Fraud Prevention and Program Integrity Director

4 days ago


Minneapolis, Minnesota, United States Hennepin County Full time
About the Position

Hennepin County Human Services is seeking a senior leader to join its leadership team and provide strategic direction for Human Services by leading the work of Fraud Prevention and Program Integrity.

Key Responsibilities
  • Provide leadership to the Fraud Prevention and Investigations team and lead work throughout the department to prevent, detect, and investigate fraud in critical program areas.
  • Oversee and provide strategic direction to staff responsible for conducting investigations into fraud, waste, or abuse, and refer those results to appropriate administrative, regulatory, and enforcement authorities.
  • Work with department leadership to create organizational vision and strategy for fraud prevention and program integrity.
  • Partner and liaison with the state Office of the Inspector General, law enforcement locally and nationally to identify best practices and trends in fraud prevention and investigations.
  • Work with leadership to ensure programs operate in compliance with federal and state laws and regulations.
  • Collaborate and build partnerships across the organization to support and further the work of fraud prevention and program integrity.
  • Recommend policies relating to the prevention and detection of fraud and abuse, and to monitor the implementation of those recommendations.
  • Use and develop data metrics to monitor agency performance and identify areas of opportunity to continuously improve processes, policies, practices with a focus on improving outcomes for residents.
  • Develop proactive initiatives aimed at the early detection and prevention of fraud, and partner with federal, state, and local law enforcement, as appropriate, to investigate and prosecute fraudulent schemes.
  • Provide leadership to further department-based strategies that align with county goals, mission, and core values for diversity, equity, and inclusion.
Requirements
  • One of the following:
  • Eleven or more years of management or administrative experience.
  • Bachelor's degree or higher in a field related to the business and seven or more years of management or administrative experience.
  • The ability to demonstrate the Director competencies:
  • Customer Focus – Dedicated to meeting the expectations and requirements of current and potential customers; establish and maintain effective relationships with community groups; ability to communicate customer focus to the organization.
  • Integrity and Trust – Widely trusted; seen as a direct, truthful individual; keep confidences; admit mistakes; establish and maintain trusting and respectful relationships with others.
  • Create Vision & Purpose – Communicate a compelling and inspired vision and sense of core purpose; can inspire and motivate all staff.
  • Relationship Management – Ability to develop and maintain professional relationships with partners on the county, regional, state, and national level; forges effective partnerships with labor organizations and values union involvement in decision making where appropriate; ability to establish and maintain effective relationships with community, advisory boards, and elected officials.
  • Organizational Management – Direct and administer complex and changing programs and services.
  • Diversity, Equity, and Inclusion – Foster commitment and build support for a diverse and inclusive organization that reflects the residents we serve.
  • Leadership – Provide effective leadership to direct reports and the organization; is an experienced, passionate, energetic, and visionary leader with excellent people and communication skills; ability to link actions back to vision and mission.
  • Strategic Resource Management – Effectively manage a broad spectrum of resources including human resources, financial and capital projects, and technology.
Important Attributes
  • Experience: Leading and managing staff. Ensuring budgets and finances to strategically manage and align with department-wide fiscal framework and targets. Working at an organizational level with fraud prevention, detection, and/or investigation. Working with relevant state and federal laws, statutes, and regulations, including standards of practice and administration of programs. Working with the legal process, both criminal and civil, performing legal research, writing, and analysis; in conducting investigations; in mediation and negotiations. Innovating and using data to improve program performance and measure outcomes. Conducting investigations, assessments, and risk audits.
  • Experience or education around addressing racial equity, gender equity, LGBTQIA equity, neurodiversity equity, differing ability equity.
  • Knowledge and demonstrated ability to examine and directly address the impacts of structural and institutional racism and successfully apply diversity, equity, and inclusion best practices to reduce disparities, including: Working understanding of cultural differences and the impacts of culture on service effectiveness, organizational effectiveness, and effective relationships with staff, partners, and those we serve.
  • Ability to: Communicate and engage effectively with employees at all levels of the organization. Collaborate with internal and external partners to make changes to existing practices, processes, and policies. Lead through ambiguity and change. Maintain confidentiality and integrity of sensitive information. Use data to lead and build a data-informed culture. Execute the principles of effective and inclusive change management.


