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Director, Fraud Detection & Prevention
Director, Fraud Detection & PreventionMTM • Lake St Louis, MO, United States
Director, Fraud Detection & Prevention

Director, Fraud Detection & Prevention

MTM • Lake St Louis, MO, United States
10 hours ago
Job type
  • Full-time
Job description

What will your job look like?

The Director, Fraud Detection & Prevention plays a critical leadership role in driving the organization's strategy to identify, mitigate, and address instances of fraud, inefficiency, and abuse. This position leads the Special Investigations Unit (SIU), oversees high-level investigations, and ensures adherence to all applicable federal and state regulations, including those governing Medicare and Medicaid programs.

Location : Must reside in the St. Louis, MO area. This is a hybrid role of work from home and in office work at our Lake St. Louis, MO office location.

What you'll do :

  • Develop and implement a comprehensive FWA prevention and detection program across the organization
  • Lead investigations into suspected fraud, waste, or abuse, ensuring timely resolution and appropriate corrective actions
  • Draft, revise, and enforce FWA-related policies and procedures
  • Design and deliver targeted training programs for high-risk departments and roles
  • Develop dashboards and KPIs to monitor FWA trends and program effectiveness
  • Leverage predictive analytics, AI tools, and forensic software to proactively detect anomalies and suspicious patterns
  • Establish and maintain reporting mechanisms for suspected FWA, including anonymous hotlines and digital platforms
  • Monitor industry trends, regulatory changes, and geopolitical risks that may impact FWA exposure
  • Conduct risk assessments and data analytics to identify patterns and vulnerabilities
  • Oversee training and awareness programs to educate employees on FWA policies and ethical conduct
  • Prepare detailed reports for executive leadership
  • Ensure compliance with federal, state, and industry-specific regulations (e.g., HIPAA, CMS, DOJ guidelines)
  • Monitor emerging threats and trends in fraud and abuse, adapting strategies accordingly
  • Other duties as assigned

What you'll need :

Experience, Education & Certifications :

  • Bachelor's degree required, preferably in a business-related field
  • 7-10 years of experience in healthcare fraud investigations or regulatory compliance
  • Experience with case management systems, forensic tools, and data analytics platforms
  • Experience managing cross-functional teams and external audits
  • Skills :

  • Excellent organizational skills
  • Ability to multi-task and set priorities in a fast-paced environment
  • Ability to handle confidential information in a professional manner
  • Ability to make solid judgment calls
  • Conduct all activities in an organized, timely and responsible manner
  • Ability to gain and maintain knowledge of all department responsibilities preferred
  • Proficiency with MS Office Suite
  • Demonstrate excellent time management skills
  • Ability to work within a team-oriented environment
  • Ability to identify, interpret and communicate business risks
  • Ability to lead, coach and motivate a specialized compliance team
  • Detail oriented, with excellent communication skills
  • Data analysis and interpretation skills
  • Ability to schedule, organize and prioritize multiple tasks
  • Excellent problem-solving skills with the ability to anticipate and resolve problems
  • Ability to maintain positive attitude and team focused during high stress situations
  • Ability to maintain high level of confidentiality
  • Strong understanding of Medicare, Medicaid, and commercial insurance programs
  • Familiarity with whistleblower protections and internal control
  • Deep understanding of regulatory frameworks and enforcement mechanisms
  • Even better if you have...

  • Master's degree in a related field a plus
  • Professional certifications such as CFE (Certified Fraud Examiner), CIA, or similar strongly preferred
  • What's in it for you :

  • Health and Life Insurance Plans
  • Dental and Vision Plans
  • 401(k) with a company match
  • Paid Time Off and Holiday Pay
  • Maternity / Paternity Leave
  • Casual Dress Environment
  • Tuition Reimbursement
  • MTM Perks Discount Program
  • Leadership Mentoring Opportunities
  • Equal Opportunity Employer : MTM is an equal opportunity employer. MTM considers qualified candidates with a criminal history in a manner consistent with the requirements of applicable local, State, and Federal law. If you are in need of accommodations, please contact MTM's People & Culture.

    #MTM

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    Detection Prevention • Lake St Louis, MO, United States

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