.Every mome...Show more
    Last updated: 8 days ago • Promoted
    Director, RAND Pardee Center for Longer Range Global Policy and the Future Human Condition

    Director, RAND Pardee Center for Longer Range Global Policy and the Future Human Condition

    RAND Corporation • Santa Monica, CA, United States
    Full-time +1
    In today's world of fast-paced change, good policy analysis is more vital than ever but often more difficult to provide.To help address this challenge, the Pardee Center serves as RAND's laboratory...Show more
    Last updated: 25 days ago • Promoted
    Medical Director, Behavioral Health (WA)

    Medical Director, Behavioral Health (WA)

    Molina Healthcare • Long Beach, CA, United States
    Full-time
    JOB DESCRIPTION Provides medical oversight and expertise related to behavioral health and chemical dependency services, and assists with implementation of integrated behavioral health care programs...Show more
    Last updated: 10 days ago • Promoted