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.