Fraud Investigation Reporting Specialist

2 weeks ago


Long Beach, California, United States Molina Healthcare Full time
Position Overview

The Fraud Investigation Reporting Specialist plays a crucial role within the Special Investigation Unit (SIU) at Molina Healthcare. This position operates under the guidance of the Manager, ensuring that fraud, waste, and abuse (FWA) referrals are meticulously recorded, documented, and assigned for thorough investigation. The Specialist is responsible for timely and accurate reporting to relevant state and federal authorities, as well as law enforcement when necessary.

Key Responsibilities

  • Generate regulatory reports tailored to the SIU, fulfilling contractual obligations, which include documenting overpayments identified and recovered, tips and leads received, and investigative case activities.
  • Analyze and interpret state and federal regulations, contracts, and other directives to evaluate compliance and assist in the development of regulatory compliance audit procedures.
  • Conduct oversight audits and validation activities as directed by management to ensure adherence to federal and state laws, contractual obligations, and internal policies.
  • Assist the SIU Manager and team in enhancing the Operational Oversight Program, which encompasses creating regulatory reports, managing FWA complaint intake, and ensuring compliance across all Molina Healthcare Plans.
  • Maintain and manage a personal inventory of regulatory reports.
  • Support health plans and business owners with external regulatory audit requests, including conducting audit risk assessments and preparing necessary documentation.
  • Collaborate with Business Owners, Corporate Compliance, and other stakeholders to define audit scope, objectives, and timelines based on regulatory and contractual requirements.
  • Develop and analyze trend reports to ensure compliance with contractual and regulatory standards, identifying potential training needs.
  • Ensure that Molina Healthcare meets all regulatory reporting obligations concerning state and federal FWA notifications.
  • Guarantee compliance with all Molina Health Plans through effective report generation and execution.
  • Act as a backup for the Senior Reporting Analyst as needed.
  • Perform peer reviews to confirm that reporting activities are timely, accurate, and compliant with Molina Healthcare's standards.
Qualifications

Education:
Associate Degree or an equivalent combination of education and experience.

Experience and Skills:
Minimum of 2 years in SIU, law enforcement, healthcare, or regulatory fields; at least 1 year of experience in regulatory reporting is required.

Preferred Experience:
2-4 years in a managed care organization and 3-5 years in the healthcare industry in related fields such as Regulatory, Compliance, and Auditing.

Work Environment:
The working environment is generally favorable, with adequate lighting and temperature. The role is primarily office-based, requiring the ability to sit for extended periods. Reasonable accommodations may be made for individuals with disabilities to perform essential functions.

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