Fraud & Noncompliance Investigations Lead

State-of-Missour

Jefferson City (MO)

On-site

USD 65,000 - 75,000

Full time

12 days ago

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Benefits offered by this job

Defined pension plan

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Job summary

State of Missouri's Division of Workers’ Compensation Fraud & Noncompliance Unit is seeking an Investigations Manager to oversee daily operations, conduct investigations, and guide staff. The role focuses on fraud detection, regulatory compliance, and improving processes within a fast-paced environment in Missouri.

The candidate will develop metrics, present findings, and collaborate with prosecutors and agencies.

Qualifications

8 years of progressive experience conducting formal investigations, workers' compensation claims, or forensic financial auditing with at least 2 years in a supervisory capacity.

Responsibilities

Direct, plan, and analyze daily operations of the Fraud and Noncompliance Unit.
Conduct fraud and noncompliance investigations and guide other investigators.
Develop performance metrics and management plans; analyze data to identify improvements.
Participate in modernization discussions and champion modernization efforts.
Represent the Unit at governmental and civic events and provide educational presentations.
Review investigation reports for clarity and timeliness; ensure accuracy.
Recommend investigations for referral to the Attorney General for possible prosecution.