Job Summary
A company is looking for a Compliance Specialist to assist in ensuring compliance with State and Federal Fraud Regulations.
Key Responsibilities
- Lead the Fraud program and ensure compliance with anti-fraud plans and regulations
- Monitor and analyze potential fraud activities, escalating concerns as necessary
- Draft and maintain compliance documentation, including procedures and job aids
Required Qualifications
- 3 years of experience designing and implementing anti-fraud controls
- 3 years of experience assessing fraud risks and performing risk assessments
- 1 year of insurance experience
- Preferred Certified Fraud Examiner Certification
- Must pass a drug screen and background check
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