  • Minneapolis, Minnesota, United States Hennepin County Full time

    About the RoleHennepin County Human Services is seeking a strategic leader to join our department's leadership team as the Director of Fraud Prevention and Program Integrity. This senior leadership position will provide direction for Human Services by leading the work of Fraud Prevention and Program Integrity, ensuring the integrity of departmental programs,...


  • Minneapolis, Minnesota, United States Hennepin County Full time

    About the PositionHennepin County is seeking a seasoned leader to join our team as a Fraud Prevention and Program Integrity Director. This is a critical role that requires a strategic thinker with a strong background in fraud prevention, investigations, and program management.Key ResponsibilitiesProvide leadership and direction to the Fraud Prevention and...


  • Minneapolis, Minnesota, United States Hennepin County Full time

    About the PositionHennepin County is seeking a seasoned leader to join our team as a Fraud Prevention and Program Integrity Director. This is a critical role that requires a strong understanding of fraud prevention and program integrity principles, as well as excellent leadership and management skills.Key ResponsibilitiesProvide strategic direction and...


  • Minneapolis, Minnesota, United States Compeer Financial Full time

    Position Overview: Compeer Financial is in search of proactive, innovative, and collaborative professionals to join our esteemed workplace culture. This role is crucial in protecting the organization from fraud risks and involves the creation, execution, enhancement, and maintenance of a comprehensive fraud management program. This program is designed to...


  • Minneapolis, Minnesota, United States Park State Bank Full time

    CORE VALUES: At Park State Bank, we uphold our core values of GROWTH, TEAMWORK, RESPONSIVENESS, TRANSPARENCY, and INNOVATION in every aspect of our operations. MISSION: Our mission is to provide outstanding client service, strategic banking solutions, and a community-oriented experience. POSITION SUMMARY: The Fraud Specialist is essential in protecting our...


  • Minneapolis, Minnesota, United States Park State Bank Full time

    CORE VALUES: At Park State Bank, we uphold our core values of GROWTH, TEAMWORK, RESPONSIVENESS, TRANSPARENCY, and INNOVATION in every aspect of our operations. MISSION: Our mission is to provide outstanding client service, strategic banking solutions, and a community-oriented experience. POSITION SUMMARY: The Fraud Specialist is essential in protecting our...

  • Fraud Risk Analyst

    4 weeks ago


    Minneapolis, Minnesota, United States Park State Bank Full time

    CORE VALUES:At Park State Bank, our core values encompass GROWTH, TEAMWORK, RESPONSIVENESS, TRANSPARENCY, and INNOVATION. We strive to embody these principles in every aspect of our operations.MISSION:Our mission is to provide outstanding client service, strategic banking solutions, and a community-oriented experience.POSITION SUMMARY:The Fraud Specialist is...


  • Minneapolis, Minnesota, United States Hobby Lobby Full time

    Job DescriptionOverviewHobby Lobby is seeking a highly skilled and experienced Loss Prevention Agent to join our team. As a Loss Prevention Agent, you will play a critical role in protecting our stores from shoplifting and other forms of theft.Key ResponsibilitiesConduct undercover surveillance to identify and apprehend shopliftersDeter shoplifting and...


  • Minneapolis, Minnesota, United States Randstad Full time

    Join Our Team as a Fraud Investigation SpecialistAre you eager to contribute significantly to financial security by leveraging your analytical, investigative, and data assessment abilities? If you have a passion for solving puzzles, enjoy engaging in mystery-solving activities, and possess advanced skills in software systems, Excel, and SQL, this role may be...


  • Minneapolis, Minnesota, United States Target Full time

    The compensation range for this position is $69,000 to $124,200.00. Compensation is determined by various factors, including market conditions, education, experience, and certifications. Target is committed to investing in its team members, providing comprehensive health benefits for employees and their families, which may encompass medical, vision, dental,...


  • Minneapolis, Minnesota, United States Amazon Services Full time

    Job Title: Loss Prevention SpecialistThe Loss Prevention Specialist plays a critical role in ensuring the security and integrity of Amazon Fulfillment Centers (FCs). As a key member of the security team, you will be responsible for leading the effort to provide security services and asset protection in a designated FC.The Loss Prevention Specialist reports...


  • Minneapolis, Minnesota, United States Randstad Full time

    Are you ready to make a significant financial contribution by leveraging your investigative, analytical, and verification expertise to safeguard both consumer and corporate financial interests? If you possess a passion for solving puzzles, enjoy engaging in mystery-solving activities, and have a strong command of software systems, advanced Excel, and SQL,...

  • Loss Prevention Agent

    3 weeks ago


    Minneapolis, Minnesota, United States Lunds & Byerlys Full time

    Job SummaryThis position is responsible for the detection, apprehension, or deterrence of customer and employee activity that could result in a loss to the company. In addition, this position is responsible for responding to asset protection and operational concerns of all employees and remaining focused on store specific business objectives while supporting...


  • Minneapolis, Minnesota, United States Integrity Marketing Group Full time

    About IFC National MarketingIFC National Marketing is a leading independent marketing organization (IMO) with a 25+ year history of empowering producers to increase revenue through unparalleled support, guidance, and tools.Partner with the Midwest's premier IMO for Medicare, Life, Annuity, and Health insurance products. Choose IFC National Marketing as your...


  • Minneapolis, Minnesota, United States U.S. Bank Full time

    About U.S. BankAt U.S. Bank, we are committed to excellence. Our mission is to empower customers and businesses to make informed financial choices while fostering community growth and success.We recognize that our collective ambition is realized through the unique potential of each individual. A career with U.S. Bank offers a diverse array of opportunities...


  • Minneapolis, Minnesota, United States Lunds & Byerlys Full time

    Our Commitment to You: Lunds & Byerlys is dedicated to supporting the employees who serve our customers. We strive to foster work environments that reflect our core values of hospitality, teamwork, and opportunity. We are also committed to providing equal opportunities to all qualified candidates. A little bit about us: We may be the right fit for you if you...


  • Minneapolis, Minnesota, United States Aeon Full time

    Job SummaryAeon is seeking a highly skilled and experienced Inspections and Preventative Maintenance Manager to join our team. As a key member of our maintenance team, you will be responsible for providing high-level management of internal and external inspections, ensuring compliance with regulatory requirements and maintaining the quality and safety of our...


  • Minneapolis, Minnesota, United States Hennepin Healthcare Full time

    Lead a Vibrant Urban Family Medicine ResidencyWe are seeking a Program Director to lead our Family Medicine Residency program at Hennepin Healthcare, a busy safety net healthcare system. Our program is part of Whittier Clinic, located in South Minneapolis, Minnesota, and serves a multicultural patient population.Program Highlights:Full-spectrum Family...


  • Minneapolis, Minnesota, United States Restaurant Depot Full time

    Job SummaryRestaurant Depot is seeking a highly skilled Loss Prevention Specialist to join our team. As a key member of our Asset Protection department, you will play a critical role in reducing shrink and protecting our assets.Key ResponsibilitiesLead and conduct investigations to identify and prevent lossAnalyze data and trends to develop actionable plans...

  • Executive Director

    2 weeks ago


    Minneapolis, Minnesota, United States Fairview Health Services Full time

    Job SummaryWe are seeking an experienced Executive Director to lead our Clinically Integrated Network (CIN) at Fairview Health Services. The successful candidate will be responsible for driving strategic growth, improving network performance, and enhancing the overall patient experience.Key ResponsibilitiesStrategic Leadership: Develop and implement...